Silver Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silver Plus"
Registration number, date 41203011281, 19.10.1998
VAT number None (excluded 11.04.2017) Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address Gaujas iela 24/42, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 3 550 EUR, registered payment 30.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 208.81 0.00 0.00 0.00 12.11.2024
15.10.2024 208.81 0.00 0.00 0.00 15.10.2024
09.09.2024 208.81 0.00 0.00 0.00 09.09.2024
19.08.2024 208.81 0.00 0.00 0.00 19.08.2024
16.07.2024 208.81 0.00 0.00 0.00 16.07.2024
17.06.2024 208.81 0.00 0.00 0.00 17.06.2024
08.05.2024 208.81 0.00 0.00 0.00 08.05.2024
12.04.2024 208.81 0.00 0.00 0.00 12.04.2024
13.03.2024 208.81 0.00 0.00 0.00 13.03.2024
14.02.2024 208.81 0.00 0.00 0.00 14.02.2024
15.01.2024 208.81 0.00 0.00 0.00 15.01.2024
20.12.2023 208.81 0.00 0.00 0.00 20.12.2023
21.11.2023 208.81 0.00 0.00 0.00 21.11.2023
18.10.2023 208.81 0.00 0.00 0.00 18.10.2023
18.09.2023 208.81 0.00 0.00 0.00 18.09.2023
16.08.2023 208.81 0.00 0.00 0.00 16.08.2023
13.06.2023 208.81 0.00 0.00 0.00 13.06.2023
09.05.2023 208.81 0.00 0.00 0.00 09.05.2023
12.04.2023 208.81 0.00 0.00 0.00 12.04.2023
07.03.2023 208.81 0.00 0.00 0.00 07.03.2023
07.02.2023 208.81 0.00 0.00 0.00 07.02.2023
09.01.2023 208.81 0.00 0.00 0.00 09.01.2023
19.12.2022 208.81 0.00 0.00 0.00 19.12.2022
07.11.2022 208.81 0.00 0.00 0.00 07.11.2022
10.10.2022 208.81 0.00 0.00 0.00 10.10.2022
07.09.2022 208.81 0.00 0.00 0.00 07.09.2022
15.08.2022 208.81 0.00 0.00 0.00 15.08.2022
21.07.2022 208.81 0.00 0.00 0.00 21.07.2022
07.07.2022 208.81 0.00 0.00 0.00 07.07.2022
07.06.2022 208.81 0.00 0.00 0.00 07.06.2022
13.05.2022 208.81 0.00 0.00 0.00 13.05.2022
07.04.2022 208.81 0.00 0.00 0.00 07.04.2022
18.03.2022 208.81 0.00 0.00 0.00 18.03.2022
07.12.2020 209.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 209.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 209.41 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 209.41 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 209.41 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 209.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 208.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 206.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 204.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 201.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 199.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 257.48 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 254.48 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 251.39 0.00 0.00 0.00 08.10.2019 15:11

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 0 0 0

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2014
* 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

75.21 % 267 € 10 € 2 670 Latvia 26.01.2015 30.01.2015

Natural person

24.79 % 88 € 10 € 880 Latvia 26.01.2015 30.01.2015

Historical company names

SIA "Baltic Tobacco Supplements" Until 30.01.2015 9 years ago
SIA "LatRosDom" Until 22.01.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "VINDEKSS MK" Until 02.12.2005 19 years ago

Historical addresses

Ventspils, Loču iela 1 Until 12.01.2005 19 years ago
Ventspils, Parka iela 2 Until 22.01.2014 10 years ago
Inčukalna nov., Vangaži, Gaujas iela 24/42 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 07.09.2019  PDF (204.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.09.2019  PDF (204.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.09.2019  PDF (204.96 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.02.2015  HTML (89.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats LatRosDom 2011 vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Gada parskats LatRosDom vad.zinoj. 2010 XML

2009

Annual report 19.05.2010  TIF (386.67 KB)

2008

Annual report 15.04.2009  TIF (450.61 KB)

2006

Annual report 21.08.2007  TIF (924.97 KB)

2005

Annual report 13.09.2018  TIF (540.3 KB)

2004

Annual report 13.09.2018  TIF (501.35 KB)

2003

Annual report 13.09.2018  TIF (516.7 KB)

2002

Annual report 13.09.2018  TIF (576.36 KB)

2001

Annual report 13.09.2018  TIF (502.59 KB)

2000

Annual report 13.09.2018  TIF (767.59 KB)

1999

Annual report 13.09.2018  TIF (340.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.72 KB 13.09.2018 26.01.2015 4

