SILVER BŪVE, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILVER BŪVE" |
| Registration number, date | 45403028465, 16.02.2011 |
| VAT number | LV45403028465 from 27.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Kalndores iela 2 – 51, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILVER BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.11 | 122.79 | 136.18 |
| Personal income tax (thousands, €) | 19.19 | 20.01 | 24.40 |
| Statutory social insurance contributions (thousands, €) | 29.25 | 34.94 | 42.10 |
| Average employees count | 9 | 9 | 12 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
| CSP industry
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 01.08.2012 | |
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. | 16.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 204 | € 7 | € 1 428 | 06.03.2015 | 11.03.2015 | |
Natural person |
50 % | 204 | € 7 | € 1 428 | 06.03.2015 | 11.03.2015 |
Contacts in cooperation with
Apply information changes
"Silver būve", SIA
"Mālnieki", Kalsnavas pagasts, Madonas nov., LV-4860 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENC" | Until 01.08.2012 | 13 years ago |
|---|
Historical addresses
| Kokneses nov., Bebru pag., Vecbebri, "Gundegas" | Until 11.03.2015 | 10 years ago |
|---|---|---|
| Madonas nov., Kalsnavas pag., "Mālnieki" | Until 05.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Silver buve vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Silverbuve vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (2.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.66 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1007.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (458.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (617.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.64 KB | 17.03.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 19.23 KB | 17.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 91.53 KB | 17.03.2015 | 06.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 20.03.2013 | 19.02.2013 | 1 |
Articles of Association |
TIF | 23.52 KB | 20.03.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 20.03.2013 | 19.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.79 KB | 20.03.2013 | 07.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 02.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 22.07 KB | 02.08.2012 | 27.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 02.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 02.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 20.83 KB | 18.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 25.61 KB | 18.02.2011 | 11.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.55 KB | 05.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.53 KB | 17.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 298.52 KB | 17.03.2015 | 06.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.71 KB | 17.03.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 17.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 20.03.2013 | 22.02.2013 | 2 |
Application |
TIF | 185.83 KB | 20.03.2013 | 19.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.14 KB | 20.03.2013 | 17.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.76 KB | 20.03.2013 | 07.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 20.03.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 02.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 102.63 KB | 02.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 518.15 KB | 02.08.2012 | 27.07.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.76 KB | 02.08.2012 | 27.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 10.42 KB | 02.08.2012 | 27.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 02.08.2012 | 27.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 02.08.2012 | 27.07.2012 | 1 |
Notary’s decision |
TIF | 51.66 KB | 18.02.2011 | 16.02.2011 | 1 |
Registration certificates |
TIF | 74.72 KB | 18.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 144.09 KB | 18.02.2011 | 14.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 18.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 18.02.2011 | 11.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 18.02.2011 | 11.02.2011 | 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