SILVINE, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register as a result of reorganization, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILVINE" |
| Registration number, date | 45403005903, 15.09.1997 |
| VAT number | None (excluded 02.12.2019) Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.04.2015 (registered payment 14.04.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.99 | 25.14 | 24.43 |
| Personal income tax (thousands, €) | 1.38 | 6.04 | 6.93 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 12.77 | 11.73 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "SILVINE" | Until 30.05.2003 | 22 years ago |
|---|
Historical addresses
| Neretas nov., Neretas pag., Nereta, Raiņa iela 9 - 1 | Until 07.06.2019 | 6 years ago |
|---|---|---|
| Neretas nov., Neretas pag., Nereta, Kalēju iela 49 | Until 25.10.2017 | 8 years ago |
| Aizkraukles rajons, Neretas pagasts, Nereta, Kalēju iela 49 | Until 03.07.2009 | 16 years ago |
| Aizkraukles rajons, Neretas pagasts, Nereta, Pētera Lodziņa iela 6-9 | Until 30.05.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (407.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (840.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (676.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.01.2009 | 23.03.2010 | RTF (46.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (51.08 KB) | |
2006 |
Annual report | 23.04.2007 | TIF (1010.24 KB) | ||
2005 |
Annual report | 27.10.2017 | TIF (688.58 KB) | ||
2004 |
Annual report | 27.10.2017 | TIF (833.71 KB) | ||
2003 |
Annual report | 27.10.2017 | TIF (2.54 MB) | ||
2002 |
Annual report | 27.10.2017 | TIF (2.52 MB) | ||
2001 |
Annual report | 27.10.2017 | TIF (892.46 KB) | ||
2000 |
Annual report | 27.10.2017 | TIF (656.01 KB) | ||
1999 |
Annual report | 27.10.2017 | TIF (717.75 KB) | ||
1998 |
Annual report | 27.10.2017 | TIF (609.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.67 KB | 02.12.2019 | 02.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.89 KB | 02.12.2019 | 02.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.89 KB | 02.12.2019 | 02.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.43 KB | 28.06.2019 | 27.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 07.06.2019 | 04.06.2019 | 1 |
Articles of Association |
TIF | 86.48 KB | 07.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
TIF | 96.57 KB | 07.06.2019 | 04.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 15.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 302.75 KB | 15.04.2015 | 30.03.2015 | 6 |
Shareholders’ register |
TIF | 140.7 KB | 15.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 289.69 KB | 27.10.2017 | 29.04.2003 | 7 |
Shareholders’ register |
TIF | 21.49 KB | 27.10.2017 | 29.04.2003 | 1 |
Articles of Association |
TIF | 925.13 KB | 27.10.2017 | 10.09.1997 | 15 |
Memorandum of association |
TIF | 129.86 KB | 27.10.2017 | 10.09.1997 | 3 |
Shareholders’ register |
TIF | 18.74 KB | 27.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.68 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 45.64 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 45.64 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 13.26 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 02.12.2019 | 02.12.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 02.12.2019 | 02.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 02.12.2019 | 02.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.33 KB | 02.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 02.12.2019 | 02.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 30.36 KB | 02.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.36 KB | 02.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.09 KB | 02.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.31 KB | 02.12.2019 | 02.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 02.12.2019 | 02.12.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.72 KB | 02.12.2019 | 02.12.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.65 KB | 02.12.2019 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 03.07.2019 | 03.07.2019 | 1 |
Application |
EDOC | 64.52 KB | 28.06.2019 | 27.06.2019 | 3 |
Application |
DOCX | 39.62 KB | 28.06.2019 | 27.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.72 KB | 28.06.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.79 KB | 07.06.2019 | 07.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 07.06.2019 | 05.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 07.06.2019 | 04.06.2019 | 1 |
Application |
TIF | 525.89 KB | 07.06.2019 | 04.06.2019 | 13 |
Application |
TIF | 176.78 KB | 07.06.2019 | 04.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 07.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.27 KB | 07.06.2019 | 04.06.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 212.79 KB | 07.06.2019 | 04.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 672.97 KB | 21.06.2018 | 18.06.2018 | 5 |
Application |
TIF | 305.04 KB | 11.05.2018 | 27.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 73.49 KB | 21.06.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 92.92 KB | 24.10.2017 | 18.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 24.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 680.76 KB | 14.05.2015 | 28.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.54 KB | 14.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 15.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 508.74 KB | 15.04.2015 | 09.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 15.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 19.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 374.45 KB | 19.06.2012 | 09.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 19.06.2012 | 29.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 19.06.2012 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 81.74 KB | 19.06.2012 | 29.05.2009 | 2 |
Application |
TIF | 488.04 KB | 19.06.2012 | 28.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 19.06.2012 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 27.10.2017 | 22.06.2006 | 1 |
Application |
TIF | 128.27 KB | 27.10.2017 | 15.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 68.46 KB | 27.10.2017 | 15.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 27.10.2017 | 20.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 27.10.2017 | 29.05.2003 | 1 |
Registration certificates |
TIF | 46.82 KB | 27.10.2017 | 29.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.67 KB | 27.10.2017 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 27.10.2017 | 29.04.2003 | 1 |
Application |
TIF | 282.83 KB | 27.10.2017 | 10.04.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.98 KB | 27.10.2017 | 28.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 27.10.2017 | 28.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 55.37 KB | 27.10.2017 | 27.03.2003 | 2 |
Sample report |
TIF | 49.27 KB | 27.10.2017 | 19.03.2003 | 1 |
Other documents |
TIF | 93.47 KB | 27.10.2017 | 14.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 27.10.2017 | 16.01.2002 | 1 |
Application |
TIF | 18.48 KB | 27.10.2017 | 10.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 39.54 KB | 27.10.2017 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 27.10.2017 | 10.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 27.10.2017 | 20.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.5 KB | 27.10.2017 | 15.09.1997 | 1 |
Registration certificates |
TIF | 65.1 KB | 27.10.2017 | 15.09.1997 | 1 |
Sample report |
TIF | 85.17 KB | 27.10.2017 | 15.09.1997 | 3 |
Application |
TIF | 125.8 KB | 27.10.2017 | 11.09.1997 | 4 |
Appraisal reports |
TIF | 51.59 KB | 27.10.2017 | 10.09.1997 | 2 |
Appraisal reports |
TIF | 50.9 KB | 27.10.2017 | 10.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 27.10.2017 | 10.09.1997 | 3 |
Receipts on the publication and state fees |
TIF | 74.14 KB | 27.10.2017 | 10.09.1997 | 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