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 ORIENTIS SIA |
| Registration number, date | 40103607271, 15.11.2012 |
| VAT number | LV40103607271 from 17.01.2013 Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| 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
- 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, €) | -1.41 | 0.13 | -0.27 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 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 15.07.2022 | Sweden | Sweden |
|
Control type: other |
|||
| Natural person | From 15.07.2022 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SKOGSSALLSKAPET SIAReg. no. 40003722788
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2022 | 15.07.2022 |
Historical addresses
| Rīga, Vīlandes iela 1 - 2 | Until 16.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan Rev SO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SilvaOrientis RevidentaZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (111.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (702.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (552.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (448.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (614.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Silva Orientis 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silva Orientis 2014 | |||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silva Orientis 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.42 KB | 17.07.2023 | 12.06.2023 | 1 |
Articles of Association |
EDOC | 35.63 KB | 17.07.2023 | 12.06.2023 | 1 |
Articles of Association |
DOCX | 29.92 KB | 17.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
TIF | 118.46 KB | 08.07.2022 | 16.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.11 KB | 20.06.2022 | 03.03.2022 | 8 |
Amendments to the Articles of Association |
TIF | 108.83 KB | 17.06.2016 | 24.05.2016 | 5 |
Articles of Association |
TIF | 139.84 KB | 17.06.2016 | 24.05.2016 | 5 |
Shareholders’ register |
TIF | 104.29 KB | 17.06.2016 | 24.05.2016 | 5 |
Articles of Association |
TIF | 64.45 KB | 20.11.2012 | 26.10.2012 | 1 |
Memorandum of Association |
TIF | 122.34 KB | 20.11.2012 | 26.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.79 KB | 08.08.2023 | 08.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 08.08.2023 | 12.06.2023 | 2 |
Application |
TIF | 138.93 KB | 20.03.2023 | 17.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 205.31 KB | 15.07.2022 | 15.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 261.67 KB | 15.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 15.07.2022 | 15.07.2022 | 3 |
Application |
DOCX | 63.52 KB | 17.06.2022 | 16.06.2022 | 10 |
Application |
DOCX | 63.52 KB | 17.06.2022 | 16.06.2022 | 10 |
Protocols/decisions of a company/organisation |
DOC | 1.89 MB | 12.07.2022 | 24.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 1.89 MB | 12.07.2022 | 24.05.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 241.96 KB | 20.06.2022 | 24.05.2022 | 10 |
Consent of a member of the Board / executive director |
TIF | 115.25 KB | 20.06.2022 | 24.05.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 104.57 KB | 20.06.2022 | 24.05.2022 | 4 |
Articles of Association |
EDOC | 35.51 KB | 17.06.2022 | 24.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 2.4 MB | 17.06.2022 | 24.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 2.4 MB | 17.06.2022 | 24.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.7 KB | 20.06.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 41.22 KB | 29.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 41.22 KB | 29.04.2022 | 26.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.24 KB | 15.07.2022 | 07.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
TIF | 255.24 KB | 12.01.2022 | 27.12.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 29.09 KB | 12.01.2022 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.92 KB | 15.07.2022 | 01.09.2021 | 8 |
Copy of the personal identification document |
TIF | 107.14 KB | 15.07.2022 | 24.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.23 KB | 15.07.2022 | 01.02.2021 | 5 |
Copy of the personal identification document |
TIF | 125.7 KB | 15.07.2022 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 198.57 KB | 12.04.2019 | 05.04.2019 | 5 |
Announcement regarding the legal address |
TIF | 13.81 KB | 05.03.2019 | 04.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.48 KB | 05.03.2019 | 04.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 05.03.2019 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 239.55 KB | 17.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.65 KB | 17.06.2016 | 24.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 109.71 KB | 20.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 148.01 KB | 20.11.2012 | 15.11.2012 | 1 |
Submission/Application |
TIF | 37.35 KB | 20.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 537.19 KB | 20.11.2012 | 13.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.71 KB | 20.11.2012 | 13.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 33.92 KB | 20.11.2012 | 30.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.59 KB | 20.11.2012 | 26.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 162 KB | 20.11.2012 | 26.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 204.45 KB | 20.11.2012 | 26.10.2012 | 4 |
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