Aktsiaselts Silvano Fashion Group (10175491)

Aktsiaselts Silvano Fashion Group

Legal form:

Public limited company

Registration code:

10175491

VAT number:

EE100301861

Financial year period:

01.01 - 31.12

Established:

23.12.1996 (28)

Former business names:

Aktsiaselts Klementi, PTA Grupp AS

Capital:

3 600 000 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17

Status:

Registered

Contacts

Email:

info@silvanofashion.com

Phone:

+372 6845000

Website:

www.silvanofashion.com

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE100301861	01.01.1994

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	21.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	22.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	08.05.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	01.07.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	09.02.2010	Valid
2007	01.01.2007 - 31.12.2007	09.09.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	04.07.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	01.01.2001 - 31.12.2001	04.06.2002	Valid
2000	01.01.2000 - 31.12.2000	26.06.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	37 901 €	38 597 €	199 624 €28.2%	3
Kokku 2025:	37 901 €	38 597 €	199 624 €
2024 Q4	36 975 €	37 671 €	155 680 €53.2%	3
2024 Q3	36 975 €	37 671 €	332 580 €23.4%	3
2024 Q2	36 975 €	37 671 €	434 297 €15.6%	3
2024 Q1	36 975 €	37 671 €	375 829 €1.3%	3
Kokku 2024:	147 899 €	150 684 €	1 298 385 €14.4%
2023 Q4	36 975 €	37 671 €	380 611 €8.5%	3
2023 Q3	36 975 €	37 671 €	416 172 €1.3%	3
2023 Q2	36 975 €	37 671 €	411 009 €33.0%	3
2023 Q1	33 948 €	34 510 €	308 988 €2.3%	3
Kokku 2023:	144 872 €	147 523 €	1 516 780 €26.3%
2022 Q4	31 825 €	32 298 €	316 401 €6.0%	3
2022 Q3	31 724 €	32 195 €	336 624 €25.3%	3
2022 Q2	31 724 €	32 195 €	268 551 €3.9%	3
2022 Q1	26 617 €	26 895 €	279 474 €7.1%	3
Kokku 2022:	121 891 €	123 583 €	1 201 050 €9.0%
2021 Q4	25 950 €	26 198 €	261 059 €18.8%	3
2021 Q3	25 917 €	26 328 €	321 633 €20.0%	3
2021 Q2	25 917 €	26 328 €	267 948 €6.6%	3
2021 Q1	25 917 €	26 328 €	251 307 €11.9%	8
Kokku 2021:	103 701 €	105 181 €	1 101 947 €21.5%
2020 Q4	25 917 €	26 328 €	285 096 €38.1%	8
2020 Q3	23 850 €	24 261 €	206 470 €0.2%	8
2020 Q2	22 736 €	23 151 €	206 136 €1.4%	8
2020 Q1	25 434 €	25 851 €	209 115 €	7
Kokku 2020:	97 938 €	99 590 €	906 817 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	-	-	-	-	-
Fixed assets	-	-	-	-	-
Total assets	49 298 000 €	53 794 000 €9.1%	59 022 000 €9.7%	65 196 000 €10.5%	71 368 000 €9.5%
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	-	-	-	-	-
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	-	-	-	-	-
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Jarek Särgava	13.06.1977 (47)	Management board member	21.10.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
SEB Pank AS	-	Shareholder	800 000,00 EUR	22,22	Sole ownership	25.09.2019
BALTPLAST AS	-	Shareholder	800 720,80 EUR	22,24	Sole ownership	28.01.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10009364 / 65	07.07.2020	Entry - Amendment entry		In force (07.07.2020)
Ä 10009364 / 64	06.07.2020	Entry - Amendment entry		In force (06.07.2020)
Ä 10009364 / 63	23.09.2019	Entry - Amendment entry		In force (23.09.2019)
Ä 10009364 / 62	27.06.2019	Entry - Amendment entry		In force (27.06.2019)
Ä 10009364 / 61	15.05.2019	Entry - Amendment entry		In force (15.05.2019)
