SILVA SERVICES AND LOGISTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SILVA SERVICES AND LOGISTICS"
Legal form Limited liability company (SIA)
Registration number, date 40103212724, 30.01.2009
Register, Included in The Register Commercial register, 30.01.2009
SEPA identifier LV60ZZZ40103212724
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103212724 Is active 19.02.2009
Check in EU VAT register
Legal address Legal address: Smiltenes nov., Launkalnes pag., "Silvas Kokzāģētava", LV-4729 *** Previous addresses
Other registered in this address
Postal address "Silvas Kokzāģētava", Launkalnes pag., Smiltenes nov., LV-4729
Registration certificate number, date Nr. K082034. 30.01.2009
Fixed capital Paid capital - 400 000.00 EUR (Registered in State Enterprise register 13.06.2016)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: ZO.LV)
  • Temporary employment agency activities (78.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67224326
+371 67210805
+371 67225338
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX"(40003212728)Rīga, Citadeles iela 1A
From 30.05.2016 400000 1.00 EUR 400 000.00 EUR 100.00 % 13.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73917 - 73931
 73917 - 73931
Net turnover
  48903 - 48904 , Major
 48903 - 48904 		Major
Profit or loss
  17735 - 17736
 17735 - 17736
Equity capital
  7783
 7783
Fixed assets
  7984
 7984
Balance
  12516
 12516
Tangible assets
  6378
 6378
Liquidity
  4864 , Companies
 4864 		Companies
Profitability
  16590 , Companies
 16590 		Companies

About the company's comparative indices

SILVA SERVICES AND LOGISTICS mentioned in newspapers   SILVA SERVICES AND LOGISTICS zo.lv catalogue
Legal address on the map
SILVA SERVICES AND LOGISTICS Legal address on the map
Publications (0)