SILVA SERVICES AND LOGISTICS, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "SILVA SERVICES AND LOGISTICS"
Registration number, date	40103212724, 30.01.2009
VAT number	LV40103212724 from 19.02.2009 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 30.01.2009
Legal address	"Silvas Kokzāģētava", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital	400 000 EUR, registered payment 13.06.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to SILVA SERVICES AND LOGISTICS, SIA

P & B Terminal, SIA

Uriekstes 18, Rīga, LV-1005

Logistics

https://pbterminal.eu/

About company

Company "P&B Terminal" located in the Riga Freeport zone, which makes us an important link in cargo supply chains from sender to recipient, at the change of transport mode. The infrastructure of the terminal area provides convenient access for passenger and freight transport.

The terminal includes warehouse facilities with an area of more than 5 thousand m2. m2, with a capacity of 6 thousand. pallet space in 3 ha area. It provides scaffolding and floor storage in warehouses as well as open areas.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	6.86	9.52	22.23
Personal income tax (thousands, €)	0	0	2.25
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Loģistika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)
Field from SRS Redakcija NACE 2.1	Kravu apstrāde (52.24)
CSP industry Redakcija NACE 2.1	Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.02.2018	Germany	Germany
Control type: on grounds of the property right
Natural person	From 14.02.2018	Germany	Germany
Control type: on grounds of the property right
Natural person	From 14.02.2018	Germany	Germany
Control type: on grounds of the property right
Natural person	From 14.02.2018	Germany	Germany
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	27.05.2011
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	27.05.2011

* 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
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX" Reg. no. 40003212728 Rīga, Citadeles iela 1A	100 %	400 000	€ 1	€ 400 000	Latvia	30.05.2016	13.06.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX"

Reg. no. 40003212728
Rīga, Citadeles iela 1A

100 %

400 000

€ 1

€ 400 000

Latvia

30.05.2016

13.06.2016

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