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Sylabārzi, SIA

Basic information
Status Registered
Name Sylabārzi, SIA
Legal form Limited Liability Company
Reg. No 40103763439
Reg. date 27.02.2014
Register Commercial Register
Legal Address Putnu iela 14 - 21, Rīga, LV-1058
Registered share capital, date 44,010 EUR, 25.03.2022
Paid-in share capital, date 44,010 EUR, 25.03.2022
NACE 26.11 Manufacture of electronic components
VAT payer
LV40103763439 Registered Excluded
22.03.2014 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 25.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 78 EUR Net profit -400 EUR Equity -1,426 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 336 EUR Equity -1,026 EUR Date submitted03.07.2020 Number of employees 1
Year2018 Net sales 200 EUR Net profit -1,793 EUR Equity -1,362 EUR Date submitted10.03.2019 Number of employees 1
Year2017 Net sales 10,352 EUR Net profit -657 EUR Equity 431 EUR Date submitted05.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-580 EUR Total-580 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax-10 EUR Other-760 EUR Total-820 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-70 EUR Other-30 EUR Total-100 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-110 EUR Total-110 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
25.03.2022 Amendments to the Articles of Association 21.03.2022 (docx)
25.03.2022 Amendments to the Articles of Association 21.03.2022 (DOCX)
25.03.2022 Amendments to the Articles of Association 21.03.2022 (edoc) •
29.07.2021 Amendments to the Articles of Association 26.07.2021 (DOCX)
29.07.2021 Amendments to the Articles of Association 26.07.2021 (edoc) •
11.05.2020 Amendments to the Articles of Association 05.05.2020 (pdf)
11.05.2020 Amendments to the Articles of Association 05.05.2020 (pdf) •
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Announcement regarding the legal address (1)
17.03.2014 Announcement regarding the legal address 19.02.2014 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
10.03.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (13)
25.03.2022 Application 21.03.2022 (edoc) •
25.03.2022 Application 21.03.2022 (docx) •
25.03.2022 Application 21.03.2022 (DOCX) •
06.12.2021 Application 01.12.2021 (docx) •
06.12.2021 Application 01.12.2021 (DOCX) •
06.12.2021 Application 01.12.2021 (edoc) •
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (DOCX) •
02.06.2021 Application 31.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (DOCX) •
11.05.2020 Application 05.05.2020 (pdf) •
11.05.2020 Application 05.05.2020 (pdf) •
17.03.2014 Application 19.02.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
25.03.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (doc) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (DOC) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 26.07.2021 (edoc) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 26.07.2021 (DOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 31.05.2021 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 31.05.2021 (DOC) •
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Articles of Association (10)
25.03.2022 Articles of Association 21.03.2022 (DOC)
25.03.2022 Articles of Association 21.03.2022 (doc)
25.03.2022 Articles of Association 21.03.2022 (edoc) •
29.07.2021 Articles of Association 26.07.2021 (DOC)
29.07.2021 Articles of Association 26.07.2021 (EDOC) •
02.06.2021 Articles of Association 31.05.2021 (DOC)
02.06.2021 Articles of Association 31.05.2021 (edoc) •
11.05.2020 Articles of Association 05.05.2020 (pdf)
11.05.2020 Articles of Association 05.05.2020 (pdf) •
17.03.2014 Articles of Association 19.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (asice) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (pdf) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (asice) •
02.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 01.06.2021 (asice) •
02.06.2021 Bank statements or other document regarding the payment of the equity 01.06.2021 (PDF) •
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Decisions / letters / protocols of public notaries (11)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
17.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
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Memorandum of Association (1)
17.03.2014 Memorandum of Association 19.02.2014 (TIF)
Power of attorney, act of empowerment (1)
17.03.2014 Power of attorney, act of empowerment 21.02.2014 (TIF) •
Protocols/decisions of a company/organisation (9)
25.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (docx) •
25.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (DOCX) •
29.07.2021 Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 26.07.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
11.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (pdf) •
11.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (pdf) •
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Regulations for the increase/reduction of the equity (7)
25.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (DOCX)
25.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (docx)
25.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc) •
29.07.2021 Regulations for the increase/reduction of the equity 26.07.2021 (DOCX)
29.07.2021 Regulations for the increase/reduction of the equity 26.07.2021 (edoc) •
02.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (DOCX)
02.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (edoc) •
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Shareholders’ register (13)
