Silber rose, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
226 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silber rose" |
| Registration number, date | 40103815482, 08.08.2014 |
| VAT number | LV40103815482 from 23.08.2014 Europe VAT register |
| Register, date | Commercial Register, 08.08.2014 |
| Legal address | Augstrozes iela 1D, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.49 | 9.39 | 8.4 |
| Personal income tax (thousands, €) | 0.85 | 2 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 4.74 | 2.69 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2023 |
* 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 | € 285 | € 2 850 | Latvia | 09.05.2023 | 10.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| silber vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.doc 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2015 | |||||
2014 |
Annual report | 08.08.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.46 KB | 09.05.2023 | 09.05.2023 | 3 |
Shareholders’ register |
TIF | 45.76 KB | 27.08.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 15.8 KB | 27.08.2014 | 30.06.2014 | 1 |
Memorandum of Association |
TIF | 31.59 KB | 27.08.2014 | 30.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 207.9 KB | 09.05.2023 | 09.05.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 09.05.2023 | 09.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 27.08.2014 | 08.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 37.21 KB | 27.08.2014 | 21.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 27.08.2014 | 21.07.2014 | 1 |
Application |
TIF | 229.2 KB | 27.08.2014 | 10.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.25 KB | 27.08.2014 | 01.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 27.08.2014 | 30.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 27.08.2014 | 30.06.2014 | 1 |
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