SIA "Silverwood"

Basic information
Status Registered
Name SIA "Silverwood"
Legal form Limited Liability Company
Reg. No 40203462263
Reg. date 14.02.2023
Register Commercial Register
Legal Address Mellužu iela 17 - 1, Rīga, LV-1067
Registered share capital, date 7,240 EUR, 16.06.2023
Paid-in share capital, date 459,304 EUR, 23.09.2024
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40203462263 Registered Excluded
14.03.2023 -
Last updated in the RE 10.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 140,146 EUR Net profit -43,289 EUR Equity -6,049 EUR Date submitted29.05.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,150 EUR Personal Income Tax440 EUR Other-340 EUR Total1,250 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.06.2024 Amendments to the Articles of Association 18.06.2024 (edoc)
16.06.2023 Amendments to the Articles of Association 13.06.2023 (edoc)
18.05.2023 Amendments to the Articles of Association 15.05.2023 (edoc)
03.05.2023 Amendments to the Articles of Association 25.04.2023 (edoc)
20.02.2023 Amendments to the Articles of Association 15.02.2023 (edoc)
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Annual report (full) (1)
29.05.2024 2023 Annual report (full) (PDF)
Application (9)
23.09.2024 Application 17.09.2024 (edoc) •
21.06.2024 Application 18.06.2024 (edoc) •
13.07.2023 Application 06.07.2023 (edoc) •
16.06.2023 Application 13.06.2023 (edoc) •
18.05.2023 Application 15.05.2023 (edoc) •
03.05.2023 Application 25.04.2023 (edoc) •
25.04.2023 Application 20.04.2023 (edoc) •
20.02.2023 Application 15.02.2023 (edoc) •
14.02.2023 Application 10.02.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.06.2023 Application of shareholders or third persons for the acquisition of shares 13.06.2023 (edoc) •
03.05.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (edoc) •
Articles of Association (8)
23.09.2024 Articles of Association 17.09.2024 (edoc)
21.06.2024 Articles of Association 18.06.2024 (EDOC)
13.07.2023 Articles of Association 06.07.2023 (edoc)
16.06.2023 Articles of Association 13.06.2023 (edoc)
18.05.2023 Articles of Association 15.05.2023 (edoc)
03.05.2023 Articles of Association 25.04.2023 (edoc)
20.02.2023 Articles of Association 15.02.2023 (edoc)
14.02.2023 Articles of Association 10.02.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (6)
23.09.2024 Bank statements or other document regarding the payment of the equity 17.09.2024 (edoc) •
21.06.2024 Bank statements or other document regarding the payment of the equity 18.06.2024 (edoc) •
13.07.2023 Bank statements or other document regarding the payment of the equity 06.07.2023 (edoc) •
16.06.2023 Bank statements or other document regarding the payment of the equity 13.06.2023 (edoc) •
18.05.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
03.05.2023 Bank statements or other document regarding the payment of the equity 25.04.2023 (edoc) •
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Decisions / letters / protocols of public notaries (9)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
16.06.2023 Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
03.05.2023 Decisions / letters / protocols of public notaries 03.05.2023 (edoc)
25.04.2023 Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
14.02.2023 Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
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Memorandum of Association (1)
14.02.2023 Memorandum of Association 10.02.2023 (edoc)
Orders/request/cover notes of court bailiffs (4)
16.10.2024 Orders/request/cover notes of court bailiffs 15.10.2024 (PDF) •
03.06.2024 Orders/request/cover notes of court bailiffs 03.06.2024 (PDF) •
02.01.2024 Orders/request/cover notes of court bailiffs 02.01.2024 (PDF) •
02.01.2024 Orders/request/cover notes of court bailiffs 02.01.2024 (PDF) •
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Protocols/decisions of a company/organisation (7)
23.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
21.06.2024 Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
13.07.2023 Protocols/decisions of a company/organisation 06.07.2023 (edoc) •
16.06.2023 Protocols/decisions of a company/organisation 13.06.2023 (edoc) •
18.05.2023 Protocols/decisions of a company/organisation 15.05.2023 (edoc) •
03.05.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 15.02.2023 (edoc) •
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Regulations for the increase/reduction of the equity (6)
23.09.2024 Regulations for the increase/reduction of the equity 17.09.2024 (edoc)
21.06.2024 Regulations for the increase/reduction of the equity 18.06.2024 (edoc)
13.07.2023 Regulations for the increase/reduction of the equity 06.07.2023 (edoc)
16.06.2023 Regulations for the increase/reduction of the equity 13.06.2023 (edoc)
18.05.2023 Regulations for the increase/reduction of the equity 15.05.2023 (edoc)
03.05.2023 Regulations for the increase/reduction of the equity 25.04.2023 (edoc)
