SILK ROAD COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
442 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILK ROAD COMPANY"
Registration number, date 40203396220, 27.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2022
Legal address Tērbatas iela 7, Jūrmala, LV-2011 Check address owners
Fixed capital 2 822 EUR, registered payment 16.06.2022
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
Total payments to state budget (thousands, €) 1.18 0
Personal income tax (thousands, €) 0.26 0
Statutory social insurance contributions (thousands, €) 0.91 0
Average employees count 1 1

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2023
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   26.07.2023
* 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 % 2 822 € 1 € 2 822 Latvia 20.07.2023 26.07.2023

Historical addresses

Rīga, Ozolciema iela 56 k-2 - 135 Until 26.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.72 KB) €11.00

2022

Annual report 27.04.2022 - 31.12.2022 27.07.2023  PDF (80.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.64 KB 26.07.2023 20.07.2023 1

Amendments to the Articles of Association

DOCX 74.42 KB 16.06.2022 26.05.2022 1

Amendments to the Articles of Association

DOCX 74.42 KB 16.06.2022 26.05.2022 1

Articles of Association

DOCX 73.44 KB 16.06.2022 26.05.2022 1

Articles of Association

DOCX 73.44 KB 16.06.2022 26.05.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 16.06.2022 26.05.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 16.06.2022 26.05.2022 1

Shareholders’ register

DOC 40 KB 16.06.2022 26.05.2022 1

Shareholders’ register

DOC 40 KB 16.06.2022 26.05.2022 1

Articles of Association

DOCX 74 KB 27.04.2022 19.04.2022 1

Articles of Association

DOCX 74 KB 27.04.2022 19.04.2022 1

Memorandum of association

DOC 40 KB 27.04.2022 19.04.2022 1

Memorandum of association

DOC 40 KB 27.04.2022 19.04.2022 1

Shareholders’ register

DOC 39 KB 27.04.2022 19.04.2022 1

Shareholders’ register

DOC 39 KB 27.04.2022 19.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.87 KB 26.07.2023 20.07.2023 1

Protocols/decisions of a company/organisation

EDOC 77.42 KB 26.07.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 16.06.2022 16.06.2022 2

Amendments to the Articles of Association

EDOC 67.5 KB 16.06.2022 26.05.2022 1

Articles of Association

EDOC 67.66 KB 16.06.2022 26.05.2022 1

Application

DOCX 54.06 KB 16.06.2022 26.05.2022 3

Application

DOCX 54.06 KB 16.06.2022 26.05.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 74.5 KB 16.06.2022 26.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 74.5 KB 16.06.2022 26.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 74.5 KB 16.06.2022 26.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 74.5 KB 16.06.2022 26.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 74.5 KB 16.06.2022 26.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 74.5 KB 16.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.65 KB 16.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.73 KB 16.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.73 KB 16.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.79 KB 16.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.79 KB 16.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.65 KB 16.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 16.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 16.06.2022 26.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.77 KB 16.06.2022 26.05.2022 1

Shareholders’ register

EDOC 35.24 KB 16.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 27.04.2022 27.04.2022 2

Articles of Association

EDOC 67.86 KB 27.04.2022 19.04.2022 1

Application

DOCX 38.77 KB 27.04.2022 19.04.2022 1

Application

DOCX 38.77 KB 27.04.2022 19.04.2022 1

Memorandum of association

EDOC 34.19 KB 27.04.2022 19.04.2022 1

Shareholders’ register

EDOC 34.94 KB 27.04.2022 19.04.2022 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