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Sabiedrība ar ierobežotu atbildību "SILSANA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.12.2021, grounds for liquidation: 10.12.2021. dalībnieka lēmums Nr.1.
Name Sabiedrība ar ierobežotu atbildību "SILSANA"
Legal form Limited Liability Company
Reg. No 40103622764
Reg. date 08.01.2013
Register Commercial Register
Legal Address Ģertrūdes iela 113 - 46, Rīga, LV-1009
Registered share capital, date 1 EUR, 28.11.2016
Paid-in share capital, date 1 EUR, 28.11.2016
NACE 90.20 Activities of performing arts
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
08.01.2013 31.12.2021
Last updated in the RE 16.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 15,748 EUR Net profit -1,488 EUR Equity 1,448 EUR Date submitted27.07.2021 Number of employees 3
Year2019 Net sales 23,069 EUR Net profit 2,906 EUR Equity 2,936 EUR Date submitted13.07.2020 Number of employees 3
Year2018 Net sales 15,954 EUR Net profit -212 EUR Equity 29 EUR Date submitted25.02.2019 Number of employees 3
Year2017 Net sales 24,685 EUR Net profit -716 EUR Equity 242 EUR Date submitted27.03.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,280 EUR Total5,280 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,230 EUR Total3,230 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,470 EUR Total2,470 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.12.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
Announcement regarding the legal address (1)
14.01.2013 Announcement regarding the legal address 14.12.2012 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
25.02.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (5)
16.12.2021 Application 10.12.2021 (edoc) •
16.12.2021 Application 10.12.2021 (docx) •
16.12.2021 Application 10.12.2021 (DOCX) •
01.12.2016 Application 01.06.2016 (TIF) •
14.01.2013 Application 29.11.2012 (TIF) •
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Articles of Association (2)
01.12.2016 Articles of Association 25.05.2016 (TIF)
14.01.2013 Articles of Association 14.12.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.01.2013 Bank statements or other document regarding the payment of the equity 27.11.2012 (TIF) •
Confirmation or consent to legal address (1)
14.01.2013 Confirmation or consent to legal address 05.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
14.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
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Memorandum of association (1)
14.01.2013 Memorandum of association 14.12.2012 (TIF)
Power of attorney, act of empowerment (2)
14.01.2013 Power of attorney, act of empowerment 25.02.2010 (TIF) •
14.01.2013 Power of attorney, act of empowerment 22.02.2010 (TIF) •
Protocols/decisions of a company/organisation (4)
16.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (docx) •
16.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (DOCX) •
01.12.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
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Registration certificates (1)
14.01.2013 Registration certificates 08.01.2013 (TIF) •
Shareholders’ register (2)
01.12.2016 Shareholders’ register 14.06.2016 (TIF)
01.12.2016 Shareholders’ register 25.05.2016 (TIF)
2021 (9)
16.12.2021 Application 10.12.2021 (edoc) •
16.12.2021 Application 10.12.2021 (docx) •
16.12.2021 Application 10.12.2021 (DOCX) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (docx) •
16.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 10.12.2021 (DOCX) •
27.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.02.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2016 (8)
01.12.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
01.12.2016 Application 01.06.2016 (TIF) •
01.12.2016 Articles of Association 25.05.2016 (TIF)
01.12.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
01.12.2016 Shareholders’ register 14.06.2016 (TIF)
01.12.2016 Shareholders’ register 25.05.2016 (TIF)
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016 Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
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2013 (10)
14.01.2013 Announcement regarding the legal address 14.12.2012 (TIF) •
14.01.2013 Application 29.11.2012 (TIF) •
14.01.2013 Articles of Association 14.12.2012 (TIF)
14.01.2013 Bank statements or other document regarding the payment of the equity 27.11.2012 (TIF) •
14.01.2013 Confirmation or consent to legal address 05.12.2012 (TIF) •
14.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
14.01.2013 Memorandum of association 14.12.2012 (TIF)
14.01.2013 Power of attorney, act of empowerment 25.02.2010 (TIF) •
14.01.2013 Power of attorney, act of empowerment 22.02.2010 (TIF) •
14.01.2013 Registration certificates 08.01.2013 (TIF) •
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