Ä 10009364 / 60	19.11.2018	Entry - Amendment entry		In force (19.11.2018)
Ä 10009364 / 58	29.10.2018	Entry - Amendment entry		In force (29.10.2018)
Ä 10009364 / 59	29.10.2018	Entry - Amendment entry		In force (29.10.2018)
Ä 10009364 / 57	11.10.2018	Entry - Amendment entry		In force (11.10.2018)
Ä 10009364 / M11	08.10.2018	Order to remedy deficiencies - Amendment entry	07.11.2018	Deficiencies remedied (11.10.2018)
Ä 10009364 / 56	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10009364 / 55	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10009364 / 54	31.10.2017	Entry - Amendment entry		In force (31.10.2017)
Ä 10009364 / 53	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10009364 / 52	01.06.2017	Entry - Amendment entry		In force (01.06.2017)
Ä 10009364 / 51	31.10.2016	Entry - Amendment entry		In force (31.10.2016)
Ä 10009364 / 50	08.08.2016	Entry - Amendment entry		In force (08.08.2016)
Ä 10009364 / M10	01.08.2016	Order to remedy deficiencies - Amendment entry	21.08.2016	Deficiencies remedied (08.08.2016)
Ä 10009364 / 49	21.10.2015	Entry - Amendment entry		In force (21.10.2015)
Ä 10009364 / 48	06.10.2015	Entry - Amendment entry		In force (06.10.2015)
Ä 10009364 / 47	09.10.2014	Entry - Amendment entry		In force (09.10.2014)
Ä 10009364 / 46	04.10.2013	Entry - Amendment entry		In force (04.10.2013)
Ä 10009364 / 45	14.11.2012	Entry - Amendment entry		In force (14.11.2012)
Ä 10009364 / 44	23.10.2012	Entry - Amendment entry		In force (23.10.2012)
Ä 10009364 / 43	20.09.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.09.2012)
Ä 10009364 / 42	20.07.2012	Entry - Amendment entry		In force (20.07.2012)
Ä 10009364 / 41	16.07.2012	Entry - Amendment entry		In force (16.07.2012)
Ä 10009364 / 39	06.07.2012	Entry - Amendment entry		In force (06.07.2012)
Ä 10009364 / 40	06.07.2012	Negative entry order: deficiencies not remedied - Amendment entry		In force (25.07.2012)
Ä 10009364 / 38	04.07.2012	Entry - Amendment entry		In force (04.07.2012)
Ä 10009364 / 37	11.10.2011	Entry - Amendment entry		In force (11.10.2011)
Ä 10009364 / 36	01.07.2011	Removal of activities from the registry card - Amendment entry		In force (01.07.2011)
Ä 10009364 / 35	30.06.2011	Entry - Amendment entry		In force (30.06.2011)
Ä 10009364 / M9	29.06.2011	Order to remedy deficiencies - Amendment entry	05.09.2011	In force (29.06.2011)
Ä 10009364 / 34	21.03.2011	Entry - Amendment entry		In force (21.03.2011)
Ä 10009364 / 33	15.10.2010	Entry - Amendment entry		In force (15.10.2010)
Ä 10009364 / 32	23.08.2010	Entry - Amendment entry		In force (23.08.2010)
Ä 10009364 / 31	08.07.2010	Entry - Amendment entry		In force (08.07.2010)
Ä 10009364 / M8	03.03.2010	Public service of the order in the Official Announcements - Additional check of file documents		In force (02.01.2013)
K 10011759 / 13	15.02.2010	Entry - Deletion entry of a commercial pledge		In force (15.02.2010)
Ä 9364 / M7	28.01.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (09.02.2010)
Ä 9364 / 30	23.11.2009	Entry - Amendment entry		In force (23.11.2009)
Ä 9364 / 29	02.11.2009	Entry - Amendment entry		In force (02.11.2009)
Ä 9364 / M6	13.10.2009	Fine order for missing annual report - Additional check of file documents	24.04.2010	In force (09.04.2010)
Ä 9364 / M5	01.10.2009	Order to remedy deficiencies - Amendment entry	20.11.2009	Deficiencies remedied (20.11.2009)
