SILVIKO, SIA

Limited Liability Company, Average company
Place in branch
23 by turnover
36 by profit
43 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILVIKO"
Registration number, date 44103008352, 25.11.1994
VAT number LV44103008352 from 20.06.1995 Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address "Briede", Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 2 845 EUR, registered payment 10.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 391.46 339.22 161.11
Personal income tax (thousands, €) 76.55 94 153.21
Statutory social insurance contributions (thousands, €) 181.86 224.44 242.19
Average employees count 36 47 56

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

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.  03.07.2009
* 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

SIA Silverspan Holdings

Reg. no. 40203528315
Valmieras nov., Kocēnu pag., "Kaļļmuiža"

100 % 569 € 5 € 2 845 Latvia 19.12.2023 20.12.2023

Apply information changes

ML

"Silviko", SIA

"Briede", Zilākalna pagasts, Valmieras nov., LV-4222 Check address owners

Kokapstrāde

https://www.silviko.lv/lv/

Historical addresses

Valmieras rajons, Valmieras pagasts, Valmiermuiža, Parka iela 4 Until 03.07.2009 15 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Parka iela 4 Until 13.10.2010 14 years ago
Kocēnu nov., Zilākalna pag., "Briede" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Silviko 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Silviko 2022 EDOC
vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Silviko 2021 signed PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Silviko 2020 signed PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Silviko 2019 signed PDF
Vadibas.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums PDF
vadibas.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF
VadibasZinojums PDF

2015

Annual report 18.04.2016  TIF (793.51 KB) €8.00

2014

Annual report 30.03.2015  TIF (860.99 KB) €7.00

2013

Annual report 28.03.2014  TIF (852.05 KB)

2012

Annual report 04.04.2013  TIF (1.38 MB)

2011

Annual report 02.04.2012  TIF (1.42 MB)

2010

Annual report 05.05.2011  TIF (589.48 KB)

2009

Annual report 13.05.2010  TIF (672.39 KB)

2008

Annual report 06.05.2009  TIF (1.4 MB)

2007

Annual report 12.06.2008  TIF (554.33 KB)

2006

Annual report 02.05.2007  TIF (555.12 KB)

2005

Annual report 21.10.2020  TIF (506.74 KB)

2004

Annual report 21.10.2020  TIF (509.25 KB)

2003

Annual report 21.10.2020  TIF (494.14 KB)

2002

Annual report 21.10.2020  TIF (571.57 KB)

2001

Annual report 21.10.2020  TIF (435.79 KB)

2000

Annual report 21.10.2020  TIF (1.03 MB)

1999

Annual report 21.10.2020  TIF (1003.07 KB)

1998

Annual report 21.10.2020  TIF (1.41 MB)

1997

Annual report 21.10.2020  TIF (680.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.33 KB 20.12.2023 19.12.2023 1

Amendments to the Articles of Association

TIF 11.67 KB 20.10.2020 20.06.2016 1

Articles of Association

TIF 17.93 KB 20.10.2020 20.06.2016 1

Shareholders’ register

TIF 40.94 KB 20.10.2020 20.06.2016 1

Articles of Association

TIF 25.43 KB 21.10.2020 11.10.2004 1

Amendments to the Articles of Association

TIF 24.09 KB 21.10.2020 25.04.1996 1

Regulations for the increase/reduction of the equity

TIF 22.02 KB 21.10.2020 25.04.1996 1

Articles of Association

TIF 175.04 KB 21.10.2020 23.11.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.74 KB 20.12.2023 19.12.2023 1

Decisions / letters / protocols of public notaries

DOCX 35.55 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.86 KB 10.10.2016 10.10.2016 2

Application

TIF 143.61 KB 20.10.2020 20.06.2016 3

Protocols/decisions of a company/organisation

TIF 25.72 KB 20.10.2020 20.06.2016 1

Power of attorney, act of empowerment

TIF 17.14 KB 20.10.2020 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 32.86 KB 13.10.2010 13.10.2010 1

Application

TIF 119.51 KB 20.10.2020 05.10.2010 3

Power of attorney, act of empowerment

TIF 18.66 KB 21.10.2020 22.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 21.10.2020 19.10.2007 1

Application

TIF 145.96 KB 21.10.2020 16.10.2007 3

Receipts on the publication and state fees

TIF 62.67 KB 21.10.2020 16.10.2007 2

Protocols/decisions of a company/organisation

TIF 11.13 KB 21.10.2020 09.10.2007 1

Decisions / letters / protocols of public notaries

TIF 52.22 KB 21.10.2020 19.10.2004 1

Registration certificates

TIF 38.2 KB 21.10.2020 19.10.2004 1

Consent of a member of the Board / executive director

TIF 9.06 KB 21.10.2020 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 20.45 KB 21.10.2020 11.10.2004 1

Application

TIF 204.31 KB 21.10.2020 08.10.2004 7

Receipts on the publication and state fees

TIF 33.58 KB 21.10.2020 08.10.2004 2

Consent of the auditor

TIF 18.91 KB 21.10.2020 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 20.61 KB 21.10.2020 21.01.1998 1

Sample report

TIF 30.34 KB 21.10.2020 21.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 27.58 KB 21.10.2020 30.04.1996 1

Application

TIF 90.88 KB 21.10.2020 29.04.1996 4

Protocols/decisions of a company/organisation

TIF 23.7 KB 21.10.2020 25.04.1996 1

Application

TIF 128.42 KB 21.10.2020 25.11.1994 4

Decisions / letters / protocols of public notaries

TIF 20.74 KB 21.10.2020 25.11.1994 1

Registration certificates

TIF 98.19 KB 21.10.2020 25.11.1994 1

Registration certificates

TIF 103.13 KB 21.10.2020 25.11.1994 1

Specimen signature without Identity number

TIF 12.39 KB 21.10.2020 25.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 21.10.2020 24.11.1994 1

Copy of the personal identification document

TIF 42.82 KB 21.10.2020 1

Receipts on the publication and state fees

TIF 9.45 KB 21.10.2020 1

Receipts on the publication and state fees

TIF 22.16 KB 21.10.2020 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