Silva Finance, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Silva Finance |
| Registration number, date | 40203580522, 07.08.2024 |
| VAT number | LV40203580522 from 29.08.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 400 526 EUR, registered payment 05.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silva Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | |
| Total payments to state budget (thousands, €) | 12.15 |
| Personal income tax (thousands, €) | 5.08 |
| Statutory social insurance contributions (thousands, €) | 8.66 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2024 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS Curiosity CapitalReg. no. 52103074351
|
84.81 % | 1 187 818 | € 1 | € 1 187 818 | Latvia | 02.09.2025 | 05.09.2025 |
SIA EMK VenturesReg. no. 42103100347
|
7.94 % | 111 200 | € 1 | € 111 200 | Latvia | 02.09.2025 | 05.09.2025 |
SIA BFINReg. no. 44103140085
|
6.50 % | 90 982 | € 1 | € 90 982 | Latvia | 02.09.2025 | 05.09.2025 |
AS Curiosity CapitalReg. no. 52103074351
|
0.47 % | 6 545 | € 1 | € 6 545 | Latvia | 02.09.2025 | 05.09.2025 |
SIA Merito CapitalReg. no. 40203511499
|
0.14 % | 2 000 | € 1 | € 2 000 | Latvia | 02.09.2025 | 05.09.2025 |
SIA EMK VenturesReg. no. 42103100347
|
0.06 % | 800 | € 1 | € 800 | Latvia | 02.09.2025 | 05.09.2025 |
SIA BFINReg. no. 44103140085
|
0.05 % | 655 | € 1 | € 655 | Latvia | 02.09.2025 | 05.09.2025 |
Positive Land, SIAReg. no. 40203669390
|
0.04 % | 526 | € 1 | € 526 | Latvia | 02.09.2025 | 05.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Merito Capital SPV 6 | Until 22.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 07.08.2024 - 31.12.2024 | 28.05.2025 | PDF (421.63 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.24 KB | 05.09.2025 | 02.09.2025 | 1 |
Articles of Association |
EDOC | 57.44 KB | 05.09.2025 | 28.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.23 KB | 05.09.2025 | 27.08.2025 | 1 |
Shareholders’ register |
EDOC | 30.6 KB | 14.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 42.22 KB | 14.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 35.62 KB | 14.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.21 KB | 14.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 14.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 33.85 KB | 22.08.2024 | 20.08.2024 | 1 |
Shareholders’ register |
EDOC | 29.36 KB | 07.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 26.24 KB | 07.08.2024 | 24.07.2024 | 1 |
Memorandum of Association |
EDOC | 32.73 KB | 07.08.2024 | 24.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.25 KB | 05.09.2025 | 05.09.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
455.99 KB | 05.09.2025 | 02.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.06 KB | 05.09.2025 | 27.08.2025 | 1 |
Application |
EDOC | 57.26 KB | 04.12.2024 | 25.11.2024 | 1 |
Application |
EDOC | 58.28 KB | 14.11.2024 | 14.11.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
47.27 KB | 14.11.2024 | 12.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.93 KB | 14.11.2024 | 04.11.2024 | 1 |
Other documents |
EDOC | 36.48 KB | 14.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 14.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 50.72 KB | 22.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 22.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 52.59 KB | 07.08.2024 | 01.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.1 KB | 07.08.2024 | 01.08.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.11.2024 |
LETA | Kesenfeldam piederoši uzņēmumi izveidojuši meža nozares kreditēšanas kompāniju "Silva Finance" |