SLEK, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SLEK" |
| Registration number, date | 40103361769, 28.12.2010 |
| VAT number | LV40103361769 from 06.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Ķiburgas iela 3, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.82 | 1.69 | 2.42 |
| Personal income tax (thousands, €) | 0.17 | 0.33 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.52 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 30.03.2016 | 21.04.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Slek VadZin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SLEK VadZin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SLEK VadZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SLEK VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 SLEK Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin SLEK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLEK 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLEK 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLEK 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLEK 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Slek VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Slek | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 slek | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.71 KB | 25.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 20.25 KB | 25.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
1.29 MB | 19.04.2016 | 30.03.2016 | 3 | |
Shareholders’ register |
TIF | 25.7 KB | 10.01.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 17.1 KB | 04.01.2011 | 23.12.2010 | 1 |
Memorandum of Association |
TIF | 19.58 KB | 04.01.2011 | 23.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 25.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 915.34 KB | 25.04.2016 | 18.04.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 25.04.2016 | 30.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.18 MB | 19.04.2016 | 30.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.02 KB | 10.01.2012 | 06.01.2012 | 2 |
Application |
TIF | 113.79 KB | 10.01.2012 | 16.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 178.28 KB | 10.01.2012 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 04.01.2011 | 28.12.2010 | 1 |
Registration certificates |
TIF | 65.16 KB | 04.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 199.69 KB | 04.01.2011 | 27.12.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 04.01.2011 | 27.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 04.01.2011 | 23.12.2010 | 1 |
Appraisal reports |
TIF | 16.7 KB | 04.01.2011 | 23.08.2010 | 1 |
Submission/Application |
TIF | 5.29 KB | 04.01.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register