SILVA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
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 | SILVA BALTIC SIA |
| Registration number, date | 40103511929, 14.02.2012 |
| VAT number | LV40103511929 from 28.05.2012 Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -11.34 | -2.8 | -2.38 |
| Personal income tax (thousands, €) | 0.5 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.68 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.06.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Caterva ABReg. no. 556693-6133
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 08.05.2019 | 25.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.10.2020 |
Right to represent individually |
Natural person
(from 13.10.2020 )
|
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 25.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (945.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.77 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (361.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (225.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (715.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (480.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (513.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Silva Baltic 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Silva Baltic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silva Baltic 2013 | |||||
2012 |
Annual report | 21.08.2013 | TIF (311.75 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 | 143.11 KB | 18.06.2019 | 13.06.2019 | 5 |
Articles of Association |
TIF | 82.24 KB | 15.05.2019 | 08.05.2019 | 2 |
Shareholders’ register |
TIF | 57.9 KB | 15.05.2019 | 08.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 15.05.2019 | 08.05.2018 | 1 |
Articles of Association |
TIF | 66.54 KB | 16.02.2012 | 19.01.2012 | 1 |
Memorandum of Association |
TIF | 144.14 KB | 16.02.2012 | 19.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 179.59 KB | 16.06.2023 | 02.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 520.22 KB | 16.05.2023 | 16.05.2023 | 1 |
Application |
TIF | 161.17 KB | 17.05.2023 | 08.05.2023 | 4 |
Application |
TIF | 298.46 KB | 28.12.2022 | 19.10.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 144.75 KB | 27.06.2023 | 18.10.2022 | 6 |
Copy of the personal identification document |
TIF | 153.12 KB | 09.03.2023 | 18.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 205.37 KB | 24.11.2020 | 27.10.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 117.34 KB | 27.06.2023 | 18.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 170.98 KB | 08.10.2020 | 28.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 130.48 KB | 08.10.2020 | 21.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 25.06.2019 | 25.06.2019 | 3 |
Application |
TIF | 444.38 KB | 25.06.2019 | 08.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 112.7 KB | 15.05.2019 | 08.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 15.05.2019 | 30.10.2018 | 1 |
Copy of the personal identification document |
TIF | 165.71 KB | 16.06.2023 | 23.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.11 KB | 16.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 81.23 KB | 16.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 681.1 KB | 16.02.2012 | 03.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.43 KB | 16.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 176.48 KB | 16.02.2012 | 25.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 210.17 KB | 16.02.2012 | 25.01.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 205.73 KB | 16.02.2012 | 25.01.2012 | 6 |
Confirmation or consent to legal address |
TIF | 41.72 KB | 16.02.2012 | 23.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 204.66 KB | 16.02.2012 | 19.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 246.55 KB | 16.02.2012 | 19.01.2012 | 6 |
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