Silvinova, 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, 04.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silvinova" |
| Registration number, date | 40103581095, 29.08.2012 |
| VAT number | None (excluded 20.07.2020) Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 63 112 EUR , registered 11.01.2017 (registered payment 11.01.2017: 63 112 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, €) | -2.45 | -3.44 | -2.72 |
| Personal income tax (thousands, €) | 0 | 0.68 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.19 | 0.65 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
| Rīga, Vīlandes iela 16 - 3G | Until 11.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (793.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Silvinova 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Silvinova 2014 | |||||
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Silvinova |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 410.68 KB | 04.08.2020 | 04.02.2019 | 9 |
Shareholders’ register |
TIF | 100.74 KB | 27.05.2019 | 13.12.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 385.3 KB | 09.10.2018 | 31.07.2018 | 10 |
Amendments to the Articles of Association |
TIF | 50.13 KB | 12.01.2017 | 16.12.2016 | 1 |
Articles of Association |
TIF | 135.21 KB | 12.01.2017 | 16.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.48 KB | 12.01.2017 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 209.14 KB | 12.01.2017 | 16.12.2016 | 7 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 02.01.2014 | 02.12.2013 | 1 |
Articles of Association |
TIF | 163.31 KB | 02.01.2014 | 02.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 93.87 KB | 02.01.2014 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 97.92 KB | 02.01.2014 | 01.12.2013 | 2 |
Articles of Association |
TIF | 55.79 KB | 07.09.2012 | 23.08.2012 | 2 |
Memorandum of association |
TIF | 156.87 KB | 07.09.2012 | 23.08.2012 | 4 |
Translations of registration certificates of foreign companies |
TIF | 170.83 KB | 20.01.2020 | 29.11.2011 | 9 |
Translations of registration certificates of foreign companies |
TIF | 202.71 KB | 20.01.2020 | 21.03.2002 | 9 |
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 | 193.5 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 31.03.2020 | 31.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.39 KB | 23.03.2020 | 20.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 272.99 KB | 23.03.2020 | 20.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.6 KB | 23.03.2020 | 20.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
309.15 KB | 23.03.2020 | 20.03.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.6 KB | 23.03.2020 | 20.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
303.87 KB | 23.03.2020 | 20.03.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 361.96 KB | 23.03.2020 | 20.03.2020 | 2 |
Power of attorney, act of empowerment |
394.65 KB | 23.03.2020 | 20.03.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.6 KB | 23.03.2020 | 20.03.2020 | 2 |
Copy of the personal identification document |
TIF | 101.04 KB | 20.01.2020 | 22.11.2019 | 4 |
Application |
TIF | 84.29 KB | 04.08.2020 | 28.10.2019 | 2 |
Application |
TIF | 302.09 KB | 18.10.2019 | 18.06.2019 | 7 |
Copy of the personal identification document |
TIF | 103.97 KB | 20.01.2020 | 24.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.79 KB | 04.08.2020 | 04.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 27.05.2019 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 09.10.2018 | 09.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.89 KB | 24.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.69 KB | 09.10.2018 | 19.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 37.37 KB | 09.10.2018 | 01.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 391.65 KB | 12.01.2017 | 06.01.2017 | 9 |
Appraisal reports |
TIF | 54.85 KB | 12.01.2017 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 98.73 KB | 12.01.2017 | 16.12.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.85 KB | 12.01.2017 | 16.12.2016 | 2 |
Other documents |
TIF | 142.03 KB | 12.01.2017 | 16.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 247.8 KB | 12.01.2017 | 16.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 31.69 KB | 12.01.2017 | 06.12.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 227.5 KB | 12.01.2017 | 06.12.2016 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 225.94 KB | 12.01.2017 | 05.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 02.01.2014 | 27.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 02.01.2014 | 04.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 02.01.2014 | 03.12.2013 | 1 |
Application |
TIF | 160.38 KB | 02.01.2014 | 02.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23 KB | 02.01.2014 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.85 KB | 02.01.2014 | 02.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 07.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 59.14 KB | 07.09.2012 | 29.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 07.09.2012 | 28.08.2012 | 1 |
Application |
TIF | 234.83 KB | 07.09.2012 | 28.08.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 07.09.2012 | 28.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 07.09.2012 | 27.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 07.09.2012 | 23.08.2012 | 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