SILVER CENTURY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILVER CENTURY"
Registration number, date 42103039265, 26.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2006
Legal address Uliha iela 15/17 – 4N, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
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 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  28.10.2009
* 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 % 10 € 284 € 2 840 Lithuania 20.06.2016 01.07.2016

Historical addresses

Liepāja, Rīgas iela 11-9 Until 15.01.2008 17 years ago
Liepāja, Uliha iela 15/17-NT3 Until 01.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (229.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (230.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (229.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (229.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (228.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (283.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (268.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (126.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (717.09 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (99.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
SSvad. zin. 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SSvad. zin. 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vad. zin. 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad. zin. 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (7.25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (7.67 KB)

2007

 Annual report 07.11.2008  TIF (306.63 KB)

2006

 Annual report 07.11.2008  TIF (214.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.09 KB 12.07.2016 20.06.2016 1

Articles of Association

 TIF 39.59 KB 12.07.2016 20.06.2016 1

Shareholders’ register

TIF 78.75 KB 12.07.2016 20.06.2016 2

Shareholders’ register

TIF 108.88 KB 14.10.2013 07.10.2013 2

Shareholders’ register

TIF 14.84 KB 06.09.2011 01.09.2011 1

Articles of Association

 TIF 22.76 KB 07.11.2008 20.09.2006 1

Memorandum of Association

 TIF 19.78 KB 07.11.2008 20.09.2006 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

 TIF 54.36 KB 12.07.2016 01.07.2016 1

Application

 TIF 149.14 KB 12.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 31.21 KB 12.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.55 KB 14.10.2013 11.10.2013 1

Application

 TIF 293.94 KB 14.10.2013 07.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.88 KB 06.09.2011 06.09.2011 1

Application

 TIF 172.58 KB 06.09.2011 01.09.2011 2

Other documents

 TIF 93.92 KB 12.07.2016 27.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 04.11.2009 28.10.2009 1

Receipts on the publication and state fees

 TIF 38.4 KB 04.11.2009 20.10.2009 2

Application

 TIF 80.94 KB 04.11.2009 16.10.2009 2

Protocols/decisions of a company/organisation

 TIF 21.44 KB 04.11.2009 16.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 23.34 KB 07.11.2008 15.01.2008 1

Announcement regarding the legal address

 TIF 12.85 KB 07.11.2008 10.01.2008 1

Application

 TIF 46.06 KB 07.11.2008 10.01.2008 2

Receipts on the publication and state fees

 TIF 35.7 KB 07.11.2008 21.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 28.29 KB 07.11.2008 26.09.2006 1

Registration certificates

 TIF 15.4 KB 07.11.2008 26.09.2006 1

Announcement regarding the legal address

 TIF 4.2 KB 07.11.2008 20.09.2006 1

Application

 TIF 52.5 KB 07.11.2008 20.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 10.08 KB 07.11.2008 20.09.2006 1

Power of attorney, act of empowerment

 TIF 5.49 KB 07.11.2008 20.09.2006 1

Receipts on the publication and state fees

 TIF 153.64 KB 07.11.2008 20.09.2006 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