25.03.2022 Shareholders’ register 21.03.2022 (doc)
25.03.2022 Shareholders’ register 21.03.2022 (DOC)
25.03.2022 Shareholders’ register 21.03.2022 (edoc) •
06.12.2021 Shareholders’ register 01.12.2021 (doc)
06.12.2021 Shareholders’ register 01.12.2021 (DOC)
06.12.2021 Shareholders’ register 01.12.2021 (edoc) •
29.07.2021 Shareholders’ register 26.07.2021 (DOC)
29.07.2021 Shareholders’ register 26.07.2021 (edoc) •
02.06.2021 Shareholders’ register 01.06.2021 (DOC)
02.06.2021 Shareholders’ register 01.06.2021 (edoc) •
11.05.2020 Shareholders’ register 05.05.2020 (pdf)
11.05.2020 Shareholders’ register 05.05.2020 (pdf) •
17.03.2014 Shareholders’ register 19.02.2014 (TIF)
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Submission/Application (1)
17.03.2014 Submission/Application 19.02.2014 (TIF) •
2022 (26)
25.03.2022 Amendments to the Articles of Association 21.03.2022 (docx)
25.03.2022 Amendments to the Articles of Association 21.03.2022 (DOCX)
25.03.2022 Amendments to the Articles of Association 21.03.2022 (edoc) •
25.03.2022 Application 21.03.2022 (edoc) •
25.03.2022 Application 21.03.2022 (docx) •
25.03.2022 Application 21.03.2022 (DOCX) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (doc) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (DOC) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
25.03.2022 Articles of Association 21.03.2022 (DOC)
25.03.2022 Articles of Association 21.03.2022 (doc)
25.03.2022 Articles of Association 21.03.2022 (edoc) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (asice) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (pdf) •
25.03.2022 Bank statements or other document regarding the payment of the equity 21.03.2022 (PDF) •
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (docx) •
25.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 21.03.2022 (DOCX) •
25.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (DOCX)
25.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (docx)
25.03.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc) •
25.03.2022 Shareholders’ register 21.03.2022 (doc)
25.03.2022 Shareholders’ register 21.03.2022 (DOC)
25.03.2022 Shareholders’ register 21.03.2022 (edoc) •
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2021 (41)
06.12.2021 Application 01.12.2021 (docx) •
06.12.2021 Application 01.12.2021 (DOCX) •
06.12.2021 Application 01.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Shareholders’ register 01.12.2021 (doc)
06.12.2021 Shareholders’ register 01.12.2021 (DOC)
06.12.2021 Shareholders’ register 01.12.2021 (edoc) •
29.07.2021 Amendments to the Articles of Association 26.07.2021 (DOCX)
29.07.2021 Amendments to the Articles of Association 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (DOCX) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 26.07.2021 (edoc) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 26.07.2021 (DOC) •
29.07.2021 Articles of Association 26.07.2021 (DOC)
29.07.2021 Articles of Association 26.07.2021 (EDOC) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 26.07.2021 (DOCX) •
29.07.2021 Regulations for the increase/reduction of the equity 26.07.2021 (DOCX)
29.07.2021 Regulations for the increase/reduction of the equity 26.07.2021 (edoc) •
29.07.2021 Shareholders’ register 26.07.2021 (DOC)
29.07.2021 Shareholders’ register 26.07.2021 (edoc) •
02.06.2021 Application 31.05.2021 (edoc) •
02.06.2021 Application 31.05.2021 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 31.05.2021 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 31.05.2021 (DOC) •
02.06.2021 Articles of Association 31.05.2021 (DOC)
02.06.2021 Articles of Association 31.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (asice) •
02.06.2021 Bank statements or other document regarding the payment of the equity 31.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 01.06.2021 (asice) •
02.06.2021 Bank statements or other document regarding the payment of the equity 01.06.2021 (PDF) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
02.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (DOCX)
02.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (edoc) •
02.06.2021 Shareholders’ register 01.06.2021 (DOC)
02.06.2021 Shareholders’ register 01.06.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
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2020 (15)
03.07.2020 2019 Annual report (full) (PDF)
11.05.2020 Amendments to the Articles of Association 05.05.2020 (pdf)
11.05.2020 Amendments to the Articles of Association 05.05.2020 (pdf) •
11.05.2020 Application 05.05.2020 (pdf) •
11.05.2020 Application 05.05.2020 (pdf) •
11.05.2020 Articles of Association 05.05.2020 (pdf)
11.05.2020 Articles of Association 05.05.2020 (pdf) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (pdf) •
11.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (pdf) •
11.05.2020 Shareholders’ register 05.05.2020 (pdf)
11.05.2020 Shareholders’ register 05.05.2020 (pdf) •
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2019 (1)
10.03.2019 2018 Annual report (full) (PDF)
2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2014 (8)
17.03.2014 Announcement regarding the legal address 19.02.2014 (TIF) •
17.03.2014 Application 19.02.2014 (TIF) •
17.03.2014 Articles of Association 19.02.2014 (TIF)
17.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
17.03.2014 Memorandum of Association 19.02.2014 (TIF)
17.03.2014 Power of attorney, act of empowerment 21.02.2014 (TIF) •
17.03.2014 Shareholders’ register 19.02.2014 (TIF)
17.03.2014 Submission/Application 19.02.2014 (TIF) •
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