Silver Mouse Studio, SIA

Limited Liability Company
Place in branch
53 by employees

Basic data

Status
Economic activity suspended, 02.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silver Mouse Studio"
Registration number, date 50103358421, 17.12.2010
VAT number None (excluded 23.10.2015) Europe VAT register
Register, date Commercial Register, 17.12.2010
Legal address Mazā Krūmu iela 18 – 53, Rīga, LV-1069 Check address owners
Fixed capital 149 402 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2012
* 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

95.24 % 100 000 LVL 1 LVL 100 000 Russian Federation 25.03.2013 26.04.2013

Natural person

4.76 % 5 000 LVL 1 LVL 5 000 Russian Federation 25.03.2013 17.04.2013

Procures

Period Rights Person

From 19.02.2013

 Right to represent individually
Natural person (from 19.02.2013 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Private Consulting Services" Until 19.02.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "LED light" Until 13.01.2012 12 years ago

Historical addresses

Tukuma nov., Tukums, Meža iela 13-61 Until 13.01.2012 12 years ago
Rīga, Vaidavas iela 15 k-1 -35 Until 21.02.2012 12 years ago
Rīga, Alksnāja iela 7-1 Until 27.08.2013 11 years ago
Rīga, Vīlandes iela 6-6 Until 04.06.2014 10 years ago
Rīga, Zentenes iela 16-53 Until 25.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsA DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsA DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 XLSX

2011

 Annual report 17.12.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.91 KB 26.04.2013 25.03.2013 1

Articles of Association

 TIF 18.16 KB 05.04.2013 22.03.2013 1

Articles of Association

 TIF 22.01 KB 26.04.2013 20.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 33 KB 26.04.2013 20.03.2013 1

Amendments to the Articles of Association

 TIF 16.08 KB 18.03.2013 01.03.2013 1

Articles of Association

 TIF 23.6 KB 18.03.2013 01.03.2013 1

Amendments to the Articles of Association

 TIF 29.74 KB 22.02.2013 28.01.2013 1

Articles of Association

 TIF 49.54 KB 22.02.2013 28.01.2013 1

Shareholders’ register

TIF 53.21 KB 22.02.2013 28.01.2013 1

Shareholders’ register

TIF 46.82 KB 24.08.2012 22.08.2012 1

Articles of Association

 TIF 34.08 KB 20.08.2012 14.08.2012 1

Shareholders’ register

TIF 9.37 KB 07.06.2012 19.04.2012 1

Articles of Association

 TIF 11.95 KB 07.06.2012 16.04.2012 1

Amendments to the Articles of Association

 TIF 7.41 KB 07.06.2012 12.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.28 KB 07.06.2012 12.04.2012 1

Amendments to the Articles of Association

 TIF 9.84 KB 21.03.2012 13.03.2012 1

Articles of Association

 TIF 15.22 KB 21.03.2012 13.03.2012 1

Amendments to the Articles of Association

 TIF 9.54 KB 16.01.2012 11.01.2012 1

Articles of Association

 TIF 12.86 KB 16.01.2012 11.01.2012 1

Shareholders’ register

TIF 21.71 KB 16.01.2012 11.01.2012 1

Amendments to the Articles of Association

 TIF 8.97 KB 18.07.2011 11.07.2011 1

Articles of Association

 TIF 15.13 KB 18.07.2011 11.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 30.91 KB 18.07.2011 11.07.2011 1

Shareholders’ register

TIF 18.73 KB 18.07.2011 11.07.2011 1

Articles of Association

 TIF 41.86 KB 22.12.2010 14.12.2010 1

Memorandum of Association

 TIF 53.59 KB 22.12.2010 14.12.2010 1

Amendments to the Articles of Association

 TIF 16.02 KB 20.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 188.02 KB 08.05.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 08.05.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.02 KB 08.05.2019 01.04.2019 2

Application

 TIF 494.18 KB 29.03.2019 28.03.2019 11

Notice of a member of the Board regarding the resignation

 TIF 16.28 KB 29.03.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 02.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 02.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.05 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.05 KB 29.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.99 KB 01.10.2014 29.09.2014 2

Application

 TIF 216.09 KB 01.10.2014 24.09.2014 4

Notice of a member of the Board regarding the resignation

 TIF 14.54 KB 01.10.2014 22.09.2014 1

Notice of a member of the Board regarding the resignation

 TIF 13.17 KB 01.10.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.38 KB 09.06.2014 04.06.2014 2

Confirmation or consent to legal address

 TIF 16.76 KB 09.06.2014 30.05.2014 1

Application

 TIF 141.24 KB 09.06.2014 07.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 31.75 KB 29.08.2013 27.08.2013 2

Application

 TIF 79.73 KB 29.08.2013 21.08.2013 2

Confirmation or consent to legal address

 TIF 11.19 KB 28.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.33 KB 26.04.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.75 KB 23.04.2013 17.04.2013 2

