SILVA SERVICES AND LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
106 by profit
124 by paid taxes
43 by employees
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 | SIA "SILVA SERVICES AND LOGISTICS" |
| Registration number, date | 40103212724, 30.01.2009 |
| VAT number | LV40103212724 from 19.02.2009 Europe VAT register |
| Register, date | Commercial Register, 30.01.2009 |
| Legal address | "Silvas Kokzāģētava", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILVA SERVICES AND LOGISTICS, SIA
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
- Has contacts
- 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, €) | 9.52 | 22.23 | 47.37 |
| Personal income tax (thousands, €) | 0 | 2.25 | -2.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 24.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX"Reg. no. 40003212728
|
100 % | 400 000 | € 1 | € 400 000 | Latvia | 30.05.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Silva Services and Logistics", SIA
"Kokapstrādes darbnīca", Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Loģistika
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Silvas Kokzāģētava" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (311.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SSL Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums SSL | |||||
| Vadibas zinojums SSL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar go revidentu zi ojums Silva Services and Logistics 2017 | |||||
| Vad bas zi ojums Silva Services and Logistics 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smiltene Impex vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSL vadibas zinojums par 2015 gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad SSL2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums ssl | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ssl | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsssl | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (464.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.86 KB | 08.06.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 08.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.06.2016 | 30.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 31.05.2016 | 30.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 31.05.2016 | 30.05.2016 | 2 |
Shareholders’ register |
DOC | 31 KB | 31.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 31.05.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 86.13 KB | 16.07.2014 | 07.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.37 KB | 16.07.2014 | 07.07.2014 | 1 |
Shareholders’ register |
TIF | 69.79 KB | 16.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 60.71 KB | 07.02.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 90.23 KB | 03.02.2014 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 58.97 KB | 03.02.2014 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 53.92 KB | 03.02.2014 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 60.76 KB | 03.02.2014 | 22.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.51 KB | 03.02.2014 | 21.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 31.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 34.72 KB | 31.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 27.38 KB | 08.07.2009 | 28.01.2009 | 1 |
Memorandum of Association |
TIF | 48.54 KB | 08.07.2009 | 28.01.2009 | 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 |
RTF | 196.65 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.85 KB | 14.02.2018 | 09.02.2018 | 11 |
Statement regarding the beneficial owners |
DOCX | 55.85 KB | 14.02.2018 | 09.02.2018 | 11 |
Statement regarding the beneficial owners |
EDOC | 71.32 KB | 14.02.2018 | 09.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 35.62 KB | 08.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 30.18 KB | 08.06.2016 | 30.05.2016 | 1 |
Application |
DOC | 83 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 40.34 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
DOC | 83 KB | 31.05.2016 | 30.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 31.05.2016 | 30.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 31.05.2016 | 30.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.33 KB | 31.05.2016 | 30.05.2016 | 1 |
Other documents |
DOCX | 12.53 KB | 31.05.2016 | 30.05.2016 | 1 |
Other documents |
EDOC | 32.7 KB | 31.05.2016 | 30.05.2016 | 1 |
Other documents |
DOCX | 12.53 KB | 31.05.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 31.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 31.05.2016 | 30.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.76 KB | 31.05.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 29.96 KB | 31.05.2016 | 30.05.2016 | 1 |
Appraisal reports |
TIF | 102.13 KB | 16.06.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 16.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 229.28 KB | 16.07.2014 | 07.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.04 KB | 16.07.2014 | 07.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 161.5 KB | 07.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 139.99 KB | 03.02.2014 | 22.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.86 KB | 03.02.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.8 KB | 03.02.2014 | 21.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 31.05.2011 | 27.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 91.06 KB | 31.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 229.64 KB | 31.05.2011 | 17.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 31.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 08.07.2009 | 30.01.2009 | 1 |
Registration certificates |
TIF | 47.67 KB | 08.07.2009 | 30.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 08.07.2009 | 28.01.2009 | 1 |
Application |
TIF | 380.61 KB | 08.07.2009 | 28.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.92 KB | 08.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.04 KB | 08.07.2009 | 28.01.2009 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.06.2024 |
LETA | "Lameko Impex" apgrozījums pagājušajā gadā samazinājies par 39,3% |