Silver Invest, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
133 by paid taxes
43 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 Invest" |
| Registration number, date | 40203065529, 26.04.2017 |
| VAT number | LV40203065529 from 07.06.2017 Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Jasmīnu iela 10 – 45, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Silver Invest, SIA
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, €) | 9.16 | 3.37 | 17.54 |
| Personal income tax (thousands, €) | 2.74 | 1.6 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 2.34 | 2.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | 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 | 08.02.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 04.04.2018 | 11.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Skuju iela 10 | Until 25.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 28.05.2024 | |||||
| ZR zinojums Silver Invest 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Silver Invest 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SI Vadibas zinojums 2021 sign | |||||
| ZR zinojums Silver Invest 2021e | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Silver Invest 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Silver Invest vadibas zinojums | |||||
| ZR zinojums Silver Invest 2019 LV gala 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SI Vadibas zinojums | |||||
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 24.05.2018 | PDF (1.89 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.07 KB | 20.12.2019 | 20.12.2019 | 1 |
Articles of Association |
DOC | 30 KB | 20.12.2019 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.07 KB | 02.08.2018 | 27.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.07 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.08.2018 | 27.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.44 KB | 24.07.2018 | 24.07.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.73 KB | 16.04.2018 | 13.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.73 KB | 16.04.2018 | 13.04.2018 | 3 |
Shareholders’ register |
DOCX | 18.23 KB | 11.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 11.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
213.04 KB | 30.08.2017 | 18.08.2017 | 1 | |
Articles of Association |
DOC | 24 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
DOC | 24 KB | 25.04.2017 | 21.04.2017 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 21.04.2017 | 21.04.2017 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 21.04.2017 | 21.04.2017 | 1 |
Shareholders’ register |
173.27 KB | 21.04.2017 | 21.04.2017 | 1 | |
Shareholders’ register |
173.27 KB | 21.04.2017 | 21.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.35 KB | 20.12.2019 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 19.21 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
DOCX | 43.41 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
EDOC | 52.37 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 20.12.2019 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 41.82 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 41.82 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 50.86 KB | 25.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 02.08.2018 | 02.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.47 KB | 02.08.2018 | 27.07.2018 | 1 |
Articles of Association |
EDOC | 19.4 KB | 02.08.2018 | 27.07.2018 | 1 |
Application |
DOCX | 46.35 KB | 02.08.2018 | 27.07.2018 | 4 |
Application |
EDOC | 71.45 KB | 02.08.2018 | 27.07.2018 | 4 |
Application |
DOCX | 46.35 KB | 02.08.2018 | 27.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 02.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 02.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 02.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
EDOC | 45.77 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 36.1 KB | 24.07.2018 | 24.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.61 KB | 24.07.2018 | 24.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 24.07.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.06 KB | 24.07.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.04.2018 | 19.04.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.36 KB | 16.04.2018 | 13.04.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.33 KB | 16.04.2018 | 13.04.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.36 KB | 16.04.2018 | 13.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.84 KB | 16.04.2018 | 13.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
DOCX | 40.12 KB | 11.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 40.12 KB | 11.04.2018 | 04.04.2018 | 2 |
Application |
EDOC | 48.18 KB | 11.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
EDOC | 26.95 KB | 11.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
DOCX | 41.75 KB | 30.08.2017 | 18.08.2017 | 3 |
Application |
EDOC | 53.44 KB | 30.08.2017 | 18.08.2017 | 3 |
Shareholders’ register |
EDOC | 194.11 KB | 30.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 26.04.2017 | 26.04.2017 | 2 |
Articles of Association |
EDOC | 24.92 KB | 25.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 21.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.65 KB | 21.04.2017 | 21.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 21.04.2017 | 21.04.2017 | 1 |
Application |
DOCX | 29.98 KB | 21.04.2017 | 21.04.2017 | 3 |
Application |
EDOC | 45.45 KB | 21.04.2017 | 21.04.2017 | 3 |
Application |
DOCX | 29.98 KB | 21.04.2017 | 21.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
271.22 KB | 21.04.2017 | 21.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.59 KB | 21.04.2017 | 21.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.22 KB | 21.04.2017 | 21.04.2017 | 1 | |
Memorandum of Association |
EDOC | 25.76 KB | 21.04.2017 | 21.04.2017 | 1 |
Shareholders’ register |
EDOC | 184.07 KB | 21.04.2017 | 21.04.2017 | 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