Silvex.lv, SIA

Limited Liability Company, Micro company
Place in branch
246 by turnover
97 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silvex.lv"
Registration number, date 40103496884, 02.01.2012
VAT number LV40103496884 from 19.01.2012 Europe VAT register
Register, date Commercial Register, 02.01.2012
Legal address Atbrīvotāju iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.07 3.88 1.01
Personal income tax (thousands, €) 0.07 0.05 0.7
Statutory social insurance contributions (thousands, €) 1.53 0.82 1.05
Average employees count 1 1 1
Received COVID-19 downtime support 19.03.2021, 446.43 €

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.01.2012
* 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 % 20 € 142 € 2 840 Latvia 31.03.2016 12.04.2016

Apply information changes

ML

"Silvex.lv", SIA

Atbrīvotāju 12, Sigulda, Siguldas nov., LV-2150 Check address owners

Kokmateriālu tirdzniecība

http://www.silvex.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (80.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (80.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (861.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (145.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Silvex Vadibas zinojums 2013 PDF

2012

Annual report 02.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.45 KB 07.04.2016 31.03.2016 1

Amendments to the Articles of Association

EDOC 27.09 KB 31.03.2016 30.03.2016 1

Articles of Association

EDOC 26.9 KB 31.03.2016 30.03.2016 1

Articles of Association

TIF 23.07 KB 02.01.2012 28.12.2011 1

Memorandum of Association

TIF 47.98 KB 02.01.2012 28.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.68 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 12.04.2016 12.04.2016 2

Application

DOC 83.5 KB 31.03.2016 30.03.2016 2

Application

EDOC 37.78 KB 31.03.2016 30.03.2016 2

Protocols/decisions of a company/organisation

EDOC 26.87 KB 31.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 69.64 KB 02.01.2012 02.01.2012 2

Registration certificates

TIF 26.79 KB 02.01.2012 02.01.2012 1

Announcement regarding the legal address

TIF 21.6 KB 02.01.2012 28.12.2011 1

Application

TIF 392.59 KB 02.01.2012 28.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 51.41 KB 02.01.2012 28.12.2011 1

Confirmation or consent to legal address

TIF 14.46 KB 02.01.2012 23.12.2011 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