SILVITA, SIA

Limited Liability Company, Micro company
Place in branch
772 by turnover
546 by profit
253 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILVITA"
Registration number, date 44103049011, 11.12.2007
VAT number LV44103049011 from 16.05.2008 Europe VAT register
Register, date Commercial Register, 11.12.2007
Legal address Jūrmalas iela 15 – 29, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 828 EUR, registered payment 16.05.2016
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, €) 2.43 9.78 47.14
Personal income tax (thousands, €) -0.02 1.73 11.6
Statutory social insurance contributions (thousands, €) 0.04 2.76 20.86
Average employees count 1 1 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.08.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2010
* 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

51.49 % 52 € 28 € 1 456 Latvia 15.07.2021 27.08.2021

Natural person

43.56 % 44 € 28 € 1 232 Latvia 15.07.2021 27.08.2021

Natural person

4.95 % 5 € 28 € 140 Latvia 15.07.2021 27.08.2021

Apply information changes

ML

"Silvita", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

http://www.silvita.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FCC IT" Until 12.01.2009 15 years ago

Historical addresses

Valmieras rajons, Valmiera, Cēsu iela 19 Until 03.07.2009 15 years ago
Valmiera, Cēsu iela 19 Until 14.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 15-34 Until 10.06.2014 10 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 15 - 29 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.77 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (1.8 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (1.8 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (891.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (632.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadiba PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  HTML (90.05 KB)

2010

Annual report 03.02.2011  TIF (225.44 KB)

2009

Annual report 25.05.2010  TIF (202.26 KB)

2008

Annual report 13.05.2009  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.93 KB 27.08.2021 15.07.2021 1

Articles of Association

DOCX 15.03 KB 27.08.2021 15.07.2021 1

Shareholders’ register

EDOC 40.88 KB 27.08.2021 15.07.2021 1

Shareholders’ register

DOCX 19.03 KB 27.08.2021 15.07.2021 1

Shareholders’ register

EDOC 35.93 KB 04.01.2019 12.12.2018 2

Amendments to the Articles of Association

TIF 8.63 KB 12.05.2016 28.04.2016 1

Articles of Association

TIF 12.76 KB 12.05.2016 28.04.2016 1

Shareholders’ register

TIF 44.07 KB 12.05.2016 28.04.2016 2

Amendments to the Articles of Association

TIF 13.85 KB 14.08.2008 01.08.2008 1

Articles of Association

TIF 27.84 KB 14.08.2008 01.08.2008 1

Shareholders’ register

TIF 19.17 KB 14.08.2008 01.08.2008 1

Articles of Association

TIF 14.69 KB 27.03.2018 29.11.2007 1

Articles of Association

TIF 27.73 KB 14.12.2007 29.11.2007 1

Memorandum of association

TIF 69.95 KB 14.12.2007 29.11.2007 2

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 KB 27.08.2021 27.08.2021 2

Articles of Association

DOCX 15.03 KB 27.08.2021 15.07.2021 1

Articles of Association

DOCX 15.03 KB 27.08.2021 15.07.2021 1

Application

DOCX 45.67 KB 27.08.2021 15.07.2021 1

Application

DOCX 45.67 KB 27.08.2021 15.07.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 27.08.2021 15.07.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 27.08.2021 15.07.2021 1

Shareholders’ register

DOCX 19.03 KB 27.08.2021 15.07.2021 1

Shareholders’ register

DOCX 19.03 KB 27.08.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 04.01.2019 04.01.2019 2

Application

PDF 56.25 KB 04.01.2019 28.12.2018 6

Application

EDOC 58.35 KB 04.01.2019 28.12.2018 6

Shareholders’ register

EDOC 35.93 KB 04.01.2019 12.12.2018 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 16.05.2016 16.05.2016 2

Application

TIF 609.11 KB 12.05.2016 11.05.2016 14

Protocols/decisions of a company/organisation

TIF 33.08 KB 12.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.65 KB 10.06.2014 10.06.2014 2

Confirmation or consent to legal address

TIF 30.31 KB 11.06.2014 20.05.2014 1

Application

PDF 210.67 KB 05.06.2014 09.05.2014 14

Decisions / letters / protocols of public notaries

TIF 34.8 KB 27.03.2018 31.05.2010 1

Application

TIF 118.32 KB 27.03.2018 26.05.2010 6

Protocols/decisions of a company/organisation

TIF 7.72 KB 27.03.2018 25.05.2010 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 27.03.2018 14.07.2009 1

Receipts on the publication and state fees

TIF 21.31 KB 27.03.2018 08.07.2009 1

Sample report

TIF 25.04 KB 27.03.2018 06.07.2009 1

Application

TIF 90.18 KB 27.03.2018 03.07.2009 5

Protocols/decisions of a company/organisation

TIF 9.01 KB 27.03.2018 03.07.2009 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 27.03.2018 12.01.2009 1

Registration certificates

TIF 30.24 KB 27.03.2018 12.01.2009 1

Receipts on the publication and state fees

TIF 36.71 KB 27.03.2018 06.01.2009 2

Application

TIF 77.42 KB 27.03.2018 08.12.2008 3

Protocols/decisions of a company/organisation

TIF 3.23 KB 27.03.2018 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 64.54 KB 14.08.2008 12.08.2008 1

Application

TIF 154.46 KB 14.08.2008 07.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 22.65 KB 14.08.2008 07.08.2008 1

Protocols/decisions of a company/organisation

TIF 30.12 KB 14.08.2008 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 30.32 KB 14.08.2008 01.08.2008 1

Receipts on the publication and state fees

TIF 84.57 KB 14.08.2008 22.07.2008 4

Power of attorney, act of empowerment

TIF 6.59 KB 27.03.2018 19.12.2007 1

Registration certificates

TIF 20.21 KB 27.03.2018 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 64.35 KB 14.12.2007 11.12.2007 1

Registration certificates

TIF 70.36 KB 14.12.2007 11.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 14.12.2007 07.12.2007 1

Receipts on the publication and state fees

TIF 45.05 KB 14.12.2007 07.12.2007 2

Announcement regarding the legal address

TIF 12.74 KB 14.12.2007 29.11.2007 1

Application

TIF 894.52 KB 14.12.2007 29.11.2007 6
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