Silvano Fashion, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
19 by paid taxes
29 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 Silvano Fashion |
| Registration number, date | 40103678908, 06.06.2013 |
| VAT number | LV40103678908 from 15.06.2013 Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | Alberta iela 11 – 61, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2014 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 99.3 | 98.61 | 57.47 |
| Personal income tax (thousands, €) | 19.53 | 18.76 | 11.35 |
| Statutory social insurance contributions (thousands, €) | 51.99 | 49.11 | 30.99 |
| Average employees count | 14 | 14 | 14 |
| Received COVID-19 downtime support | 30.12.2021, 4 342.73 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.02.2016 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.09.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Silvano Fashion GroupReg. no. 10175491
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 07.07.2014 | 28.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Linret | Until 28.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SF BILANCE 2023LV | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums NORAKSTS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LINRET vadibas zinojums | JPG |
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 |
1.29 MB | 18.12.2019 | 17.12.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 649.7 KB | 10.02.2016 | 02.11.2015 | 12 |
Amendments to the Articles of Association |
TIF | 198.33 KB | 29.07.2014 | 07.07.2014 | 4 |
Articles of Association |
TIF | 317.05 KB | 29.07.2014 | 07.07.2014 | 7 |
Shareholders’ register |
TIF | 50.59 KB | 29.07.2014 | 07.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.75 KB | 29.07.2014 | 04.07.2014 | 5 |
Articles of Association |
TIF | 62.52 KB | 10.06.2013 | 05.06.2013 | 3 |
Memorandum of Association |
TIF | 93 KB | 10.06.2013 | 05.06.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.95 KB | 10.06.2013 | 31.05.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 209.08 KB | 09.01.2020 | 17.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.06 MB | 18.12.2019 | 17.12.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 3.41 MB | 18.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 3.35 MB | 18.12.2019 | 17.12.2019 | 1 |
Application |
TIF | 44.2 KB | 17.12.2019 | 17.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.64 KB | 17.12.2019 | 17.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 17.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 196.38 KB | 01.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 538.25 KB | 01.09.2017 | 29.08.2017 | 16 |
Consent of members of the supervisory board |
TIF | 29.38 KB | 01.09.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.11 KB | 01.09.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 10.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 337.23 KB | 10.08.2016 | 02.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 10.08.2016 | 02.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 33.66 KB | 10.08.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.11 KB | 10.08.2016 | 20.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 10.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 263.55 KB | 10.02.2016 | 10.11.2015 | 4 |
Consent of members of the supervisory board |
TIF | 58.24 KB | 10.02.2016 | 10.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 10.02.2016 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.6 KB | 10.02.2016 | 10.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.34 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 349.36 KB | 29.07.2014 | 07.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 188.91 KB | 29.07.2014 | 07.07.2014 | 4 |
Consent of members of the supervisory board |
TIF | 127.34 KB | 29.07.2014 | 04.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 239.08 KB | 06.02.2014 | 31.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 51.3 KB | 06.02.2014 | 31.01.2014 | 1 |
Registration certificates |
TIF | 103.01 KB | 29.07.2014 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 10.06.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 62.93 KB | 10.06.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 10.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 101.49 KB | 10.06.2013 | 05.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 10.06.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 10.06.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 343.21 KB | 10.06.2013 | 28.05.2012 | 12 |
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