Silva-AA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silva-AA"
Registration number, date 42103052244, 20.10.2010
VAT number LV42103052244 from 19.11.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2010
Legal address Atmodas iela 11 – 1, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 15.86 -4.40 10.10
Personal income tax (thousands, €) 9.44 9.22 7.43
Statutory social insurance contributions (thousands, €) 13.25 14.40 11.40
Average employees count 6 4 4

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2016

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.12.2016
* 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

100 % 2 845 € 1 € 2 845 Latvia 06.11.2025 21.11.2025

Procures

Period Rights Person

From 29.12.2016

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.12.2016 )

Apply information changes

"Silva-AA", SIA

Atmodas 11-1, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Aizputes nov., Aizpute, Atmodas iela 11 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.03.2025  PDF (78.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vadibas JPG

2012

Annual report 08.05.2013  TIF (2.04 MB)

2011

Annual report 28.02.2012  TIF (916.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.91 KB 21.11.2025 06.11.2025 1

Amendments to the Articles of Association

TIF 13.8 KB 29.12.2016 23.12.2016 1

Articles of Association

TIF 70.42 KB 29.12.2016 23.12.2016 2

Amendments to the Articles of Association

TIF 13.97 KB 05.07.2016 17.06.2016 1

Articles of Association

TIF 13.95 KB 05.07.2016 17.06.2016 1

Shareholders’ register

TIF 58.75 KB 05.07.2016 17.06.2016 2

Articles of Association

TIF 16.9 KB 26.10.2010 29.09.2010 1

Memorandum of Association

TIF 22.8 KB 26.10.2010 29.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.54 KB 21.11.2025 14.11.2025 1

Decisions / letters / protocols of public notaries

TIF 58.65 KB 29.12.2016 29.12.2016 2

Application

TIF 296.49 KB 29.12.2016 23.12.2016 5

Application

TIF 123.79 KB 29.12.2016 23.12.2016 3

Protocols/decisions of a company/organisation

TIF 46.17 KB 29.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

TIF 47.64 KB 05.07.2016 28.06.2016 1

Application

TIF 98.26 KB 05.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 20.81 KB 05.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.86 KB 26.10.2010 20.10.2010 1

Registration certificates

TIF 66.24 KB 26.10.2010 20.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 26.10.2010 07.10.2010 1

Announcement regarding the legal address

TIF 8.48 KB 26.10.2010 29.09.2010 1

Application

TIF 242.94 KB 26.10.2010 29.09.2010 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