Silver Auto, SIA

Limited Liability Company, Micro company
Place in branch
718 by turnover
353 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silver Auto"
Registration number, date 40003946947, 14.08.2007
VAT number None (excluded 21.03.2016) Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Ziedleju iela 25, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 776.20 0.00 0.00 0.00 07.11.2024
07.10.2024 767.21 0.00 0.00 0.00 07.10.2024
09.09.2024 759.02 0.00 0.00 0.00 09.09.2024
12.08.2024 750.62 0.00 0.00 0.00 12.08.2024
08.07.2024 740.11 0.00 0.00 0.00 08.07.2024
07.06.2024 730.69 0.00 0.00 0.00 07.06.2024
08.05.2024 721.54 0.00 0.00 0.00 08.05.2024
08.04.2024 712.38 0.00 0.00 0.00 08.04.2024
07.03.2024 702.60 0.00 0.00 0.00 07.03.2024
07.02.2024 643.44 0.00 0.00 0.00 07.02.2024
15.01.2024 637.04 0.00 0.00 0.00 15.01.2024
18.12.2023 629.18 0.00 0.00 0.00 18.12.2023
15.11.2023 619.90 0.00 0.00 0.00 15.11.2023
09.10.2023 609.52 0.00 0.00 0.00 09.10.2023
11.09.2023 601.68 0.00 0.00 0.00 11.09.2023
07.08.2023 591.81 0.00 0.00 0.00 07.08.2023
20.06.2023 567.45 0.00 0.00 0.00 20.06.2023
07.02.2019 227.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 224.07 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 221.15 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 218.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 215.04 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 211.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 214.63 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 207.88 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 183.45 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 179.79 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 176.60 0.00 0.00 0.00 15.05.2018 11:13
07.12.2017 165.39 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 162.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 159.43 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 156.51 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 153.54 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 150.58 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) -0.24 0 0
Average employees count 0 2 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 25.03.2008 03.07.2009

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 27 Until 25.03.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 25 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Ziedleju iela 25 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 25 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
lemums ODT

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
lemums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
lemums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
lemums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
lemums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
13 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.05.2010  JPEG (21 KB)

2008

Annual report 08.07.2009  TIF (844.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.68 KB 31.03.2008 17.03.2008 1

Articles of Association

TIF 16.36 KB 07.09.2007 10.08.2007 1

Memorandum of Association

TIF 21.76 KB 07.09.2007 10.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.87 KB 02.08.2023 02.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.5 KB 21.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

RTF 182.25 KB 02.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.04 MB 02.01.2013 02.01.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.27 MB 27.12.2012 27.12.2012 1

Orders/request/cover notes of court bailiffs

PDF 36.79 KB 27.12.2012 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 59.11 KB 31.03.2008 25.03.2008 2

Receipts on the publication and state fees

TIF 48.52 KB 31.03.2008 18.03.2008 2

Announcement regarding the legal address

TIF 9.46 KB 31.03.2008 17.03.2008 1

Application

TIF 127.8 KB 31.03.2008 17.03.2008 2

Consent of a member of the Board / executive director

TIF 8.81 KB 31.03.2008 17.03.2008 1

Power of attorney, act of empowerment

TIF 15.64 KB 31.03.2008 17.03.2008 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 31.03.2008 17.03.2008 1

Sample report

TIF 23.07 KB 31.03.2008 17.03.2008 1

Decisions / letters / protocols of public notaries

TIF 33.04 KB 02.11.2007 30.10.2007 2

Receipts on the publication and state fees

TIF 29.32 KB 02.11.2007 26.10.2007 2

Application

TIF 93.88 KB 02.11.2007 25.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.44 KB 02.11.2007 04.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.31 KB 02.11.2007 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 41.58 KB 07.09.2007 14.08.2007 2

Registration certificates

TIF 22.74 KB 07.09.2007 14.08.2007 1

Announcement regarding the legal address

TIF 8.11 KB 07.09.2007 10.08.2007 1

Application

TIF 72.36 KB 07.09.2007 10.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 07.09.2007 10.08.2007 1

Consent of a member of the Board / executive director

TIF 7.4 KB 07.09.2007 10.08.2007 1

Power of attorney, act of empowerment

TIF 13.56 KB 07.09.2007 10.08.2007 1

Receipts on the publication and state fees

TIF 47.25 KB 07.09.2007 10.08.2007 2
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