Silvestica Green Forest Latvia, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
8 by profit
27 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 | "Silvestica Green Forest Latvia" SIA |
| Registration number, date | 40103244310, 19.08.2009 |
| VAT number | LV40103244310 from 05.10.2009 Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 37 710 157 EUR, registered payment 24.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silvestica Green Forest Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -218.15 | -187.91 | -177.05 |
| Personal income tax (thousands, €) | 0.88 | 1.15 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 1.85 | 2.16 |
| Average employees count | 1 | 1 | 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 |
|---|---|
| 08.10.2018 | The beneficial owner of a legal person cannot be identified |
| 01.06.2023 | 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 | Chairperson of the Board | Jointly with at least 1 | 01.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SILVESTICA GREEN FOREST ABReg. no. 559107-2797
|
100 % | 37 710 157 | € 1 | € 37 710 157 | Sweden | 30.11.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Silvestica Green Forest Latvia", SIA
Vīlandes 3-7, Rīga LV-1010 Check address owners
Mežsaimniecība
Historical company names
| NĀKOTNES MEŽS SIA | Until 08.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 24.10.2018 | 6 years ago |
|---|
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 2023 | EDOC | ||||
| Vad.zin.Silvestica 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audita zi 2022 | |||||
| SGFL VAD ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Silvestica REV.ZIN 2021 Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums SGFL 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Reviz.Lem Silvestica 2019. | |||||
| VZ SILV.2019 SC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (488.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Nakotne 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nakotne 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nakotne | |||||
2012 |
Annual report | 10.07.2013 | TIF (427.37 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (414.02 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (967.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.95 KB | 07.12.2023 | 30.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.59 KB | 21.07.2023 | 30.05.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.59 KB | 09.06.2023 | 30.05.2023 | 4 |
Articles of Association |
TIF | 85.71 KB | 27.02.2023 | 23.08.2022 | 2 |
Articles of Association |
TIF | 99.26 KB | 22.12.2020 | 02.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.11 KB | 22.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
TIF | 78.68 KB | 22.12.2020 | 02.12.2020 | 4 |
Articles of Association |
TIF | 110.16 KB | 23.12.2019 | 16.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.58 KB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 87.37 KB | 23.12.2019 | 16.12.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.78 KB | 23.12.2019 | 09.12.2019 | 8 |
Shareholders’ register |
TIF | 80.97 KB | 27.12.2018 | 30.11.2018 | 3 |
Articles of Association |
TIF | 97.72 KB | 21.12.2018 | 30.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42 KB | 21.12.2018 | 30.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 37.46 KB | 05.10.2018 | 04.10.2018 | 1 |
Articles of Association |
TIF | 86.79 KB | 05.10.2018 | 04.10.2018 | 2 |
Shareholders’ register |
TIF | 86.14 KB | 05.10.2018 | 04.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.56 KB | 05.10.2018 | 27.09.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.92 KB | 05.10.2018 | 03.09.2018 | 6 |
Amendments to the Articles of Association |
TIF | 152.87 KB | 08.12.2023 | 10.01.2017 | 4 |
Articles of Association |
TIF | 202.38 KB | 08.12.2023 | 10.01.2017 | 4 |
Shareholders’ register |
TIF | 196.5 KB | 08.12.2023 | 10.01.2017 | 4 |
Shareholders’ register |
TIF | 200.62 KB | 08.12.2023 | 10.01.2017 | 4 |
Articles of Association |
TIF | 61.26 KB | 13.08.2012 | 20.07.2012 | 1 |
Memorandum of Association |
TIF | 145.11 KB | 08.12.2023 | 06.08.2009 | 3 |
Articles of Association |
TIF | 49.26 KB | 29.09.2009 | 06.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.83 KB | 07.12.2023 | 04.12.2023 | 1 |
Other documents |
EDOC | 29.9 KB | 07.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 48.69 KB | 21.07.2023 | 21.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 21.07.2023 | 03.07.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 51.5 KB | 05.06.2023 | 02.06.2023 | 2 |
Application |
EDOC | 56.26 KB | 31.05.2023 | 31.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 349.35 KB | 31.05.2023 | 18.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
367.83 KB | 28.11.2022 | 28.11.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
761.21 KB | 28.11.2022 | 28.11.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.71 KB | 27.02.2023 | 17.10.2022 | 4 |
Power of attorney, act of empowerment |
EDOC | 3.32 MB | 24.02.2023 | 17.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.48 KB | 27.02.2023 | 13.10.2022 | 8 |
Consent of a member of the Board / executive director |
EDOC | 23.94 KB | 01.06.2023 | 23.08.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.24 KB | 01.06.2023 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.08 KB | 27.02.2023 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 24.11.2021 | 24.11.2021 | 2 |
Set of documents |
TIF | 13.38 MB | 24.11.2021 | 03.11.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 22.12.2020 | 22.12.2020 | 2 |
Acceptance-conveyance act |
TIF | 58.98 KB | 22.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 81.67 KB | 22.12.2020 | 02.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.83 KB | 22.12.2020 | 02.12.2020 | 1 |
Appraisal reports |
TIF | 92.58 KB | 22.12.2020 | 02.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 34.03 KB | 22.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.23 KB | 22.12.2020 | 02.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 123.87 KB | 22.12.2020 | 01.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 124.82 KB | 22.12.2020 | 01.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.12.2019 | 27.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 70.08 KB | 23.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 76.4 KB | 23.12.2019 | 16.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.1 KB | 23.12.2019 | 16.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 98.13 KB | 23.12.2019 | 16.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.16 KB | 23.12.2019 | 16.12.2019 | 4 |
Appraisal reports |
DOC | 78 KB | 27.12.2019 | 13.12.2019 | 3 |
Appraisal reports |
EDOC | 35.89 KB | 27.12.2019 | 13.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 144.16 KB | 23.12.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 76.48 KB | 21.12.2018 | 17.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 68.53 KB | 21.12.2018 | 30.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.02 KB | 21.12.2018 | 30.11.2018 | 1 |
Appraisal reports |
TIF | 80.78 KB | 21.12.2018 | 30.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 21.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.64 KB | 21.12.2018 | 30.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 86.79 KB | 09.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 76.37 KB | 05.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 262.84 KB | 05.10.2018 | 04.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 26.92 KB | 05.10.2018 | 04.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 225.72 KB | 05.10.2018 | 04.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.55 KB | 05.10.2018 | 04.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 119.89 KB | 05.10.2018 | 28.09.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 88.86 KB | 05.10.2018 | 19.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 20.23 KB | 09.10.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 10.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 275.46 KB | 08.12.2023 | 02.02.2017 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 232.31 KB | 10.02.2017 | 12.01.2017 | 9 |
Application |
TIF | 287.17 KB | 08.12.2023 | 10.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 223.24 KB | 10.02.2017 | 10.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 13.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 152.63 KB | 13.08.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.44 KB | 13.08.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 29.09.2009 | 19.08.2009 | 2 |
Registration certificates |
TIF | 63.4 KB | 29.09.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 08.12.2023 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 08.12.2023 | 17.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 29.09.2009 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 29.09.2009 | 06.08.2009 | 1 |
Application |
TIF | 346.33 KB | 29.09.2009 | 06.08.2009 | 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