SILVER DIRECT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILVER DIRECT" |
| Registration number, date | 40103319263, 06.09.2010 |
| VAT number | None (excluded 28.11.2013) Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Juglas iela 2E – 64, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 EUR , registered 21.07.2016 (registered payment 21.07.2016: 3 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "CETURTAIS PERIODS" | Until 22.01.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RD FANU KLUBS" | Until 10.01.2011 | 14 years ago |
Historical addresses
| Rīga, Brīvības gatve 434-64 | Until 03.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (126.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 06.07.2017 | TIF (567.4 KB) | ||
2012 |
Annual report | 06.07.2017 | TIF (456.79 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 13.07.2011 | TIF (834.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.44 KB | 23.01.2013 | 17.01.2013 | 2 |
Shareholders’ register |
TIF | 32.13 KB | 23.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 55.38 KB | 11.01.2011 | 05.01.2011 | 2 |
Shareholders’ register |
TIF | 26.7 KB | 11.01.2011 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 44.95 KB | 08.12.2010 | 26.11.2010 | 1 |
Articles of Association |
TIF | 183.79 KB | 10.09.2010 | 31.08.2010 | 3 |
Memorandum of association |
TIF | 180.78 KB | 10.09.2010 | 31.08.2010 | 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 | 71.98 KB | 13.07.2017 | 13.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.71 KB | 13.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 13.07.2017 | 13.07.2017 | 1 |
Application |
1.86 MB | 13.07.2017 | 10.07.2017 | 1 | |
Application |
EDOC | 1.8 MB | 13.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 131.06 KB | 16.03.2017 | 24.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 16.03.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 23.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 129.56 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 146.27 KB | 23.01.2013 | 17.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 23.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 11.01.2011 | 10.01.2011 | 1 |
Registration certificates |
TIF | 61 KB | 11.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 79.14 KB | 11.01.2011 | 05.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 11.01.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 240.94 KB | 08.12.2010 | 26.11.2010 | 2 |
Registration certificates |
TIF | 24.15 KB | 11.01.2011 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.19 KB | 10.09.2010 | 06.09.2010 | 2 |
Registration certificates |
TIF | 166.02 KB | 10.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.14 KB | 10.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 679.51 KB | 10.09.2010 | 31.08.2010 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 62.27 KB | 10.09.2010 | 31.08.2010 | 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.
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