Silvestica 2 Green Forest Latvia, SIA
Limited Liability Company, Small company
Place in branch
473 by turnover
279 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 "Silvestica 2 Green Forest Latvia" |
| Registration number, date | 50203353401, 14.10.2021 |
| VAT number | LV50203353401 from 06.01.2022 Europe VAT register |
| Register, date | Commercial Register, 14.10.2021 |
| Legal address | Saules iela 25, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 10 540 836 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silvestica 2 Green Forest Latvia, SIA
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
- 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, €) | -79.61 | -52.48 | 0 |
| Personal income tax (thousands, €) | 1.53 | 0.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.85 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.05.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Silvestica 2 Green Forest Sverige ABReg. no. 559315-9444
|
100 % | 10 540 836 | € 1 | € 10 540 836 | Sweden | 19.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
"Silvestica 2 Green Forest Latvia", SIA
Saules 25, Madona, Madonas nov. LV-4801 Check address owners
Mežsaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Silvestica 2 2023 | EDOC | ||||
| Vad.Zin.Silvestica2 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| S2GFL Reviz zinoj. | |||||
2021 |
Annual report | 14.10.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Silvestica2 Rev.Zin 2021 Scan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.32 KB | 20.12.2024 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.84 KB | 20.12.2024 | 19.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 20.12.2024 | 19.12.2024 | 1 |
Articles of Association |
DOCX | 22.32 KB | 29.11.2022 | 28.11.2022 | 1 |
Articles of Association |
DOCX | 22.32 KB | 29.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 22.11.2022 | 04.11.2022 | 1 |
Articles of Association |
TIF | 81.83 KB | 15.09.2022 | 23.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.92 MB | 23.08.2022 | 08.07.2022 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.5 KB | 23.08.2022 | 08.07.2022 | 15 | |
Regulations for the increase/reduction of the equity |
DOCX | 21.62 KB | 22.11.2022 | 19.12.2021 | 1 |
Articles of Association |
TIF | 27.85 KB | 13.10.2021 | 12.10.2021 | 1 |
Memorandum of Association |
TIF | 139.34 KB | 13.10.2021 | 12.10.2021 | 2 |
Shareholders’ register |
TIF | 64.97 KB | 13.10.2021 | 12.10.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.05 MB | 23.08.2022 | 06.10.2021 | 17 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.23 KB | 23.08.2022 | 06.10.2021 | 17 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.63 KB | 13.10.2021 | 27.08.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 38.05 KB | 20.12.2024 | 20.12.2024 | 3 |
Application |
EDOC | 54.84 KB | 20.12.2024 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 20.12.2024 | 19.12.2024 | 1 |
Appraisal reports |
EDOC | 175.52 KB | 20.12.2024 | 19.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.57 KB | 20.12.2024 | 19.12.2024 | 1 |
Application |
EDOC | 58.37 KB | 24.05.2024 | 21.05.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 520.92 KB | 24.05.2024 | 15.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 67.69 KB | 24.05.2024 | 29.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.75 KB | 24.05.2024 | 18.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 29.11.2022 | 29.11.2022 | 2 |
Articles of Association |
EDOC | 35.11 KB | 29.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 39.12 KB | 22.11.2022 | 21.11.2022 | 3 |
Application |
DOCX | 39.12 KB | 22.11.2022 | 21.11.2022 | 3 |
Shareholders’ register |
EDOC | 24.08 KB | 22.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 16.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.61 KB | 15.09.2022 | 23.08.2022 | 2 |
Application |
DOCX | 43.5 KB | 23.08.2022 | 23.08.2022 | 5 |
Application |
DOCX | 43.5 KB | 23.08.2022 | 23.08.2022 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.14 KB | 23.08.2022 | 23.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.14 KB | 23.08.2022 | 23.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.15 KB | 23.08.2022 | 23.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.15 KB | 23.08.2022 | 23.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 4.69 MB | 24.05.2024 | 22.08.2022 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 5.96 MB | 23.08.2022 | 08.07.2022 | 15 |
Bank statements or other document regarding the payment of the equity |
83.37 KB | 22.11.2022 | 01.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.37 KB | 22.11.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.48 KB | 22.11.2022 | 04.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.9 KB | 22.11.2022 | 11.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.42 KB | 22.11.2022 | 08.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.37 KB | 22.11.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.8 KB | 22.11.2022 | 13.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.43 KB | 22.11.2022 | 23.12.2021 | 1 | |
Power of attorney, act of empowerment |
2.66 MB | 23.08.2022 | 20.12.2021 | 7 | |
Power of attorney, act of empowerment |
2.66 MB | 23.08.2022 | 20.12.2021 | 7 | |
Power of attorney, act of empowerment |
2.7 MB | 23.08.2022 | 20.12.2021 | 7 | |
Power of attorney, act of empowerment |
2.7 MB | 23.08.2022 | 20.12.2021 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 22.11.2022 | 19.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 22.11.2022 | 19.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 22.11.2022 | 19.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 22.11.2022 | 19.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.9 KB | 22.11.2022 | 19.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 10.11.2021 | 10.11.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 1.37 MB | 08.11.2021 | 25.10.2021 | 3 |
Application |
TIF | 4.57 MB | 08.11.2021 | 14.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.97 MB | 08.11.2021 | 14.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
TIF | 528.26 KB | 13.10.2021 | 12.10.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 4.69 MB | 23.08.2022 | 06.10.2021 | 17 |
Consent of a member of the Board / executive director |
TIF | 100.01 KB | 13.10.2021 | 06.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.91 KB | 13.10.2021 | 30.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.56 KB | 13.10.2021 | 27.08.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.86 KB | 13.10.2021 | 27.08.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.97 KB | 13.10.2021 | 27.08.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.1 KB | 13.10.2021 | 27.08.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.41 KB | 13.10.2021 | 13.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 50.27 KB | 13.10.2021 | 09.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.58 KB | 13.10.2021 | 09.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.94 KB | 13.10.2021 | 09.07.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 13.10.2021 | 06.07.2021 | 1 |
Copy of the personal identification document |
TIF | 88.56 KB | 13.10.2021 | 27.05.2019 | 4 |
Copy of the personal identification document |
TIF | 79.27 KB | 13.10.2021 | 25.04.2017 | 4 |
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