Silver Group, SIA

Limited Liability Company, Micro company
Place in branch
116 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silver Group"
Registration number, date 40103242220, 05.08.2009
VAT number LV40103242220 from 14.07.2017 Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 28.93 34.99 10.45
Personal income tax (thousands, €) 23.56 1.65 0.06
Statutory social insurance contributions (thousands, €) 6.14 2.68 0.1
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finanšu noma (64.91)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  05.08.2009
* 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 % 10 € 284 € 2 840 Latvia 22.01.2019 30.01.2019

Historical addresses

Rīga, Lielirbes iela 17A - 22 Until 04.07.2017 7 years ago
Mārupes nov., "Jaunrūdas" Until 16.05.2018 6 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.08.2024  ZIP €11.00
Annual report 2023 PDF
SG 2023 GP REV 23 08 2024 EDOC
SG REV revidenta zi ojums KS 2023 gadam LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.08.2023  ZIP €11.00
Annual report 2022 PDF
SG REV revidenta zi ojums KS 2022 gadam LV EDOC
SIA SILVER GROUP VADIBAS ZINOJUMS 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.12.2022  ZIP €11.00
Annual report 2021 PDF
Silver Group revidenta zinojums pieGP2021 PDF
Vad bas zi ojums Silver Group SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.12.2021  ZIP €11.00
Annual report 2020 PDF
Tirais ne SNS new Silver Group 2020 EDOC
Vad bas zi ojums Silver Group GP 2020.g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SG vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 30.05.2013  TIF (343.2 KB)

2011

 Annual report 06.06.2012  TIF (287.05 KB)

2010

 Annual report 20.05.2011  TIF (284.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.54 KB 30.01.2019 22.01.2019 1

Shareholders’ register

DOCX 14.54 KB 30.01.2019 22.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.42 KB 28.01.2019 06.12.2018 6

Shareholders’ register

TIF 367.46 KB 07.09.2017 08.08.2017 11

Shareholders’ register

TIF 97.7 KB 10.03.2017 01.03.2017 4

Amendments to the Articles of Association

 TIF 9.45 KB 27.05.2016 11.05.2016 1

Articles of Association

 TIF 13.14 KB 27.05.2016 11.05.2016 1

Shareholders’ register

TIF 59.79 KB 27.05.2016 11.05.2016 2

Shareholders’ register

TIF 18.1 KB 16.11.2010 14.10.2010 1

Articles of Association

 TIF 23.16 KB 25.09.2009 04.08.2009 1

Memorandum of Association

 TIF 27.73 KB 25.09.2009 04.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 197.27 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 30.01.2019 30.01.2019 2

Application

 DOCX 41.06 KB 30.01.2019 25.01.2019 3

Application

 DOCX 41.06 KB 30.01.2019 25.01.2019 3

Application

 EDOC 49.65 KB 30.01.2019 25.01.2019 3

Shareholders’ register

EDOC 24.22 KB 30.01.2019 22.01.2019 1

Power of attorney, act of empowerment

 TIF 522.45 KB 28.01.2019 12.07.2018 10

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 16.05.2018 16.05.2018 2

Application

 EDOC 48.69 KB 16.05.2018 24.04.2018 4

Application

 DOCX 41.19 KB 16.05.2018 24.04.2018 4

Confirmation or consent to legal address

 PDF 536.1 KB 16.05.2018 01.12.2017 1

Confirmation or consent to legal address

 EDOC 456.89 KB 16.05.2018 01.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.47 KB 07.09.2017 07.09.2017 2

Application

 TIF 94.25 KB 07.09.2017 15.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 04.07.2017 04.07.2017 2

Application

 TIF 185.41 KB 04.07.2017 03.07.2017 5

Confirmation or consent to legal address

 TIF 11.98 KB 04.07.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 13.03.2017 13.03.2017 2

Application

 TIF 83.37 KB 10.03.2017 01.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 27.05.2016 19.05.2016 1

Application

 TIF 132.05 KB 27.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

 TIF 28.53 KB 27.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 16.11.2010 15.11.2010 1

Application

 TIF 62.15 KB 16.11.2010 04.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.07 KB 25.09.2009 05.08.2009 1

Registration certificates

 TIF 59.9 KB 25.09.2009 05.08.2009 1

Announcement regarding the legal address

 TIF 9.94 KB 25.09.2009 04.08.2009 1

Application

 TIF 310.21 KB 25.09.2009 04.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.07 KB 25.09.2009 04.08.2009 1

Receipts on the publication and state fees

 TIF 91.06 KB 25.09.2009 04.08.2009 2
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