Ä 9364 / 28	01.06.2009	Entry - Amendment entry		In force (01.06.2009)
Ä 9364 / 27	06.05.2009	Entry - Amendment entry		In force (06.05.2009)
Ä 9364 / 26	17.09.2007	Entry - Amendment entry		In force (18.09.2007)
Ä 9364 / 25	03.09.2007	Entry - Amendment entry		In force (03.09.2007)
Ä 9364 / 24	31.08.2007	Entry - Amendment entry		In force (31.08.2007)
Ä 9364 / 23	29.08.2007	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (29.08.2007)
Ä 9364 / 22	24.08.2007	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (24.08.2007)
K 11759 / 12	24.08.2007	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force (24.08.2007)
Ä 9364 / M4	19.07.2007	Order to remedy deficiencies (to be officially served) - Second, constitutive merger entry (to the acquiring entity’s registry card)	18.09.2007	In force (20.07.2007)
Ä 9364 / 21	26.10.2006	Entry - Amendment entry		In force (26.10.2006)
K 11759 / 11	16.08.2006	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge		In force (16.08.2006)
Ä 9364 / 20	15.08.2006	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (15.08.2006)
Ä 9364 / 19	05.04.2006	Entry - Amendment entry		In force (05.04.2006)
K 11759 / 10	23.12.2005	Positive entry decision - Amendment entry of a commercial pledge		In force
K 11759 / 8	23.12.2005	Positive entry decision - Deletion entry of a commercial pledge		In force
K 11759 / 9	23.12.2005	Positive entry decision - Deletion entry of a commercial pledge		In force
Ä 9364 / 18	20.12.2005	Positive entry decision - Amendment entry		In force
Ä 9364 / 17	15.03.2005	Positive entry decision - Amendment entry		In force
Ä 9364 / M3	16.02.2005	Order to remedy deficiencies (to be officially served) - Amendment entry	18.04.2005	In force
K 11759 / 7	11.11.2003	Positive entry decision - Opening entry of a commercial pledge		In force
K 11759 / M1	28.10.2003	Order to remedy deficiencies (to be officially served) - Opening entry of a commercial pledge	01.01.2004	In force
Ä 9364 / 16	28.07.2003	Positive entry decision - Amendment entry		In force
Ä 9364 / M2	16.07.2003	Order to remedy deficiencies (to be officially served) - Amendment entry	16.10.2003	In force
Ä 9364 / 15	23.12.2002	Positive entry decision - Amendment entry (published)		In force
Ä 9364 / 14	20.12.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 9364 / M1	13.12.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (not published)	28.02.2003	In force
Ä 9364 / 13	03.10.2002	Positive entry decision - Amendment entry (not published)		In force
K 11759 / 6	02.08.2002	Positive entry decision - Opening entry of a commercial pledge		In force
K 11759 / 5	01.08.2002	Positive entry decision - Deletion entry of a commercial pledge		In force
Ä 9364 / 12	19.03.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 9364 / 11	06.03.2002	Ex officio entry decision - Note		In force

Official notices

	Date
Notice of reduction of share capital	19.06.2019
Notice of reduction of share capital	28.06.2018
Notice of reduction of share capital	29.06.2017
Notice of reduction of share capital	30.06.2016
Notice of reduction of share capital	29.06.2015

.EE domains

	Status	Registered	Expires
lauma.ee	ok (paid and in zone)	19.10.2016	20.10.2025
laumalingerie.ee	ok (paid and in zone)	19.01.2012	20.01.2026
silvanofashion.ee	ok (paid and in zone)	06.01.2012	07.01.2026