SilentMedia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SilentMedia"
Registration number, date 40003927999, 01.06.2007
VAT number None (excluded 04.02.2011) Europe VAT register
Register, date Commercial Register, 01.06.2007
Legal address Rīga, Puškina iela 1a Check address owners
Fixed capital 2 000 LVL , registered 01.06.2007 (registered payment 01.06.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 07.02.2011  TIF (640.35 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (129.67 KB)

2008

 Annual report 10.05.2009  TIF (366.4 KB)

2007

 Annual report 08.04.2008  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.65 KB 12.09.2008 05.09.2008 1

Shareholders’ register

TIF 11.27 KB 07.06.2007 28.05.2007 1

Articles of Association

 TIF 20.84 KB 07.06.2007 25.05.2007 2

Memorandum of Association

 TIF 32.85 KB 07.06.2007 25.05.2007 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

 TIF 58.78 KB 22.10.2015 04.02.2011 2

Application

 TIF 90.26 KB 22.10.2015 01.02.2011 2

Other documents

 TIF 51.29 KB 22.10.2015 31.01.2011 1

Other documents

 TIF 32.98 KB 22.10.2015 28.01.2011 1

State Revenue Service decisions/letters/statements

 EDOC 26.55 KB 20.01.2011 18.01.2011 1

State Revenue Service decisions/letters/statements

 DOC 41 KB 20.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.17 KB 23.07.2010 22.07.2010 2

Consent of a member of the Board / executive director

 TIF 35.36 KB 23.07.2010 20.07.2010 2

Application

 TIF 70.37 KB 23.07.2010 19.07.2010 3

Protocols/decisions of a company/organisation

 TIF 21.34 KB 23.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 68.77 KB 12.09.2008 09.09.2008 2

Receipts on the publication and state fees

 TIF 68.71 KB 12.09.2008 08.09.2008 2

Sample report

 TIF 44.86 KB 12.09.2008 08.09.2008 1

Application

 TIF 260.85 KB 12.09.2008 05.09.2008 4

Power of attorney, act of empowerment

 TIF 34.13 KB 12.09.2008 05.09.2008 1

Protocols/decisions of a company/organisation

 TIF 47.65 KB 12.09.2008 05.09.2008 1

Purchase contracts

 TIF 102.29 KB 12.09.2008 05.09.2008 2

Registration certificates

 TIF 56.87 KB 22.10.2015 01.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 07.06.2007 01.06.2007 1

Registration certificates

 TIF 41.12 KB 07.06.2007 01.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 07.06.2007 29.05.2007 1

Receipts on the publication and state fees

 TIF 46.57 KB 07.06.2007 29.05.2007 2

Announcement regarding the legal address

 TIF 9.55 KB 07.06.2007 25.05.2007 1

Application

 TIF 75.49 KB 07.06.2007 25.05.2007 3
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