Silv EXPO, SIA
Limited Liability Company, Micro company
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 "Silv EXPO" |
| Registration number, date | 40103291194, 12.05.2010 |
| VAT number | LV40103291194 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Alberta iela 12 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 186 000 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.05 | 0.02 | 1.67 |
| Personal income tax (thousands, €) | 0 | 0 | 1.33 |
| Statutory social insurance contributions (thousands, €) | -0.34 | 0 | 2.51 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2015 |
* 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 % | 930 | € 100 | € 93 000 | Latvia | 19.05.2020 | 16.06.2020 |
SIA "I.C.E. Consulting"Reg. no. 40003665860
|
50 % | 930 | € 100 | € 93 000 | Latvia | 12.01.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Silv EXPO", SIA
Ganību dambis 17-19, Rīga, LV-1045 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Ganību dambis 17-19 | Until 03.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (133.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (189.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 Silv EXPO 2022.11.25 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Silv EXPO 2021.07.30 VID Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0101 25092020 1 vadibas zinojums GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0101 190618 1 vadibas zinojums GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0101 180430 2 vadibas zinojums GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0101 170502 2 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 08.05.2012 | TIF (358.11 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (473.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.84 KB | 16.06.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 17.12 KB | 27.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 151.4 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 74.78 KB | 27.01.2016 | 12.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 22.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 53.11 KB | 22.12.2015 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.65 KB | 22.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 73.37 KB | 22.12.2015 | 16.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 96.98 KB | 06.10.2015 | 22.09.2015 | 3 |
Articles of Association |
TIF | 103.35 KB | 06.10.2015 | 22.09.2015 | 3 |
Shareholders’ register |
TIF | 157.25 KB | 06.10.2015 | 22.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 67.05 KB | 23.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 72.32 KB | 23.04.2015 | 07.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 04.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 18.51 KB | 04.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 26.8 KB | 04.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 77.73 KB | 11.11.2014 | 03.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 22.10.2013 | 03.10.2013 | 1 |
Articles of Association |
TIF | 49.71 KB | 22.10.2013 | 03.10.2013 | 3 |
Shareholders’ register |
TIF | 45.42 KB | 22.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 14.73 KB | 08.02.2013 | 04.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 08.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 14.79 KB | 08.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 12.24 KB | 19.12.2012 | 18.12.2012 | 1 |
Articles of Association |
TIF | 140.45 KB | 24.05.2010 | 27.04.2010 | 1 |
Memorandum of Association |
TIF | 149.76 KB | 24.05.2010 | 27.04.2010 | 1 |
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 | 91.6 KB | 29.12.2022 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.06.2020 | 16.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.15 KB | 28.05.2020 | 28.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
383.15 KB | 28.05.2020 | 28.05.2020 | 1 | |
Application |
DOCX | 46.38 KB | 16.06.2020 | 22.05.2020 | 4 |
Application |
EDOC | 55.34 KB | 16.06.2020 | 22.05.2020 | 4 |
Shareholders’ register |
EDOC | 44.88 KB | 16.06.2020 | 19.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
384.06 KB | 17.04.2020 | 17.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.91 KB | 17.04.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 747.7 KB | 17.03.2020 | 17.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.93 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.12.2019 | 17.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 13.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.12.2018 | 27.12.2018 | 2 |
Articles of Association |
EDOC | 43.66 KB | 27.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 159 KB | 27.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.44 KB | 27.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.02 KB | 27.12.2018 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 151.64 KB | 27.12.2018 | 19.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 153.76 KB | 27.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 45.89 KB | 27.12.2018 | 19.12.2018 | 1 |
Application |
EDOC | 54.52 KB | 27.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 45.34 KB | 27.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 45.34 KB | 27.12.2018 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 134.34 KB | 14.09.2018 | 12.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
231.08 KB | 25.07.2018 | 19.07.2018 | 2 | |
Application |
EDOC | 231.34 KB | 25.07.2018 | 19.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
109.7 KB | 25.07.2018 | 19.07.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 107.62 KB | 25.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
EDOC | 56.31 KB | 11.07.2017 | 07.07.2017 | 1 |
Application |
DOCX | 44.39 KB | 11.07.2017 | 07.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
52.39 KB | 11.07.2017 | 07.07.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 56.47 KB | 11.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 69.43 KB | 27.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 22.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 68.68 KB | 22.12.2015 | 16.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.98 KB | 22.12.2015 | 16.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.95 KB | 22.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 22.12.2015 | 16.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 22.12.2015 | 16.12.2015 | 1 |
Appraisal reports |
TIF | 65.3 KB | 22.12.2015 | 15.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 22.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 06.10.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 06.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 223.04 KB | 06.10.2015 | 22.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 171.04 KB | 06.10.2015 | 22.09.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 06.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 23.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 229.69 KB | 23.04.2015 | 07.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.19 KB | 23.04.2015 | 07.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 04.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 04.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 92.19 KB | 04.12.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.57 KB | 04.12.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.94 KB | 11.11.2014 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 04.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 94.1 KB | 11.11.2014 | 03.11.2014 | 2 |
Cover letter |
TIF | 18.05 KB | 04.12.2014 | 28.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 11.11.2014 | 28.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 34.29 KB | 04.12.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 108.53 KB | 22.10.2013 | 03.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 22.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 116.39 KB | 08.02.2013 | 04.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 08.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 19.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 66.16 KB | 19.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202.01 KB | 24.05.2010 | 12.05.2010 | 1 |
Registration certificates |
TIF | 183.17 KB | 24.05.2010 | 12.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.37 KB | 24.05.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 124.97 KB | 24.05.2010 | 27.04.2010 | 1 |
Application |
TIF | 923.96 KB | 24.05.2010 | 27.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 93.42 KB | 04.12.2014 | 18.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 207.2 KB | 04.12.2014 | 25.02.2000 | 7 |
Power of attorney, act of empowerment |
TIF | 155.47 KB | 04.12.2014 | 02.05.1997 | 5 |
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