Silicon Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silicon Group" |
| Registration number, date | 40003736843, 05.04.2005 |
| VAT number | None (excluded 01.03.2016) Europe VAT register |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | Rīga, Kuģu iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2005 (registered payment 05.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.68 | 1.45 |
| Personal income tax (thousands, €) | 3.12 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 1.88 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|
Historical addresses
| Rīga, Tirgoņu iela 8 | Until 17.06.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2013.
Case number: C28462313 Started 20.12.2013,
ended 19.01.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.01.2016 |
22.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.07.2015 15:00:00 |
19.06.2015 | Meeting of creditors | |
18.02.2015 15:00:00 |
30.01.2015 | Meeting of creditors | |
17.04.2014 14:00:00 |
02.04.2014 | Meeting of creditors | |
20.12.2013 |
03.01.2014 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.12.2013 |
03.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.SG | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG Konsolidetais.gada.parsk 2012 | |||||
2012 |
Annual report | 01.08.2013 | TIF (509.35 KB) | ||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG Konsolidetais.gada.parsk 2010.Zinojums | ZIP | ||||
2010 |
Annual report | 19.08.2011 | TIF (505.34 KB) | ||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 10.08.2010 | ZIP (14.19 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (10.08 KB) | |
2008 |
Consolidated financial statement | 16.09.2009 | TIF (826.09 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (921.83 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (1009.23 KB) | ||
2006 |
Annual report | 29.11.2007 | TIF (399.21 KB) | ||
2005 |
Annual report | 29.11.2007 | TIF (270.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 18.06.2015 | 18.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 18.06.2015 | 18.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
389.38 KB | 29.01.2015 | 29.01.2015 | 1 | |
Announcement of the creditors’ meeting |
DOCX | 26.36 KB | 01.04.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 28.14 KB | 30.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 08.06.2012 | 04.05.2012 | 1 |
Shareholders’ register |
TIF | 23.06 KB | 08.06.2012 | 04.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.95 KB | 07.03.2016 | 01.03.2016 | 1 |
Application in Insolvency proceedings |
TIF | 51.8 KB | 07.03.2016 | 29.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.02.2016 | 26.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.34 KB | 29.02.2016 | 26.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.02.2016 | 26.02.2016 | 1 |
Notary’s decision |
TIF | 56.41 KB | 25.01.2016 | 22.01.2016 | 1 |
Court decision/judgement |
TIF | 159.03 KB | 25.01.2016 | 19.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.75 KB | 17.07.2015 | 14.07.2015 | 3 |
Notary’s decision |
DOCX | 35.42 KB | 19.06.2015 | 19.06.2015 | 1 |
Notary’s decision |
EDOC | 51.67 KB | 19.06.2015 | 19.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.54 KB | 18.06.2015 | 18.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.81 KB | 18.06.2015 | 18.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.91 KB | 09.03.2015 | 18.02.2015 | 4 |
Notary’s decision |
EDOC | 74.42 KB | 30.01.2015 | 30.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 398.71 KB | 29.01.2015 | 29.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 288.75 KB | 29.01.2015 | 29.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
280.71 KB | 29.01.2015 | 29.01.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.28 KB | 17.06.2014 | 17.04.2014 | 4 |
Notary’s decision |
EDOC | 73.89 KB | 02.04.2014 | 02.04.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 43.13 KB | 01.04.2014 | 01.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 67.83 KB | 01.04.2014 | 01.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 194 KB | 01.04.2014 | 01.04.2014 | 3 |
Court decision/judgement |
TIF | 40.65 KB | 06.01.2014 | 03.01.2014 | 2 |
Court decision/judgement |
TIF | 111.76 KB | 06.01.2014 | 20.12.2013 | 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.
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