SILVA Invest, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 24.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILVA Invest" |
| Registration number, date | 40103384386, 23.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | Rīga, Ganību dambis 17A Check address owners |
| Fixed capital | 1 729 000 LVL , registered 13.06.2011 (registered payment 13.06.2011: 1 729 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 30.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Zeļļu iela 6 | Until 27.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums SILVA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Silva 2012 | |||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 Silva |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.03 KB | 28.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 33.83 KB | 28.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 21.7 KB | 15.06.2011 | 26.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.05 KB | 15.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 17.33 KB | 15.06.2011 | 26.05.2011 | 1 |
Articles of Association |
TIF | 23.61 KB | 17.03.2011 | 01.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.07 KB | 17.03.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 22.78 KB | 17.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 20.76 KB | 28.02.2011 | 18.02.2011 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 28.02.2011 | 18.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 28.07.2014 | 24.07.2014 | 1 |
Application |
TIF | 34.11 KB | 28.07.2014 | 21.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 24.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 28.07.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 28.07.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 94.31 KB | 28.12.2013 | 18.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 28.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 08.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 66.38 KB | 08.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 08.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 76.69 KB | 31.05.2013 | 20.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 31.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 385.68 KB | 28.05.2012 | 22.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.07 KB | 28.05.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.46 KB | 08.03.2012 | 08.03.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 34.97 KB | 09.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 23.01.2012 | 23.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33 KB | 25.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 15.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 73.1 KB | 15.06.2011 | 26.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.63 KB | 15.06.2011 | 26.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 15.06.2011 | 26.05.2011 | 1 |
Appraisal reports |
TIF | 1.17 MB | 16.06.2011 | 02.04.2011 | 26 |
Appraisal reports |
TIF | 1.15 MB | 16.06.2011 | 02.04.2011 | 24 |
Appraisal reports |
TIF | 1.25 MB | 16.06.2011 | 02.04.2011 | 27 |
Appraisal reports |
TIF | 1.22 MB | 16.06.2011 | 01.04.2011 | 26 |
Appraisal reports |
TIF | 1.05 MB | 16.06.2011 | 01.04.2011 | 25 |
Appraisal reports |
TIF | 1.34 MB | 16.06.2011 | 01.04.2011 | 27 |
Appraisal reports |
TIF | 1.26 MB | 16.06.2011 | 01.04.2011 | 25 |
Appraisal reports |
TIF | 1.78 MB | 16.06.2011 | 31.03.2011 | 31 |
Other documents |
TIF | 1.11 MB | 16.06.2011 | 30.03.2011 | 28 |
Appraisal reports |
TIF | 1.36 MB | 16.06.2011 | 29.03.2011 | 26 |
Appraisal reports |
TIF | 1.17 MB | 16.06.2011 | 29.03.2011 | 27 |
Appraisal reports |
TIF | 2.69 MB | 16.06.2011 | 28.03.2011 | 44 |
Appraisal reports |
TIF | 2.54 MB | 16.06.2011 | 25.03.2011 | 36 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 17.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 17.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 83.21 KB | 17.03.2011 | 01.03.2011 | 2 |
Other documents |
TIF | 40.61 KB | 17.03.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 17.03.2011 | 01.03.2011 | 1 |
Registration certificates |
TIF | 20.59 KB | 28.07.2014 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 28.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 55.44 KB | 28.02.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.42 KB | 28.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 187.34 KB | 28.02.2011 | 18.02.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 28.02.2011 | 18.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.12 KB | 28.02.2011 | 18.02.2011 | 2 |
Appraisal reports |
TIF | 2.13 MB | 16.06.2011 | 15.12.2010 | 42 |
Appraisal reports |
TIF | 1.27 MB | 17.03.2011 | 08.12.2010 | 25 |
Appraisal reports |
TIF | 1.1 MB | 17.03.2011 | 08.12.2010 | 24 |
Appraisal reports |
TIF | 4.8 MB | 17.03.2011 | 08.12.2010 | 111 |
Appraisal reports |
TIF | 1.25 MB | 17.03.2011 | 29.11.2010 | 31 |
Appraisal reports |
TIF | 2.77 MB | 17.03.2011 | 26.11.2010 | 56 |
Appraisal reports |
TIF | 1.31 MB | 17.03.2011 | 24.11.2010 | 21 |
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