Silva Finance, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Silva Finance |
| Registration number, date | 40203580522, 07.08.2024 |
| VAT number | LV40203580522 from 29.08.2024 Europe VAT register |
| Register, date | Commercial Register, 07.08.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 14.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2024 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
71.43 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 12.11.2024 | 14.11.2024 |
SIA Merito CapitalReg. no. 40203511499
|
27.86 % | 390 000 | € 1 | € 390 000 | Latvia | 12.11.2024 | 14.11.2024 |
SIA Merito CapitalReg. no. 40203511499
|
0.71 % | 10 000 | € 1 | € 10 000 | Latvia | 12.11.2024 | 14.11.2024 |
Historical company names
| SIA Merito Capital SPV 6 | Until 22.08.2024 | 3.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.6 KB | 14.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 42.22 KB | 14.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 35.62 KB | 14.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.21 KB | 14.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 14.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 33.85 KB | 22.08.2024 | 20.08.2024 | 1 |
Shareholders’ register |
EDOC | 29.36 KB | 07.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 26.24 KB | 07.08.2024 | 24.07.2024 | 1 |
Memorandum of Association |
EDOC | 32.73 KB | 07.08.2024 | 24.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.28 KB | 14.11.2024 | 14.11.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
47.27 KB | 14.11.2024 | 12.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.93 KB | 14.11.2024 | 04.11.2024 | 1 |
Other documents |
EDOC | 36.48 KB | 14.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 14.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 50.72 KB | 22.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 22.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 52.59 KB | 07.08.2024 | 01.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.1 KB | 07.08.2024 | 01.08.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.11.2024 |
LETA | Kesenfeldam piederoši uzņēmumi izveidojuši meža nozares kreditēšanas kompāniju "Silva Finance" |