SILVER BŪVE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SILVER BŪVE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403028465, 16.02.2011
Register, Included in The Register Commercial register, 16.02.2011
SEPA identifier LV24ZZZ45403028465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403028465 Is active 27.09.2012
Legal address Legal address: Ādažu nov., Ādažu pag., Baltezers, Kalndores iela 2 - 51, LV-2164 Previous addresses
Other registered in this address
Postal address Kalndores iela 2 - 51, Baltezers, Ādažu pag., Ādažu nov., LV-2164
Registration certificate number, date Nr. K123701. 01.08.2012
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 11.03.2015)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2023
The State support The State support history  (Actual record: 16.06.2021)
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 23.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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 16.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2015 204 7.00 EUR 1 428.00 EUR 50.00 % 11.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2015 204 7.00 EUR 1 428.00 EUR 50.00 % 11.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83796 - 83834
 83796 - 83834
Net turnover
  10059 , Major
 10059
Major
Profit or loss
  5082
 5082
Equity capital
  14913
 14913
Fixed assets
  14297
 14297
Balance
  19914
 19914
Tangible assets
  12041
 12041
Liquidity
  40754 , Companies
 40754
Companies
Profitability
  36388 , Companies
 36388
Companies

About the company's comparative indices

Legal address on the map
SILVER BŪVE Legal address on the map
Publications (0)