Silvanus New, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
81 by profit
67 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silvanus New"
Registration number, date 41503060892, 25.07.2012
VAT number LV41503060892 from 18.05.2013 Europe VAT register
Register, date Commercial Register, 25.07.2012
Legal address Akadēmiķa Graftio iela 15, Daugavpils, LV-5414 Check address owners
Fixed capital 7 000 EUR, registered payment 01.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
07.02.2025 99805 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 72.76 73.18 59.37
Personal income tax (thousands, €) 15.36 15.46 8.16
Statutory social insurance contributions (thousands, €) 27.07 27.34 12.6
Average employees count 9 8 6

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2021
* 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

Natural person

100 % 7 000 € 1 € 7 000 15.06.2021 18.06.2021

Apply information changes

"Silvanus New", SIA

Aveņu 23-33, Daugavpils LV-5422 Check address owners

Labiekārtošana, apzaļumošana

http://www.silvanus.lv/

Historical company names

SIA "Meža Bebrs" Until 14.02.2014 11 years ago

Historical addresses

Daugavpils, Tartu iela 21-57 Until 06.01.2015 10 years ago
Daugavpils, 18. novembra iela 321 Until 14.07.2015 10 years ago
Daugavpils, Aveņu iela 23 - 33 Until 10.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (1.91 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.76 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (220.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (887.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (624.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Silvanus NEW Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Silvanus NEW 2014 DOCX

2013

Annual report 25.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VZ Silvanus NEW 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 82.51 KB 18.06.2021 15.06.2021 1

Amendments to the Articles of Association

TIF 5.9 KB 04.09.2015 28.08.2015 1

Articles of Association

TIF 17.19 KB 04.09.2015 28.08.2015 2

Regulations for the increase/reduction of the equity

TIF 10.7 KB 04.09.2015 28.08.2015 1

Shareholders’ register

TIF 20.63 KB 04.09.2015 28.08.2015 2

Articles of Association

TIF 16.03 KB 19.02.2014 13.02.2014 2

Shareholders’ register

TIF 6.49 KB 19.02.2014 13.02.2014 1

Shareholders’ register

TIF 21.91 KB 05.12.2013 26.11.2013 2

Articles of Association

TIF 6.06 KB 26.07.2012 23.07.2012 1

Memorandum of Association

TIF 11.24 KB 26.07.2012 23.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.02 KB 10.09.2024 05.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.77 KB 04.06.2024 04.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.29 KB 28.05.2024 28.05.2024 1

Application

PDF 420.98 KB 18.06.2021 18.06.2021 4

Application

EDOC 412.09 KB 18.06.2021 18.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 18.06.2021 18.06.2021 2

Shareholders’ register

EDOC 64.83 KB 18.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 14.06.2021 14.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 360.79 KB 10.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 07.06.2021 07.06.2021 2

Application

EDOC 147.14 KB 07.06.2021 01.06.2021 1

Application

PDF 134.7 KB 07.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

PDF 123.86 KB 07.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 18.09.2019 18.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.88 KB 17.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

RTF 192.06 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.06 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.98 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.08 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.89 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.91 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.11 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.11 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.05 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 30.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

RTF 184.44 KB 30.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

TIF 22.97 KB 01.10.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 21.87 KB 04.09.2015 01.09.2015 2

Application

TIF 38.54 KB 04.09.2015 28.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 04.09.2015 28.08.2015 1

Power of attorney, act of empowerment

TIF 6.21 KB 04.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

TIF 21.15 KB 04.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 21.55 KB 23.07.2015 14.07.2015 2

Application

TIF 33.21 KB 23.07.2015 07.07.2015 2

Confirmation or consent to legal address

TIF 7.06 KB 23.07.2015 07.07.2015 1

Power of attorney, act of empowerment

TIF 5.67 KB 23.07.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 44.47 KB 12.01.2015 06.01.2015 1

Power of attorney, act of empowerment

TIF 11.93 KB 12.01.2015 28.12.2014 1

Application

TIF 100.94 KB 12.01.2015 22.12.2014 2

Confirmation or consent to legal address

TIF 31.11 KB 12.01.2015 22.12.2014 1

Power of attorney, act of empowerment

TIF 69.12 KB 12.01.2015 24.11.2014 2

Decisions / letters / protocols of public notaries

TIF 18.2 KB 19.02.2014 14.02.2014 1

Registration certificates

TIF 19.7 KB 19.02.2014 14.02.2014 2

Application

TIF 45.96 KB 19.02.2014 13.02.2014 2

Power of attorney, act of empowerment

TIF 5.22 KB 19.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

TIF 17.3 KB 19.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

TIF 19.58 KB 05.12.2013 29.11.2013 1

Application

TIF 87.06 KB 05.12.2013 26.11.2013 4

Power of attorney, act of empowerment

TIF 6.77 KB 05.12.2013 26.11.2013 1

Protocols/decisions of a company/organisation

TIF 18.79 KB 05.12.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

TIF 19.61 KB 26.07.2012 25.07.2012 1

Registration certificates

TIF 10.2 KB 26.07.2012 25.07.2012 1

Announcement regarding the legal address

TIF 5.83 KB 26.07.2012 23.07.2012 1

Application

TIF 66.53 KB 26.07.2012 23.07.2012 4

Confirmation or consent to legal address

TIF 5.42 KB 26.07.2012 23.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.41 KB 26.07.2012 20.07.2012 1
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
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