Silver Spoon, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
510 by profit
254 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silver Spoon"
Registration number, date 40103777829, 08.04.2014
VAT number LV40103777829 from 11.01.2021 Europe VAT register
Register, date Commercial Register, 08.04.2014
Legal address Brāļu Kaudzīšu iela 25 – 74, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 08.04.2014
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, €) 1.84 0.42 2.62
Personal income tax (thousands, €) 0.71 0 0
Statutory social insurance contributions (thousands, €) 1.03 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2019
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   06.11.2019
* 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 25.10.2019 06.11.2019

Historical company names

SIA Beneave Until 06.11.2019 6 years ago
SIA Silver Spoon Until 14.06.2019 6 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 109 - 27 Until 06.11.2019 6 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 74 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (360.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (366.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (925.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (916.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (603.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (512.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.05.2019  PDF (487.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2018  PDF (1.72 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Silver spoon.vadibas zin. PDF

2014

 Annual report 08.04.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Silver spoon vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26.5 KB 06.11.2019 25.10.2019 1

Articles of Association

 DOC 24.5 KB 06.11.2019 25.10.2019 1

Shareholders’ register

DOCX 20.85 KB 06.11.2019 25.10.2019 1

Amendments to the Articles of Association

 DOCX 17.95 KB 14.06.2019 10.06.2019 1

Amendments to the Articles of Association

 DOCX 17.95 KB 14.06.2019 10.06.2019 1

Articles of Association

 DOCX 18.26 KB 14.06.2019 10.06.2019 1

Articles of Association

 DOCX 18.26 KB 14.06.2019 10.06.2019 1

Articles of Association

 TIF 11.6 KB 15.05.2014 27.03.2014 1

Memorandum of Association

 TIF 30.52 KB 15.05.2014 27.03.2014 1

Shareholders’ register

TIF 45.98 KB 15.05.2014 27.03.2014 2

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 70.33 KB 06.11.2019 06.11.2019 2

Application

 DOCX 58.26 KB 06.11.2019 31.10.2019 6

Application

 EDOC 66.68 KB 06.11.2019 31.10.2019 6

Amendments to the Articles of Association

 EDOC 19.16 KB 06.11.2019 25.10.2019 1

Articles of Association

 EDOC 30.31 KB 06.11.2019 25.10.2019 1

Confirmation or consent to legal address

 PDF 1.03 MB 06.11.2019 25.10.2019 2

Confirmation or consent to legal address

 DOCX 12.97 KB 06.11.2019 25.10.2019 2

Confirmation or consent to legal address

 EDOC 1.02 MB 06.11.2019 25.10.2019 2

Protocols/decisions of a company/organisation

 DOC 36.5 KB 06.11.2019 25.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.84 KB 06.11.2019 25.10.2019 1

Shareholders’ register

EDOC 41.81 KB 06.11.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.38 KB 14.06.2019 14.06.2019 2

Amendments to the Articles of Association

 EDOC 26.82 KB 14.06.2019 10.06.2019 1

Articles of Association

 EDOC 27.09 KB 14.06.2019 10.06.2019 1

Application

 DOCX 38.41 KB 14.06.2019 10.06.2019 2

Application

 DOCX 38.41 KB 14.06.2019 10.06.2019 2

Application

 EDOC 47.2 KB 14.06.2019 10.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 17.84 KB 14.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.84 KB 14.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.76 KB 14.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 74.11 KB 15.05.2014 08.04.2014 2

Application

 TIF 196.51 KB 15.05.2014 03.04.2014 4

Announcement regarding the legal address

 TIF 10.59 KB 15.05.2014 27.03.2014 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