Power of attorney, act of empowerment

 TIF 15.58 KB 23.04.2013 12.04.2013 1

Submission/Application

 TIF 23.23 KB 23.04.2013 12.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.82 KB 26.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.54 KB 05.04.2013 05.04.2013 2

Power of attorney, act of empowerment

 TIF 16.69 KB 26.04.2013 04.04.2013 1

Application

 TIF 158.07 KB 26.04.2013 02.04.2013 2

Application

 TIF 159.77 KB 05.04.2013 02.04.2013 3

Protocols/decisions of a company/organisation

 TIF 15.58 KB 05.04.2013 22.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.28 KB 26.04.2013 21.03.2013 1

Documents attesting the transfer of shares

TIF 12.42 KB 26.04.2013 20.03.2013 1

Protocols/decisions of a company/organisation

 TIF 23.57 KB 26.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.26 KB 18.03.2013 18.03.2013 2

Consent of a member of the Board / executive director

 TIF 46.68 KB 18.03.2013 04.03.2013 2

Application

 TIF 284.38 KB 18.03.2013 01.03.2013 3

Power of attorney, act of empowerment

 TIF 17.83 KB 18.03.2013 01.03.2013 1

Protocols/decisions of a company/organisation

 TIF 48.47 KB 18.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.46 KB 22.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.53 KB 22.02.2013 19.02.2013 1

Registration certificates

 TIF 237.83 KB 22.02.2013 19.02.2013 2

Application

 TIF 319.8 KB 22.02.2013 12.02.2013 2

Power of attorney, act of empowerment

 TIF 40.86 KB 22.02.2013 12.02.2013 1

Application

 TIF 377.11 KB 22.02.2013 28.01.2013 2

Protocols/decisions of a company/organisation

 TIF 133.72 KB 22.02.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 72.88 KB 24.09.2012 21.09.2012 2

Application

 TIF 218.55 KB 24.09.2012 18.09.2012 3

Notice of a member of the Board regarding the resignation

 TIF 34.42 KB 24.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 24.08.2012 23.08.2012 1

Application

 TIF 236 KB 24.08.2012 22.08.2012 1

Protocols/decisions of a company/organisation

 TIF 46.83 KB 24.08.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.68 KB 20.08.2012 17.08.2012 2

Consent of a member of the Board / executive director

 TIF 66.73 KB 20.08.2012 15.08.2012 1

Application

 TIF 272.9 KB 20.08.2012 14.08.2012 2

Protocols/decisions of a company/organisation

 TIF 39.68 KB 20.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 07.06.2012 07.06.2012 2

Application

 TIF 72.33 KB 07.06.2012 04.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 76.8 KB 07.06.2012 17.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.83 KB 07.06.2012 16.04.2012 1

Protocols/decisions of a company/organisation

 TIF 18.05 KB 07.06.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 21.03.2012 20.03.2012 2

Application

 TIF 129.11 KB 21.03.2012 15.03.2012 4

Consent of a member of the Board / executive director

 TIF 232.81 KB 21.03.2012 13.03.2012 3

Protocols/decisions of a company/organisation

 TIF 34.13 KB 21.03.2012 13.03.2012 2

Consent of a member of the Board / executive director

 TIF 187.01 KB 21.03.2012 09.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 47.68 KB 23.02.2012 21.02.2012 2

Application

 TIF 141.84 KB 23.02.2012 16.02.2012 2

Confirmation or consent to legal address

 TIF 15.21 KB 23.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.19 KB 16.01.2012 13.01.2012 2

Registration certificates

 TIF 35.01 KB 16.01.2012 13.01.2012 1

Announcement regarding the legal address

 TIF 9.56 KB 16.01.2012 11.01.2012 1

Application

 TIF 163.9 KB 16.01.2012 11.01.2012 4

Power of attorney, act of empowerment

 TIF 21.62 KB 16.01.2012 11.01.2012 1

Protocols/decisions of a company/organisation

 TIF 22.15 KB 16.01.2012 11.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.5 KB 18.07.2011 14.07.2011 2

Application

 TIF 82.71 KB 18.07.2011 11.07.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.17 KB 18.07.2011 11.07.2011 1

Protocols/decisions of a company/organisation

 TIF 34.79 KB 18.07.2011 11.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.06 KB 22.12.2010 17.12.2010 1

Registration certificates

 TIF 154.37 KB 22.12.2010 17.12.2010 1

Announcement regarding the legal address

 TIF 28.27 KB 22.12.2010 14.12.2010 1

Application

 TIF 576.28 KB 22.12.2010 14.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 58.32 KB 22.12.2010 14.12.2010 1

Other documents

 TIF 1.77 MB 24.08.2012 32

Statement of the Board regarding the payment of the equity

 TIF 14.48 KB 18.07.2011 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