Silk Way Investment LV, SIA
Limited Liability Company, Micro 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, 10.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silk Way Investment LV" |
| Registration number, date | 40103794369, 29.05.2014 |
| VAT number | None (excluded 10.09.2020) Europe VAT register |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.05.2014 (registered payment 29.05.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 67.23 | -5.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (999.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (717.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (316.61 KB) | €8.00 |
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 11.05.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.31 KB | 03.06.2014 | 26.05.2014 | 1 |
Memorandum of Association |
TIF | 111.12 KB | 03.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 81.82 KB | 03.06.2014 | 26.05.2014 | 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 |
RTF | 190.82 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
TIF | 84.31 KB | 08.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 111.75 KB | 27.04.2020 | 20.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.79 KB | 27.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 155.41 KB | 13.05.2019 | 09.05.2019 | 4 |
Registration certificates |
TIF | 17.37 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.79 KB | 03.06.2014 | 29.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 03.06.2014 | 26.05.2014 | 1 |
Application |
TIF | 317.64 KB | 03.06.2014 | 26.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.8 KB | 03.06.2014 | 26.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 55.56 KB | 03.06.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 03.06.2014 | 22.05.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.46 MB | 03.06.2014 | 29.01.2014 | 8 |
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