SILMALAS MEŽS, SIA
Basic data | |||||||||||||
Name | SILMALAS MEŽS SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003905845, 12.03.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 12.03.2007 | ||||||||||||
SEPA identifier | LV56ZZZ40003905845 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rēzekne, Atbrīvošanas aleja 81, LV-4601
Previous addresses Other registered in this address |
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Postal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K042171. 12.03.2007 | ||||||||||||
Fixed capital |
Paid capital - 28 280.00 EUR (Registered in State Enterprise register 15.09.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.03.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 25.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67326114 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 12.03.2007 - 31.12.2007 , 30.04.2008 | 12.03.2007 - 31.12.2007 | Annual report | 30.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Isnaudas Forest Holding AB(Registration number: 559044-2488)c/o Fredrik Morner, Delphi, Mastersamuelsgatan 17, 111 84, Stokholma, Zviedrija | |||||
From 15.02.2022 | 1010 | 28.00 EUR | 28 280.00 EUR | 100.00 % | 18.03.2022 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2022 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2022 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 66244 - 66260 | 66244 - 66260 | ||
Net turnover
36476 , Major
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36476 |
Major | |
Profit or loss
3648
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3648 |
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Equity capital
429
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429 |
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Fixed assets
495
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495 |
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Balance
681
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681 |
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Tangible assets
312
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312 |
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Liquidity
2369 , Companies
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2369 |
Companies | |
Profitability
482 - 8957 , Companies
|
482 - 8957 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |