Silver Realty, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
69 by profit
204 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silver Realty"
Registration number, date 40103490311, 12.12.2011
VAT number LV40103490311 from 17.01.2012 Europe VAT register
Register, date Commercial Register, 12.12.2011
Legal address Juglas iela 16, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 29.07.2016
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, €) 7.79 1.21 1.89
Personal income tax (thousands, €) 7.27 2.24 1.64
Statutory social insurance contributions (thousands, €) 2.09 2.24 1.11
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
05.07.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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 05.07.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  04.10.2022
* 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 % 1 € 1 € 1 Latvia 29.04.2016 29.07.2016

Apply information changes

ML

"Silver Realty", SIA

Līči, Juglas 16, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Namu apsaimniekošana

Historical addresses

Stopiņu nov., Līči, Juglas iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibaszinojumsSilverRealty2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibaszinojumsSilverRealty2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibaszinojumsSilverRealty2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibaszinojumsSilverRealty2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibaszinojumsSilverRealty2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibaszinojumsSilverRealty2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibaszinojumsSilverRealty2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibaszinojumsSilverRealty2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LA PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.29 KB 02.06.2016 01.06.2016 1

Amendments to the Articles of Association

DOCX 20.29 KB 02.06.2016 01.06.2016 1

Articles of Association

DOCX 16.74 KB 19.07.2016 29.04.2016 1

Articles of Association

DOCX 16.74 KB 19.07.2016 29.04.2016 1

Shareholders’ register

PDF 185.87 KB 02.06.2016 29.04.2016 1

Shareholders’ register

PDF 185.87 KB 02.06.2016 29.04.2016 1

Articles of Association

TIF 39.31 KB 14.12.2011 05.12.2011 1

Memorandum of Association

TIF 49.32 KB 14.12.2011 05.12.2011 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 181.41 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 29.07.2016 29.07.2016 2

Amendments to the Articles of Association

EDOC 32.41 KB 02.06.2016 01.06.2016 1

Application

DOCX 43.49 KB 23.05.2016 20.05.2016 2

Application

DOCX 43.49 KB 23.05.2016 20.05.2016 2

Application

EDOC 56.34 KB 23.05.2016 20.05.2016 2

Articles of Association

EDOC 29.68 KB 19.07.2016 29.04.2016 1

Shareholders’ register

EDOC 200.71 KB 02.06.2016 29.04.2016 1

Protocols/decisions of a company/organisation

DOCX 78.62 KB 23.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

DOCX 78.62 KB 23.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

EDOC 60.52 KB 23.05.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 151.85 KB 14.12.2011 12.12.2011 2

Registration certificates

TIF 46.08 KB 14.12.2011 12.12.2011 1

Application

TIF 210.69 KB 14.12.2011 07.12.2011 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