SILVER INVESTMENTS, SIA
Limited Liability Company, Micro 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, 15.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILVER INVESTMENTS" |
| Registration number, date | 40003792588, 28.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Rīga, Aleksandra Čaka iela 33-406 Check address owners |
| Fixed capital | 1 478 000 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.08.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Silver Investments vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (606.56 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (554.45 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (620.57 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (835.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 18.09.2017 | 12.09.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 18.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 27.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 27.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2016 | 07.11.2016 | 1 |
Shareholders’ register |
DOCX | 9.72 KB | 29.03.2016 | 15.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 12.02.2016 | 11.02.2016 | 1 |
Articles of Association |
DOC | 27 KB | 12.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 01.02.2016 | 21.01.2016 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 11.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 11.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 22.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 22.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 04.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 04.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 22.11.2012 | 12.11.2012 | 1 |
Shareholders’ register |
TIF | 18.31 KB | 02.06.2011 | 13.05.2011 | 1 |
Articles of Association |
TIF | 46.97 KB | 16.06.2017 | 20.12.2005 | 3 |
Memorandum of association |
TIF | 122.93 KB | 16.06.2017 | 20.12.2005 | 4 |
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 | 70.02 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 41.16 KB | 21.08.2019 | 20.08.2019 | 3 |
Application |
EDOC | 49.81 KB | 21.08.2019 | 20.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.08.2019 | 20.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.42 KB | 21.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 49.95 KB | 15.08.2019 | 14.08.2019 | 3 |
Application |
DOCX | 41.29 KB | 15.08.2019 | 14.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 15.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.08.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
6.64 MB | 24.05.2018 | 21.05.2018 | 25 | |
Application |
EDOC | 6.36 MB | 24.05.2018 | 21.05.2018 | 25 |
Application |
6.64 MB | 24.05.2018 | 21.05.2018 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 24.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 24.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 24.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 93 KB | 24.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 93 KB | 24.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 34.96 KB | 24.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 18.09.2017 | 18.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 240.63 KB | 18.09.2017 | 12.09.2017 | 1 |
Articles of Association |
EDOC | 474.29 KB | 18.09.2017 | 12.09.2017 | 1 |
Application |
6.9 MB | 18.09.2017 | 12.09.2017 | 26 | |
Application |
EDOC | 7.02 MB | 18.09.2017 | 12.09.2017 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 245.27 KB | 18.09.2017 | 12.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
6.53 MB | 11.01.2017 | 10.01.2017 | 24 | |
Application |
EDOC | 6.26 MB | 11.01.2017 | 10.01.2017 | 24 |
Application |
6.53 MB | 11.01.2017 | 10.01.2017 | 24 | |
Shareholders’ register |
EDOC | 39.74 KB | 11.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
EDOC | 6.26 MB | 28.12.2016 | 27.12.2016 | 24 |
Application |
6.56 MB | 28.12.2016 | 27.12.2016 | 24 | |
Application |
6.56 MB | 28.12.2016 | 27.12.2016 | 24 | |
Shareholders’ register |
EDOC | 54.7 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
6.66 MB | 27.12.2016 | 13.12.2016 | 24 | |
Application |
EDOC | 6.34 MB | 27.12.2016 | 13.12.2016 | 24 |
Application |
6.66 MB | 27.12.2016 | 13.12.2016 | 24 | |
Shareholders’ register |
EDOC | 54.6 KB | 27.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
6.68 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application |
6.68 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application |
EDOC | 6.35 MB | 10.11.2016 | 10.11.2016 | 24 |
Shareholders’ register |
EDOC | 58.46 KB | 10.11.2016 | 07.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 184.5 KB | 08.06.2016 | 08.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.21 KB | 08.06.2016 | 08.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 03.06.2016 | 03.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 03.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 03.06.2016 | 03.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 01.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
EDOC | 53.76 KB | 29.03.2016 | 15.03.2016 | 1 |
Application |
DOCX | 29.87 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 42.09 KB | 16.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 17.02.2016 | 17.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.52 KB | 12.02.2016 | 11.02.2016 | 1 |
Articles of Association |
EDOC | 55.9 KB | 12.02.2016 | 11.02.2016 | 1 |
Application |
EDOC | 49.9 KB | 12.02.2016 | 11.02.2016 | 3 |
Application |
DOC | 96 KB | 12.02.2016 | 11.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 12.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.75 KB | 12.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 12.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
EDOC | 40.35 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
DOCX | 24.17 KB | 25.01.2016 | 25.01.2016 | 2 |
Shareholders’ register |
EDOC | 77.4 KB | 01.02.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 14.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 14.01.2016 | 14.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
DOCX | 24.15 KB | 11.01.2016 | 04.01.2016 | 2 |
Application |
EDOC | 40.32 KB | 11.01.2016 | 04.01.2016 | 2 |
Application |
DOCX | 24.15 KB | 11.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
EDOC | 96.08 KB | 11.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.12.2015 | 29.12.2015 | 1 |
Application |
DOCX | 24.14 KB | 22.12.2015 | 21.12.2015 | 2 |
Application |
EDOC | 40.36 KB | 22.12.2015 | 21.12.2015 | 2 |
Shareholders’ register |
EDOC | 77.55 KB | 22.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 06.08.2015 | 06.08.2015 | 2 |
Application |
DOCX | 24.16 KB | 04.08.2015 | 31.07.2015 | 2 |
Application |
EDOC | 40.26 KB | 04.08.2015 | 31.07.2015 | 2 |
Shareholders’ register |
EDOC | 87.15 KB | 04.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 16.06.2017 | 03.09.2013 | 2 |
Application |
TIF | 128.6 KB | 16.06.2017 | 28.08.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.26 KB | 16.06.2017 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 27.05.2013 | 27.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.32 MB | 22.05.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 16.06.2017 | 20.11.2012 | 2 |
Application |
TIF | 112.06 KB | 16.06.2017 | 13.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 16.06.2017 | 13.11.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 21.16 KB | 16.06.2017 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 16.06.2017 | 30.05.2011 | 1 |
Application |
TIF | 210.44 KB | 16.06.2017 | 25.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 16.06.2017 | 23.05.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 21.23 KB | 16.06.2017 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 16.06.2017 | 22.12.2008 | 2 |
Application |
TIF | 262.88 KB | 16.06.2017 | 18.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 16.06.2017 | 17.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 16.06.2017 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 16.06.2017 | 28.12.2005 | 2 |
Registration certificates |
TIF | 25.63 KB | 16.06.2017 | 28.12.2005 | 1 |
Application |
TIF | 234.38 KB | 16.06.2017 | 22.12.2005 | 6 |
Receipts on the publication and state fees |
TIF | 53.88 KB | 16.06.2017 | 22.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 16.06.2017 | 21.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 16.06.2017 | 20.12.2005 | 1 |
Auditor’s opinion |
TIF | 10.89 KB | 16.06.2017 | 20.12.2005 | 1 |
Consent of the auditor |
TIF | 11.26 KB | 16.06.2017 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 16.06.2017 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 16.06.2017 | 20.12.2005 | 1 |
Appraisal reports |
TIF | 99.34 KB | 16.06.2017 | 02.12.2005 | 3 |
Appraisal reports |
TIF | 98.74 KB | 16.06.2017 | 02.12.2005 | 3 |
Appraisal reports |
TIF | 88.75 KB | 16.06.2017 | 26.10.2005 | 3 |
Appraisal reports |
TIF | 91.54 KB | 16.06.2017 | 26.10.2005 | 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