LARIX SILVA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LARIX SILVA" |
| Registration number, date | 50003614141, 24.12.2002 |
| VAT number | LV50003614141 from 10.08.2004 Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | "Ūdeles", Dobeles pag., Dobeles nov., LV-3722 Check address owners |
| Fixed capital | 132 557 EUR, registered payment 20.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 11.2 | 37.17 | 49.06 |
| Personal income tax (thousands, €) | 5.81 | 16.94 | 19.09 |
| Statutory social insurance contributions (thousands, €) | 15.38 | 31.58 | 33.4 |
| Average employees count | 3 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kažokzvēru audzēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu dzīvnieku audzēšana (01.48) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | Denmark | Denmark |
|
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 | 29.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
BNL INVEST ApSReg. no. 33785704
|
100 % | 132 557 | € 1 | € 132 557 | Denmark | 13.10.2020 | 12.11.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 23.10.2003 | 22 years ago |
|---|---|---|
| Dobeles rajons, Bērzes pagasts, "Birztalas" 3-14 | Until 20.02.2006 | 19 years ago |
| Dobeles rajons, Dobele, Zaļā iela 33-24 | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Dobele, Zaļā iela 33 - 24 | Until 07.12.2018 | 7 years ago |
| Rīga, Elizabetes iela 45/47 | Until 06.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Larix Silva 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Larix Silva 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LS VZ 2017 | |||||
| Revidentu atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LS VZ 2016 | |||||
| Revidenta zinojums LS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LS VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. LS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 4.lpp | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 4.lpp | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 4.lpp | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.4.lpp | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (663.59 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (430.2 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (405.62 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (313.85 KB) | ||
2004 |
Annual report | 07.12.2018 | TIF (900.73 KB) | ||
2003 |
Annual report | 07.12.2018 | TIF (893.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.83 KB | 10.11.2020 | 15.10.2020 | 6 |
Shareholders’ register |
TIF | 62.3 KB | 12.11.2020 | 13.10.2020 | 5 |
Shareholders’ register |
TIF | 64.35 KB | 06.09.2019 | 11.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 25.10.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 253.75 KB | 25.10.2018 | 23.10.2018 | 7 |
Amendments to the Articles of Association |
TIF | 38.28 KB | 19.07.2018 | 18.07.2018 | 1 |
Articles of Association |
TIF | 246.2 KB | 19.07.2018 | 18.07.2018 | 7 |
Shareholders’ register |
TIF | 45.34 KB | 19.07.2018 | 18.07.2018 | 2 |
Shareholders’ register |
TIF | 22.58 KB | 20.07.2018 | 12.02.2009 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 20.07.2018 | 02.05.2006 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 07.12.2018 | 14.02.2006 | 1 |
Articles of Association |
TIF | 211.59 KB | 20.07.2018 | 14.02.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.64 KB | 20.07.2018 | 14.02.2006 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 07.12.2018 | 06.10.2003 | 1 |
Articles of Association |
TIF | 656.08 KB | 07.12.2018 | 16.12.2002 | 12 |
Memorandum of Association |
TIF | 63.31 KB | 07.12.2018 | 16.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.41 KB | 11.07.2024 | 11.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.4 KB | 10.07.2024 | 10.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.85 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.02 KB | 22.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
331.67 KB | 24.01.2022 | 20.01.2022 | 1 | |
Application |
331.67 KB | 24.01.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 12.11.2020 | 12.11.2020 | 2 |
Set of documents |
TIF | 188.08 KB | 12.11.2020 | 06.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
TIF | 137.68 KB | 03.11.2020 | 02.11.2020 | 4 |
Application |
TIF | 153.27 KB | 12.11.2020 | 13.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 112.92 KB | 06.09.2019 | 03.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 07.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 66.52 KB | 30.11.2018 | 30.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 82.44 KB | 12.11.2020 | 29.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 117.24 KB | 30.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.10.2018 | 29.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 30.11.2018 | 23.10.2018 | 1 |
Application |
TIF | 103.3 KB | 30.10.2018 | 23.10.2018 | 4 |
Application |
TIF | 116.66 KB | 25.10.2018 | 23.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.96 KB | 25.10.2018 | 19.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 182.76 KB | 25.10.2018 | 17.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 199.49 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 239.26 KB | 19.07.2018 | 18.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 248.74 KB | 19.07.2018 | 18.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 77.9 KB | 19.07.2018 | 18.07.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 30.11.2018 | 22.07.2016 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 30.11.2018 | 22.07.2016 | 10 | |
Copy of the personal identification document |
TIF | 99.35 KB | 10.11.2020 | 29.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 07.12.2018 | 05.03.2009 | 2 |
Application |
TIF | 171.46 KB | 07.12.2018 | 02.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 07.12.2018 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 07.12.2018 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 07.12.2018 | 17.02.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 56.86 KB | 20.07.2018 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 20.07.2018 | 09.02.2009 | 2 |
Application |
TIF | 74.67 KB | 07.12.2018 | 02.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 07.12.2018 | 20.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 07.12.2018 | 17.02.2006 | 1 |
Application |
TIF | 109.69 KB | 07.12.2018 | 15.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 69.23 KB | 07.12.2018 | 15.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.88 KB | 07.12.2018 | 14.02.2006 | 1 |
Appraisal reports |
TIF | 124.8 KB | 20.07.2018 | 14.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 20.07.2018 | 14.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 53.08 KB | 07.12.2018 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 07.12.2018 | 23.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 07.12.2018 | 15.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 07.12.2018 | 06.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 07.12.2018 | 06.10.2003 | 1 |
Application |
TIF | 132.07 KB | 07.12.2018 | 06.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.65 KB | 07.12.2018 | 06.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 07.12.2018 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 07.12.2018 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 07.12.2018 | 06.10.2003 | 1 |
Sample report |
TIF | 29.59 KB | 07.12.2018 | 02.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 07.12.2018 | 24.12.2002 | 1 |
Registration certificates |
TIF | 50.91 KB | 07.12.2018 | 24.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 07.12.2018 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 07.12.2018 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 07.12.2018 | 19.12.2002 | 1 |
Application |
TIF | 234 KB | 07.12.2018 | 17.12.2002 | 8 |
Sample report |
TIF | 39.81 KB | 07.12.2018 | 17.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 07.12.2018 | 16.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.23 KB | 07.12.2018 | 16.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 07.12.2018 | 16.12.2002 | 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