SILVER DESIGN, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILVER DESIGN" |
| Registration number, date | 40103549109, 28.05.2012 |
| VAT number | LV40103549109 from 19.06.2012 Europe VAT register |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Peldu iela 21 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -3.2 | 12.03 | 8.07 |
| Personal income tax (thousands, €) | 10.73 | 4.56 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 22.18 | 9.55 | 1.74 |
| Average employees count | 7 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.05.2022 | 17.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Silver Design", SIA
Skrundas 5B - 7, Saldus, Saldus nov., LV-3801 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Limbažu iela 4 k-2 - 36 | Until 19.09.2019 | 5 years ago |
|---|---|---|
| Saldus nov., Saldus, Skrundas iela 5B - 7 | Until 17.05.2022 | 2 years ago |
| Rīga, Stabu iela 61 k-2 - 82 | Until 01.05.2024 | 7 months ago |
| Rīga, Stabu iela 61 - 82 | Until 28.11.2024 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (290.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS PARSKATS.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SL2020 VV | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SL2019 VV | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad bas Zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi bas zin ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums1 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums1 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums1 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielik1 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.56 KB | 17.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 12.56 KB | 17.05.2022 | 13.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.25 KB | 29.04.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.25 KB | 29.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOCX | 14.61 KB | 29.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 29.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 29.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
1.58 MB | 25.04.2016 | 22.04.2016 | 2 | |
Articles of Association |
TIF | 31.11 KB | 31.05.2012 | 15.05.2012 | 1 |
Memorandum of Association |
TIF | 44.97 KB | 31.05.2012 | 15.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 597.51 KB | 28.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 17.05.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.51 KB | 17.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.51 KB | 17.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 17.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 39.02 KB | 17.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 39.02 KB | 17.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 131.09 KB | 17.09.2019 | 16.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 17.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 05.05.2016 | 05.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.73 KB | 29.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 42.46 KB | 29.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 29.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 5.59 KB | 29.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 5.59 KB | 29.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 46.79 KB | 29.04.2016 | 22.04.2016 | 1 |
Application |
DOCX | 38.7 KB | 25.04.2016 | 22.04.2016 | 3 |
Application |
EDOC | 66.2 KB | 25.04.2016 | 22.04.2016 | 3 |
Shareholders’ register |
EDOC | 1.57 MB | 25.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.02 KB | 31.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 132.98 KB | 31.05.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.46 KB | 31.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 542.09 KB | 31.05.2012 | 15.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 73.97 KB | 31.05.2012 | 15.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.79 KB | 31.05.2012 | 14.05.2012 | 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