SILVEKSS, 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, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILVEKSS" |
| Registration number, date | 40003609897, 19.11.2002 |
| VAT number | None (excluded 27.09.2019) Europe VAT register |
| Register, date | Commercial Register, 19.11.2002 |
| Legal address | Gaujas iela 6, Strenči, Valmieras nov., LV-4730 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.10.2018 (registered payment 18.10.2018: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.91 | 1.25 |
| Personal income tax (thousands, €) | -0.15 | 1.96 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 1.64 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Strenču nov., Strenči, Gaujas iela 6 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1 - 215 | Until 22.03.2019 | 6 years ago |
| Siguldas nov., Sigulda, Jāņa Čakstes iela 1-12 | Until 23.10.2015 | 10 years ago |
| Rīgas rajons, Sigulda, Jāņa Čakstes iela 1-12 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (82.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (91.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (56.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (55.37 KB) | |
2006 |
Annual report | 19.12.2007 | TIF (419.77 KB) | ||
2004 |
Annual report | 21.08.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.08.2008 | TIF (638.03 KB) | ||
2002 |
Annual report | 21.08.2008 | TIF (521.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.64 KB | 15.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 60.17 KB | 15.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
TIF | 54.04 KB | 15.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
TIF | 12.6 KB | 21.08.2008 | 06.10.2006 | 1 |
Articles of Association |
TIF | 507.88 KB | 21.08.2008 | 07.11.2002 | 17 |
Memorandum of Association |
TIF | 36.01 KB | 21.08.2008 | 07.11.2002 | 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 | 94.36 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 08.06.2021 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.73 KB | 08.06.2021 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 08.06.2021 | 18.01.2021 | 3 |
Orders/request/cover notes of court bailiffs |
364.48 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.38 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
EDOC | 42.25 KB | 02.07.2019 | 12.06.2019 | 3 |
Application |
DOCX | 33.69 KB | 02.07.2019 | 12.06.2019 | 3 |
Application |
EDOC | 38.58 KB | 02.07.2019 | 12.06.2019 | 1 |
Application |
DOCX | 29.5 KB | 02.07.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 148.6 KB | 21.03.2019 | 20.03.2019 | 3 |
Application |
TIF | 425.21 KB | 22.02.2019 | 19.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 06.03.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 121.38 KB | 15.10.2018 | 15.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 103.49 KB | 03.10.2018 | 01.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 27.10.2015 | 23.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 27.10.2015 | 20.10.2015 | 1 |
Application |
TIF | 158.13 KB | 27.10.2015 | 20.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 27.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 26.10.2009 | 21.10.2009 | 2 |
Application |
TIF | 101.59 KB | 26.10.2009 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 26.10.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 26.10.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 21.08.2008 | 11.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 209.5 KB | 21.08.2008 | 06.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 21.08.2008 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 21.08.2008 | 06.10.2006 | 2 |
Application |
TIF | 169.13 KB | 21.08.2008 | 06.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 21.08.2008 | 13.09.2005 | 2 |
Application |
TIF | 145.13 KB | 21.08.2008 | 12.09.2005 | 3 |
Consent of the auditor |
TIF | 8.64 KB | 21.08.2008 | 12.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.36 KB | 21.08.2008 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 21.08.2008 | 12.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 21.08.2008 | 19.11.2002 | 1 |
Registration certificates |
TIF | 181.65 KB | 21.08.2008 | 19.11.2002 | 1 |
Application |
TIF | 159.57 KB | 21.08.2008 | 14.11.2002 | 8 |
Announcement regarding the legal address |
TIF | 7.43 KB | 21.08.2008 | 07.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 21.08.2008 | 07.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 21.08.2008 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 21.08.2008 | 07.11.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 4.99 KB | 21.08.2008 | 04.11.1999 | 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.
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