Silverwood, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silverwood"
Registration number, date 40203462263, 14.02.2023
VAT number LV40203462263 from 14.03.2023 Europe VAT register
Register, date Commercial Register, 14.02.2023
Legal address Mellužu iela 17 – 1, Rīga, LV-1067 Check address owners
Fixed capital 459 304 EUR, registered payment 23.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 955.38 0.00 0.00 0.00 12.11.2024
15.10.2024 7 515.28 0.00 0.00 0.00 15.10.2024
09.09.2024 6 536.12 0.00 0.00 0.00 09.09.2024
12.08.2024 5 993.28 0.00 0.00 0.00 12.08.2024
08.07.2024 4 180.24 0.00 0.00 0.00 08.07.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.25 0
Personal income tax (thousands, €) 0.44 0
Statutory social insurance contributions (thousands, €) 1.15 0
Average employees count 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2023
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   14.02.2023
* 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 % 459 304 € 1 € 459 304 Latvia 17.09.2024 23.09.2024

Apply information changes

ML

"Silverwood", SIA

Mellužu 17 - 1, Rīga, LV-1067 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://silverwood.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Silverwood" Until 20.02.2023 last year

Historical addresses

Rīga, Zeltiņu iela 58 - 23 Until 25.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.02.2023 - 31.12.2023 29.05.2024  PDF (79.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.17 KB 23.09.2024 17.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.38 KB 23.09.2024 17.09.2024 1

Shareholders’ register

EDOC 21.47 KB 23.09.2024 17.09.2024 1

Amendments to the Articles of Association

EDOC 17.44 KB 21.06.2024 18.06.2024 1

Articles of Association

EDOC 16.55 KB 21.06.2024 18.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 21.06.2024 18.06.2024 1

Shareholders’ register

EDOC 21.76 KB 21.06.2024 18.06.2024 1

Articles of Association

EDOC 17.21 KB 13.07.2023 06.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.47 KB 13.07.2023 06.07.2023 1

Shareholders’ register

EDOC 22.37 KB 13.07.2023 06.07.2023 1

Amendments to the Articles of Association

EDOC 18.06 KB 16.06.2023 13.06.2023 1

Articles of Association

EDOC 17.19 KB 16.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.45 KB 16.06.2023 13.06.2023 1

Shareholders’ register

EDOC 18.14 KB 16.06.2023 13.06.2023 1

Amendments to the Articles of Association

EDOC 18.04 KB 18.05.2023 15.05.2023 1

Articles of Association

EDOC 17.13 KB 18.05.2023 15.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.41 KB 18.05.2023 15.05.2023 1

Shareholders’ register

EDOC 18.14 KB 18.05.2023 15.05.2023 1

Amendments to the Articles of Association

EDOC 17.96 KB 03.05.2023 25.04.2023 1

Articles of Association

EDOC 17.01 KB 03.05.2023 25.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.18 KB 03.05.2023 25.04.2023 1

Shareholders’ register

EDOC 18.04 KB 03.05.2023 25.04.2023 1

Amendments to the Articles of Association

EDOC 18.04 KB 20.02.2023 15.02.2023 1

Articles of Association

EDOC 17.12 KB 20.02.2023 15.02.2023 1

Articles of Association

EDOC 16.91 KB 14.02.2023 10.02.2023 1

Memorandum of Association

EDOC 17.96 KB 14.02.2023 10.02.2023 1

Shareholders’ register

EDOC 17.98 KB 14.02.2023 10.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.96 KB 16.10.2024 15.10.2024 1

Application

EDOC 51.17 KB 23.09.2024 17.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.04 KB 23.09.2024 17.09.2024 1

Protocols/decisions of a company/organisation

EDOC 17.14 KB 23.09.2024 17.09.2024 1

Application

EDOC 51.37 KB 21.06.2024 18.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.35 KB 21.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 17.55 KB 21.06.2024 18.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.6 KB 03.06.2024 03.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.39 KB 02.01.2024 02.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.29 KB 02.01.2024 02.01.2024 1

Application

EDOC 52.14 KB 13.07.2023 06.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 15.92 KB 13.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 18.27 KB 13.07.2023 06.07.2023 1

Application

EDOC 51.86 KB 16.06.2023 13.06.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.53 KB 16.06.2023 13.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 15.93 KB 16.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 18.21 KB 16.06.2023 13.06.2023 1

Application

EDOC 51.86 KB 18.05.2023 15.05.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 15.92 KB 18.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

EDOC 18.26 KB 18.05.2023 15.05.2023 1

Application

EDOC 51.8 KB 03.05.2023 25.04.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.37 KB 03.05.2023 25.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 15.95 KB 03.05.2023 25.04.2023 1

Protocols/decisions of a company/organisation

EDOC 17.98 KB 03.05.2023 25.04.2023 1

Application

EDOC 53.02 KB 25.04.2023 20.04.2023 1

Application

EDOC 52.69 KB 20.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 17.48 KB 20.02.2023 15.02.2023 1

Application

EDOC 45.09 KB 14.02.2023 10.02.2023 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