Silence Security, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
78 by profit
97 by paid taxes
28 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 "Silence Security" |
| Registration number, date | 42103034709, 29.03.2005 |
| VAT number | LV42103034709 from 02.04.2007 Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Graudu iela 28 – 8, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silence Security, SIA
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
- Has contacts
- 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, €) | 30.61 | 0.11 | 0.15 |
| Personal income tax (thousands, €) | 7.03 | 0.01 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 12.3 | 0.02 | 0.04 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Silence Security", SIA
Graudu 28, Liepāja, LV-3401 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "CP" | Until 07.09.2022 | 2 years ago |
|---|
Historical addresses
| Liepāja, Republikas iela 25-1 | Until 27.10.2008 | 16 years ago |
|---|---|---|
| Liepāja, Vānes iela 16 | Until 13.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (93.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (106.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | HTML (87.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | HTML (89.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (15.02 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (276.07 KB) | ||
2007 |
Annual report | 13.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 03.07.2007 | TIF (442.53 KB) | ||
2005 |
Annual report | 14.12.2011 | TIF (262.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.52 KB | 07.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 11.47 KB | 07.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 22.34 KB | 07.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 12.28 KB | 07.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
TIF | 2.87 MB | 23.04.2024 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 197.71 KB | 23.04.2024 | 13.05.2015 | 1 |
Articles of Association |
TIF | 163.86 KB | 23.04.2024 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 204.63 KB | 23.04.2024 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 11.11 KB | 14.12.2011 | 10.01.2008 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 14.12.2011 | 01.02.2006 | 1 |
Articles of Association |
TIF | 16.29 KB | 14.12.2011 | 18.03.2005 | 1 |
Memorandum of association |
TIF | 42.31 KB | 14.12.2011 | 18.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.09.2022 | 07.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.52 KB | 07.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 22.34 KB | 07.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 34.31 KB | 07.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 34.31 KB | 07.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.33 KB | 07.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.33 KB | 07.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 630.17 KB | 23.04.2024 | 03.07.2015 | 1 |
Application |
TIF | 2 MB | 23.04.2024 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 460.86 KB | 23.04.2024 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 675.93 KB | 23.04.2024 | 13.12.2011 | 1 |
Application |
TIF | 3.48 MB | 23.04.2024 | 02.12.2011 | 6 |
Confirmation or consent to legal address |
TIF | 165.02 KB | 23.04.2024 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 368.53 KB | 23.04.2024 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 608.93 KB | 23.04.2024 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.39 MB | 23.04.2024 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.51 MB | 23.04.2024 | 21.10.2008 | 1 |
Application |
TIF | 3.88 MB | 23.04.2024 | 16.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 709.86 KB | 23.04.2024 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.36 MB | 23.04.2024 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.31 MB | 23.04.2024 | 24.07.2008 | 1 |
Application |
TIF | 2.72 MB | 23.04.2024 | 21.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 412.6 KB | 23.04.2024 | 18.07.2008 | 1 |
Application |
TIF | 80.08 KB | 14.12.2011 | 10.01.2008 | 2 |
Application |
TIF | 127.96 KB | 14.12.2011 | 01.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 14.12.2011 | 29.03.2005 | 1 |
Registration certificates |
TIF | 21.89 KB | 14.12.2011 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 2.06 MB | 23.04.2024 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 23.04.2024 | 22.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 14.12.2011 | 22.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 90.38 KB | 23.04.2024 | 18.03.2005 | 1 |
Consent of the auditor |
TIF | 121.23 KB | 23.04.2024 | 18.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.65 KB | 23.04.2024 | 18.03.2005 | 1 |
Application |
TIF | 357.85 KB | 14.12.2011 | 18.03.2005 | 7 |
Sample report |
TIF | 21.6 KB | 14.12.2011 | 18.03.2005 | 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