Silva Invest OÜ
- Registry code
- 12916846
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 25-32, 13811
- Registered
- 21.09.2015 · 11 yrs
- Activity
- Logging 02202
- Capital
- 2 500 €
- l•••@i•••.ruLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Ludmilla Šabalovskaja1 companyno tax debtLiquidator | Personal ID ↗ | 18.12.2020 |
| Shareholders 1 | ||
| Ludmilla Šabalovskaja | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ludmilla Šabalovskaja1 companyno tax debtdirect holding | 27.05.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 27.05.2022), 2019 PDF ↓ (esitatud 27.05.2022).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Logging
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ SLG Energy | 4,9 m € |
| 2 | OÜ Kaarland | 2,7 m € |
| 3 | osaühing Almar Puit | 2,0 m € |
| 4 | Eesti Puu OÜ | 1,7 m € |
| 5 | Alconet Trade OÜ | 1,2 m € |
| 6 | OÜ Sanlain Grupp | 1,2 m € |
| 7 | OÜ LEPASALU TKM | 800 k € |
| 8 | OÜ LAUDSEPP | 728 k € |
| 9 | OÜ TÕITOJA PUIT | 718 k € |
| 10 | Ökokütus OÜ | 694 k € |
| 11 | Osaühing Kõpu Puit | 621 k € |
| 12 | Splitwood Group OÜ | 597 k € |
| 13 | United Loggers Eesti OÜ | 310 k € |
| 14 | Metsanotsu OÜ | 276 k € |
| 15 | OSAÜHING SAIMRE KINNISVARA | 239 k € |
| 16 | Budzu Wood OÜ | 227 k € |
| 17 | Osaühing Stykel | 214 k € |
| 18 | AS Matrix-Puit | 205 k € |
| 19 | LivNord Invest OÜ | 203 k € |
| 20 | OÜ L-Wood | 178 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
12
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 27.05.2022 | Eitav kandemäärus | Kustutamiskanne |
| 29.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.12.2020 | Entry | Lõpetamiskanne |
| 27.09.2018 | Entry | Amendment entry |
| 26.09.2018 | Order to remedy deficiencies | Amendment entry |
| 09.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 09.12.2015 | Eitav kandemäärus | Amendment entry |
| 28.09.2015 | Entry | Amendment entry |
| 21.09.2015 | Entry | First entry |