SILMAČU UB, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SILMAČU UB" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003988251, 29.01.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 29.01.2008 | ||||||||||||
SEPA identifier | LV18ZZZ50003988251 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Silmaču iela 1 - 6, LV-1012
Previous addresses Other registered in this address |
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Postal address | Silmaču iela 1 - 6, Rīga, LV-1012 | ||||||||||||
Registration certificate number, date | Nr. K052536. 29.01.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 03.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.10.2023 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28600251 +371 67323610 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 22.01.2013 | 01.01.2011 - 31.12.2011 | Annual report | 22.01.2013 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.01.2013 | 01.01.2010 - 31.12.2010 | Annual report | 18.01.2013 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.01.2013 | 01.01.2009 - 31.12.2009 | Annual report | 18.01.2013 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.03.2017 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2013 |
Member of the Board/ Together with all the rest of |
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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 (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
SIA "4 ESTATE"(40203416828)Liepāja, Brīvības iela 56 | ||||||
From 03.10.2023 | 45 | 28.00 EUR | 1 260.00 EUR | 44.55446 % | 45 | 10.10.2023 |
Document country on the date of registration: Latvia | ||||||
SIA "ASCAPITAL"(40203185456)Rīga, Silmaču iela 1 - 6 | ||||||
From 03.10.2023 | 56 | 28.00 EUR | 1 568.00 EUR | 55.44554 % | 56 | 10.10.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 70291 - 70319 | 70291 - 70319 | ||
Net turnover
45573 , Major
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45573 |
Major | |
Profit or loss
106907
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106907 |
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Equity capital
109913
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109913 |
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Fixed assets
7097
|
7097 |
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Balance
5206
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5206 |
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Tangible assets
5619
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5619 |
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Liquidity
43292 - 43294 , Companies
|
43292 - 43294 |
Companies | |
Profitability
77961 , Companies
|
77961 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |