Silver Coin, AS

Public Limited Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Silver Coin"
Registration number, date 40103159349, 25.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2008
Legal address Stabu iela 77 – 1, Rīga, LV-1009 Check address owners
Fixed capital 142 200 EUR, registered payment 23.05.2016
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, €) 0.1 0.41 1.42
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0.1 0 0.04
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   06.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   06.09.2021
* 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 % 1 000 € 142.20 € 142 200 Latvia 19.08.2024 23.08.2024

Historical addresses

Rīga, Ganu iela 4 - 37 Until 23.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.07.2024  PDF (78.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (78.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (284.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (132.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
SC VZ 2015 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
VZ SC 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
AS Silver Coin vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
scprot17 JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  HTML (90.4 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.12.2011  ZIP
1_HTML izdruka HTML
scvz2 RTF

2009

 Annual report 02.06.2010  TIF (238.59 KB)

2008

 Annual report 02.07.2009  TIF (784.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 38 KB 18.05.2016 29.04.2016 1

Articles of Association

 TIF 28.98 KB 11.04.2008 19.02.2008 1

Memorandum of Association

 TIF 26.57 KB 11.04.2008 19.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.44 KB 23.08.2024 19.08.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 06.09.2021 06.09.2021 2

Application

 DOCX 55.84 KB 06.09.2021 20.08.2021 1

Application

 DOCX 55.84 KB 06.09.2021 20.08.2021 1

Consent of members of the supervisory board

 DOCX 30.55 KB 06.09.2021 12.07.2021 1

Consent of members of the supervisory board

 DOCX 28.6 KB 06.09.2021 12.07.2021 1

Consent of members of the supervisory board

 DOCX 28.6 KB 06.09.2021 12.07.2021 1

Consent of members of the supervisory board

 DOCX 28.59 KB 06.09.2021 12.07.2021 1

Consent of members of the supervisory board

 DOCX 28.59 KB 06.09.2021 12.07.2021 1

Consent of members of the supervisory board

 DOCX 30.55 KB 06.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.7 KB 06.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.62 KB 06.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.62 KB 06.09.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.7 KB 06.09.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 27.54 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 62.22 KB 25.04.2019 25.04.2019 2

Application

 DOCX 59.79 KB 25.04.2019 18.04.2019 1

Application

 EDOC 68.21 KB 25.04.2019 18.04.2019 1

Application

 DOCX 59.79 KB 25.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 23.05.2016 23.05.2016 2

Application

 EDOC 68.43 KB 18.05.2016 17.05.2016 6

Application

 DOCX 56.05 KB 18.05.2016 17.05.2016 6

Application

 DOCX 56.05 KB 18.05.2016 17.05.2016 6

Articles of Association

 EDOC 55.37 KB 18.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 102.59 KB 12.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 DOCX 12.65 KB 12.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 44.34 KB 12.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 102.59 KB 12.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 139.62 KB 12.05.2016 29.04.2016 2

Confirmation or consent to legal address

 PDF 33.67 KB 18.05.2016 26.04.2016 2

Confirmation or consent to legal address

 EDOC 58.71 KB 18.05.2016 26.04.2016 2

Consent of members of the supervisory board

 EDOC 47.95 KB 18.05.2016 19.02.2016 2

Consent of members of the supervisory board

 EDOC 46.77 KB 18.05.2016 19.02.2016 2

Consent of members of the supervisory board

 EDOC 48.76 KB 18.05.2016 19.02.2016 2

Consent of members of the supervisory board

 PDF 20.58 KB 18.05.2016 19.02.2016 2

Consent of members of the supervisory board

 DOCX 28.39 KB 18.05.2016 19.02.2016 2

Consent of members of the supervisory board

 DOCX 28.39 KB 18.05.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.95 KB 29.09.2011 28.09.2011 2

Consent of a member of the Board / executive director

 TIF 50.26 KB 29.09.2011 08.08.2011 2

Consent of a member of the Board / executive director

 TIF 47.47 KB 29.09.2011 08.08.2011 2

Consent of a member of the Board / executive director

 TIF 37.59 KB 29.09.2011 06.07.2011 2

Application

 TIF 428.19 KB 29.09.2011 06.06.2011 5

Protocols/decisions of a company/organisation

 TIF 36.48 KB 29.09.2011 06.06.2011 1

Protocols/decisions of a company/organisation

 TIF 22.36 KB 29.09.2011 06.06.2011 1

Registration certificates

 TIF 34.98 KB 06.01.2010 04.01.2010 1

Submission/Application

 TIF 9.6 KB 06.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.07 KB 28.07.2009 23.07.2009 2

Receipts on the publication and state fees

 TIF 26.88 KB 28.07.2009 20.07.2009 2

Application

 TIF 106.44 KB 28.07.2009 26.06.2009 3

Consent of members of the supervisory board

 TIF 18.97 KB 28.07.2009 26.06.2009 3

Protocols/decisions of a company/organisation

 TIF 26.23 KB 28.07.2009 26.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 10.11.2008 16.06.2008 2

Receipts on the publication and state fees

 TIF 30.76 KB 10.11.2008 11.06.2008 2

Application

 TIF 123.23 KB 10.11.2008 10.06.2008 4

Consent of members of the supervisory board

 TIF 19.62 KB 10.11.2008 10.06.2008 3

Protocols/decisions of a company/organisation

 TIF 22.67 KB 10.11.2008 10.06.2008 1

Protocols/decisions of a company/organisation

 TIF 26.04 KB 10.11.2008 03.06.2008 1

Sample report

 TIF 24.73 KB 10.11.2008 22.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 11.04.2008 25.03.2008 2

Registration certificates

 TIF 22.88 KB 11.04.2008 25.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 11.04.2008 25.02.2008 1

Receipts on the publication and state fees

 TIF 34.92 KB 11.04.2008 25.02.2008 2

Sample report

 TIF 24.54 KB 11.04.2008 22.02.2008 1

Application

 TIF 139.74 KB 11.04.2008 21.02.2008 5

Announcement regarding the legal address

 TIF 8.6 KB 11.04.2008 19.02.2008 1

Consent of members of the supervisory board

 TIF 19.61 KB 11.04.2008 19.02.2008 3

Sample report

 TIF 24.13 KB 11.04.2008 19.02.2008 1

Consent of members of the supervisory board

 TIF 31.17 KB 29.09.2011 3
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