Shareholders’ register

TIF 78.91 KB 30.01.2015 26.01.2015 3

Shareholders’ register

TIF 15.91 KB 30.01.2015 26.01.2015 1

Articles of Association

TIF 34.66 KB 13.09.2018 16.01.2014 2

Shareholders’ register

TIF 59.76 KB 23.01.2014 28.11.2013 2

Amendments to the Articles of Association

TIF 9.21 KB 13.09.2018 16.01.2013 1

Shareholders’ register

TIF 13.58 KB 13.09.2018 10.05.2006 1

Articles of Association

TIF 17.53 KB 13.09.2018 28.11.2005 1

Shareholders’ register

TIF 15.65 KB 13.09.2018 28.11.2005 1

Articles of Association

TIF 18.37 KB 13.09.2018 28.12.2004 1

Shareholders’ register

TIF 9.48 KB 13.09.2018 28.12.2004 1

Articles of Association

TIF 141.08 KB 13.09.2018 10.09.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

PDF 375.22 KB 27.09.2024 27.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.6 KB 23.09.2024 23.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 17.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 16.09.2019 16.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 78.06 KB 12.09.2019 12.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.7 KB 10.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.02 KB 21.11.2018 21.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.03 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 189.99 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 03.10.2017 03.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 29.09.2017 29.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 29.09.2017 29.09.2017 1

Registration certificates

TIF 18.03 KB 13.09.2018 27.04.2015 1

Decisions / letters / protocols of public notaries

TIF 40.35 KB 13.09.2018 30.01.2015 2

Application

TIF 143.07 KB 13.09.2018 26.01.2015 5

Protocols/decisions of a company/organisation

TIF 80.93 KB 13.09.2018 26.01.2015 4

Decisions / letters / protocols of public notaries

TIF 42.72 KB 13.09.2018 22.01.2014 2

Registration certificates

TIF 47.9 KB 13.09.2018 22.01.2014 1

Application

TIF 66.02 KB 13.09.2018 16.01.2014 2

Protocols/decisions of a company/organisation

TIF 47.3 KB 13.09.2018 16.01.2014 2

Application

TIF 157.6 KB 13.09.2018 29.11.2013 6

Confirmation or consent to legal address

TIF 7.41 KB 13.09.2018 28.11.2013 1

Consent of a member of the Board / executive director

TIF 31.43 KB 13.09.2018 28.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.29 KB 13.09.2018 24.02.2009 1

Application

TIF 101.25 KB 13.09.2018 20.02.2009 4

Receipts on the publication and state fees

TIF 31.14 KB 13.09.2018 20.02.2009 2

Consent of a member of the Board / executive director

TIF 16.24 KB 13.09.2018 16.02.2009 2

Protocols/decisions of a company/organisation

TIF 32.63 KB 13.09.2018 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 13.09.2018 19.05.2006 1

Receipts on the publication and state fees

TIF 19.37 KB 13.09.2018 19.05.2006 1

Receipts on the publication and state fees

TIF 30.63 KB 13.09.2018 11.05.2006 2

Application

TIF 112.12 KB 13.09.2018 10.05.2006 4

Consent of a member of the Board / executive director

TIF 7.74 KB 13.09.2018 10.05.2006 1

Protocols/decisions of a company/organisation

TIF 51.08 KB 13.09.2018 10.05.2006 2

Sample report

TIF 29.16 KB 13.09.2018 09.05.2006 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 13.09.2018 02.12.2005 1

Registration certificates

TIF 19.34 KB 13.09.2018 02.12.2005 1

Registration certificates

TIF 22.38 KB 13.09.2018 02.12.2005 1

Receipts on the publication and state fees

TIF 26.42 KB 13.09.2018 29.11.2005 2

Application

TIF 182.68 KB 13.09.2018 28.11.2005 6

Consent of a member of the Board / executive director

TIF 14.89 KB 13.09.2018 28.11.2005 2

Protocols/decisions of a company/organisation

TIF 26.56 KB 13.09.2018 28.11.2005 1

Sample report

TIF 21.06 KB 13.09.2018 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 43.41 KB 13.09.2018 12.01.2005 1

Registration certificates

TIF 22.73 KB 13.09.2018 12.01.2005 1

Registration certificates

TIF 21.81 KB 13.09.2018 12.01.2005 1

Receipts on the publication and state fees

TIF 33.65 KB 13.09.2018 30.12.2004 2

Announcement regarding the legal address

TIF 8.83 KB 13.09.2018 28.12.2004 1

Application

TIF 228.13 KB 13.09.2018 28.12.2004 7

Consent of the auditor

TIF 7.68 KB 13.09.2018 28.12.2004 1

Consent of a member of the Board / executive director

TIF 8.83 KB 13.09.2018 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 13.09.2018 28.12.2004 1

Sample report

TIF 20.84 KB 13.09.2018 22.10.1998 1

Decisions / letters / protocols of public notaries

TIF 14.69 KB 13.09.2018 19.10.1998 1

Registration certificates

TIF 44.89 KB 13.09.2018 19.10.1998 1

Registration certificates

TIF 56.77 KB 13.09.2018 19.10.1998 1

Application

TIF 101.28 KB 13.09.2018 13.10.1998 4

Receipts on the publication and state fees

TIF 31.91 KB 13.09.2018 13.10.1998 2

Confirmation or consent to legal address

TIF 17.06 KB 13.09.2018 06.10.1998 1

Appraisal reports

TIF 12.31 KB 13.09.2018 05.10.1998 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