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Shareholders’ register (7)
23.09.2024 Shareholders’ register 17.09.2024 (edoc)
21.06.2024 Shareholders’ register 18.06.2024 (edoc)
13.07.2023 Shareholders’ register 06.07.2023 (EDOC)
16.06.2023 Shareholders’ register 13.06.2023 (edoc)
18.05.2023 Shareholders’ register 15.05.2023 (edoc)
03.05.2023 Shareholders’ register 25.04.2023 (edoc)
14.02.2023 Shareholders’ register 10.02.2023 (edoc)
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State Revenue Service decisions/letters/statements (1)
09.01.2025 State Revenue Service decisions/letters/statements 09.01.2025 (EDOC) •
2025 (1)
09.01.2025 State Revenue Service decisions/letters/statements 09.01.2025 (EDOC) •
2024 (20)
16.10.2024 Orders/request/cover notes of court bailiffs 15.10.2024 (PDF) •
23.09.2024 Articles of Association 17.09.2024 (edoc)
23.09.2024 Shareholders’ register 17.09.2024 (edoc)
23.09.2024 Regulations for the increase/reduction of the equity 17.09.2024 (edoc)
23.09.2024 Application 17.09.2024 (edoc) •
23.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024 Bank statements or other document regarding the payment of the equity 17.09.2024 (edoc) •
21.06.2024 Shareholders’ register 18.06.2024 (edoc)
21.06.2024 Regulations for the increase/reduction of the equity 18.06.2024 (edoc)
21.06.2024 Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
21.06.2024 Bank statements or other document regarding the payment of the equity 18.06.2024 (edoc) •
21.06.2024 Articles of Association 18.06.2024 (EDOC)
21.06.2024 Amendments to the Articles of Association 18.06.2024 (edoc)
21.06.2024 Application 18.06.2024 (edoc) •
03.06.2024 Orders/request/cover notes of court bailiffs 03.06.2024 (PDF) •
29.05.2024 2023 Annual report (full) (PDF)
02.01.2024 Orders/request/cover notes of court bailiffs 02.01.2024 (PDF) •
02.01.2024 Orders/request/cover notes of court bailiffs 02.01.2024 (PDF) •
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2023 (45)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
13.07.2023 Application 06.07.2023 (edoc) •
13.07.2023 Articles of Association 06.07.2023 (edoc)
13.07.2023 Shareholders’ register 06.07.2023 (EDOC)
13.07.2023 Regulations for the increase/reduction of the equity 06.07.2023 (edoc)
13.07.2023 Protocols/decisions of a company/organisation 06.07.2023 (edoc) •
13.07.2023 Bank statements or other document regarding the payment of the equity 06.07.2023 (edoc) •
16.06.2023 Protocols/decisions of a company/organisation 13.06.2023 (edoc) •
16.06.2023 Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023 Regulations for the increase/reduction of the equity 13.06.2023 (edoc)
16.06.2023 Shareholders’ register 13.06.2023 (edoc)
16.06.2023 Application of shareholders or third persons for the acquisition of shares 13.06.2023 (edoc) •
16.06.2023 Application 13.06.2023 (edoc) •
16.06.2023 Amendments to the Articles of Association 13.06.2023 (edoc)
16.06.2023 Articles of Association 13.06.2023 (edoc)
16.06.2023 Bank statements or other document regarding the payment of the equity 13.06.2023 (edoc) •
18.05.2023 Protocols/decisions of a company/organisation 15.05.2023 (edoc) •
18.05.2023 Shareholders’ register 15.05.2023 (edoc)
18.05.2023 Amendments to the Articles of Association 15.05.2023 (edoc)
18.05.2023 Application 15.05.2023 (edoc) •
18.05.2023 Regulations for the increase/reduction of the equity 15.05.2023 (edoc)
18.05.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
18.05.2023 Articles of Association 15.05.2023 (edoc)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
03.05.2023 Shareholders’ register 25.04.2023 (edoc)
03.05.2023 Amendments to the Articles of Association 25.04.2023 (edoc)
03.05.2023 Regulations for the increase/reduction of the equity 25.04.2023 (edoc)
03.05.2023 Articles of Association 25.04.2023 (edoc)
03.05.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc) •
03.05.2023 Bank statements or other document regarding the payment of the equity 25.04.2023 (edoc) •
03.05.2023 Application 25.04.2023 (edoc) •
03.05.2023 Decisions / letters / protocols of public notaries 03.05.2023 (edoc)
03.05.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (edoc) •
25.04.2023 Application 20.04.2023 (edoc) •
25.04.2023 Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
20.02.2023 Protocols/decisions of a company/organisation 15.02.2023 (edoc) •
20.02.2023 Articles of Association 15.02.2023 (edoc)
20.02.2023 Amendments to the Articles of Association 15.02.2023 (edoc)
20.02.2023 Application 15.02.2023 (edoc) •
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
14.02.2023 Articles of Association 10.02.2023 (edoc)
14.02.2023 Memorandum of Association 10.02.2023 (edoc)
14.02.2023 Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
14.02.2023 Application 10.02.2023 (edoc) •
14.02.2023 Shareholders’ register 10.02.2023 (edoc)
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