Silver Lion, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
21 by profit
42 by paid taxes
19 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 Lion" |
| Registration number, date | 40103900581, 20.05.2015 |
| VAT number | LV40103900581 from 21.10.2017 Europe VAT register |
| Register, date | Commercial Register, 20.05.2015 |
| Legal address | Čiekurkalna 2. līnija 30D, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.31 | 0.04 | 0.05 |
| Personal income tax (thousands, €) | 4.62 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2023 | Ukraine | Ukraine |
|
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 | 15.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 14.03.2023 | 15.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Silver Lion", SIA
Kleistu 11 k-1 - 66, Rīga, LV-1067 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Kleistu iela 11 k-1 - 66 | Until 06.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (90.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (101.46 KB) | €9.00 |
2015 |
Annual report | 20.05.2015 - 31.12.2015 | 03.05.2016 | PDF (613.1 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.13 KB | 14.03.2023 | 14.03.2023 | 3 |
Amendments to the Articles of Association |
TIF | 9.36 KB | 03.02.2023 | 02.02.2023 | 1 |
Articles of Association |
TIF | 61.29 KB | 03.02.2023 | 02.02.2023 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.57 KB | 03.02.2023 | 02.02.2023 | 1 |
Shareholders’ register |
TIF | 80.9 KB | 03.02.2023 | 02.02.2023 | 3 |
Shareholders’ register |
TIF | 66.74 KB | 03.02.2023 | 02.02.2023 | 3 |
Articles of Association |
TIF | 9.79 KB | 30.07.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 30.81 KB | 30.07.2015 | 15.05.2015 | 2 |
Memorandum of association |
TIF | 27.02 KB | 30.07.2015 | 20.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 265.89 KB | 14.03.2023 | 14.03.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.07 KB | 14.03.2023 | 14.03.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 14.03.2023 | 28.02.2023 | 1 |
Application |
TIF | 279.44 KB | 03.02.2023 | 02.02.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17 KB | 03.02.2023 | 02.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.9 KB | 03.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 03.02.2023 | 02.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 30.07.2015 | 20.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 30.07.2015 | 15.05.2015 | 1 |
Application |
TIF | 113.76 KB | 30.07.2015 | 15.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.54 KB | 30.07.2015 | 15.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.12 KB | 30.07.2015 | 20.04.2015 | 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