Silver Age, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.02.2016
Business form Limited Liability Company
Registered name SIA "Silver Age"
Registration number, date 40003865241, 13.10.2006
VAT number None (excluded 12.12.2012) Europe VAT register
Register, date Commercial Register, 13.10.2006
Legal address Trijādības iela 2A – 11, Rīga, LV-1048 Check address owners
Fixed capital 2 000 LVL , registered 13.10.2006 (registered payment 13.10.2006: 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 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Historical company names

SIA "BEBUKS" Until 19.07.2012 12 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Katlakalns, Pļavniekkalna iela 50 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Pļavniekkalna iela 50 Until 19.07.2012 12 years ago
Rīga, Sergeja Eizenšteina iela 17-4 Until 08.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
bebuks vadzin XML

2009

Annual report 13.05.2010  TIF (538.65 KB)

2008

Annual report 16.06.2009  TIF (568.08 KB)

2006

Annual report 06.11.2007  TIF (302.02 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 217.5 KB 25.09.2015 04.03.2014 4

Articles of Association

TIF 39.14 KB 23.07.2012 09.07.2012 1

Shareholders’ register

TIF 41.12 KB 23.07.2012 09.07.2012 1

Shareholders’ register

TIF 16.2 KB 28.02.2008 27.07.2007 1

Articles of Association

TIF 16.02 KB 28.02.2008 03.10.2006 1

Memorandum of Association

TIF 36.03 KB 28.02.2008 03.10.2006 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 102.15 KB 03.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

TIF 42.67 KB 25.09.2015 23.09.2015 1

Cover letter

TIF 38.41 KB 25.09.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 57.64 KB 25.09.2015 29.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.23 MB 12.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

RTF 178.78 KB 12.02.2013 24.01.2013 1

State Revenue Service decisions/letters/statements

DOC 45 KB 21.01.2013 21.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.49 MB 21.01.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 99.33 KB 23.07.2012 19.07.2012 2

Registration certificates

TIF 242.8 KB 23.07.2012 19.07.2012 2

Application

TIF 238.57 KB 23.07.2012 09.07.2012 2

Documents attesting the transfer of shares

TIF 138.25 KB 23.07.2012 09.07.2012 2

Consent of a member of the Board / executive director

TIF 79.76 KB 23.07.2012 09.07.2012 2

Confirmation or consent to legal address

TIF 27.89 KB 23.07.2012 04.04.2012 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 28.02.2008 08.08.2007 2

Receipts on the publication and state fees

TIF 15.06 KB 28.02.2008 03.08.2007 1

Application

TIF 87.91 KB 28.02.2008 27.07.2007 3

Protocols/decisions of a company/organisation

TIF 43.43 KB 28.02.2008 27.07.2007 1

Receipts on the publication and state fees

TIF 35.74 KB 28.02.2008 27.07.2007 2

Decisions / letters / protocols of public notaries

TIF 35.45 KB 28.02.2008 13.10.2006 2

Registration certificates

TIF 19.08 KB 28.02.2008 13.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 28.02.2008 10.10.2006 1

Receipts on the publication and state fees

TIF 27.63 KB 28.02.2008 10.10.2006 2

Application

TIF 77.97 KB 28.02.2008 06.10.2006 3

Announcement regarding the legal address

TIF 7.3 KB 28.02.2008 03.10.2006 1

Consent of a member of the Board / executive director

TIF 7.7 KB 28.02.2008 03.10.2006 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