E-Silva, SIA
Limited Liability 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA E-Silva |
| Registration number, date | 40203646218, 07.05.2025 |
| VAT number | LV40203646218 from 19.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2025 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 21.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Timbro GroupReg. no. 40203549571
|
80 % | 160 000 | € 1 | € 160 000 | Latvia | 15.05.2025 | 21.05.2025 |
Sabiedrība ar ierobežotu atbildību "Forest Mentor Group"Reg. no. 40103908547
|
20 % | 40 000 | € 1 | € 40 000 | Latvia | 15.05.2025 | 21.05.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.2 KB | 21.05.2025 | 15.05.2025 | 1 |
Articles of Association |
EDOC | 32.58 KB | 21.05.2025 | 14.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.38 KB | 21.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
EDOC | 30.95 KB | 07.05.2025 | 25.04.2025 | 1 |
Articles of Association |
EDOC | 27.66 KB | 07.05.2025 | 24.04.2025 | 3 |
Memorandum of Association |
EDOC | 43.16 KB | 07.05.2025 | 24.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.22 KB | 21.05.2025 | 15.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
464.98 KB | 21.05.2025 | 15.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.33 KB | 21.05.2025 | 14.05.2025 | 1 |
Other documents |
EDOC | 31.36 KB | 21.05.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.08 KB | 21.05.2025 | 14.05.2025 | 3 |
Application |
EDOC | 86.54 KB | 07.05.2025 | 25.04.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
69.31 KB | 07.05.2025 | 25.04.2025 | 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