SGM Silva, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
411 by profit
118 by paid taxes
62 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 "SGM Silva" |
| Registration number, date | 44103101336, 29.07.2015 |
| VAT number | LV44103101336 from 10.08.2015 Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | "Ziedoņi", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SGM Silva, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 14.16 | 5.71 | 1.7 |
| Personal income tax (thousands, €) | 18.42 | 11.73 | 6.5 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 3.91 | 3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 27.06.2016 | 05.08.2016 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 27.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Pārgaujas nov., Straupes pag., "Jurģīši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Straupes pag., "Jurģīši" | Until 21.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (187.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 29.07.2015 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.36 KB | 25.10.2017 | 27.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.58 KB | 25.10.2017 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 74.99 KB | 25.10.2017 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 69.35 KB | 11.08.2015 | 23.07.2015 | 3 |
Articles of Association |
TIF | 23.88 KB | 11.08.2015 | 17.07.2015 | 1 |
Memorandum of association |
TIF | 52.63 KB | 11.08.2015 | 17.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
TIF | 113.96 KB | 16.02.2022 | 08.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 25.10.2017 | 05.08.2016 | 2 |
Application |
TIF | 118.41 KB | 25.10.2017 | 27.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.11 KB | 25.10.2017 | 27.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.49 KB | 25.10.2017 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.64 KB | 25.10.2017 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.4 KB | 11.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 158.4 KB | 11.08.2015 | 23.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.2 KB | 11.08.2015 | 23.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 11.08.2015 | 17.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 11.08.2015 | 17.07.2015 | 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.
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