Silver Standart Houses, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silver Standart Houses"
Registration number, date 40103445661, 10.08.2011
VAT number LV40103445661 from 02.11.2017 Europe VAT register
Register, date Commercial Register, 10.08.2011
Legal address Liepu iela 5, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 4 263 EUR, registered payment 09.04.2021
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
21.11.2024 307 459.97 25.11.2024 20:54
12.11.2024 308 268.62 0.00 0.00 0.00 12.11.2024
15.10.2024 297 411.29 0.00 0.00 0.00 15.10.2024
09.09.2024 264 779.26 136 031.64 0.00 0.00 09.09.2024
12.08.2024 243 772.72 136 031.64 0.00 0.00 12.08.2024
08.07.2024 161 310.83 136 031.64 0.00 0.00 08.07.2024
07.06.2024 136 031.64 136 031.64 0.00 0.00 07.06.2024
14.05.2024 98 982.87 0.00 0.00 0.00 14.05.2024
17.04.2024 69 959.15 0.00 0.00 0.00 17.04.2024
13.03.2024 51 356.66 0.00 0.00 0.00 13.03.2024
07.02.2024 38 319.35 0.00 0.00 0.00 07.02.2024
09.01.2024 65 418.87 0.00 0.00 0.00 09.01.2024
07.12.2023 39 414.57 0.00 0.00 0.00 07.12.2023
24.11.2023 36 563.56 0.00 0.00 0.00 24.11.2023
07.03.2023 46 110.57 0.00 0.00 0.00 07.03.2023
22.02.2023 26 348.35 0.00 0.00 0.00 22.02.2023
26.04.2022 13 706.71 0.00 0.00 0.00 26.04.2022
07.12.2020 57 867.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 43 048.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 43 431.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 34 912.61 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 16 843.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 18 719.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 383.32 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 35 701.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 34 327.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 25 553.02 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 34 538.03 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 7 212.12 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 778.72 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 094.62 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 36 491.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 20 131.83 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 13 281.46 0.00 0.00 0.00 10.05.2019 15:30

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, €) 255.67 224.43 240.44
Personal income tax (thousands, €) 103.87 101.44 117.44
Statutory social insurance contributions (thousands, €) 236.97 210.4 220.83
Average employees count 39 46 46

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2021
Cyprus Cyprus

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   24.02.2021
* 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

66.67 % 406 € 7 € 2 842 Latvia 18.03.2021 09.04.2021

Natural person

33.33 % 203 € 7 € 1 421 Cyprus 18.03.2021 09.04.2021

Apply information changes

ML

"Silver Standart Houses", SIA

Birzgale, Liepu 5, Birzgales pagasts, Ogres nov. LV-5033 Check address owners

Nekustamais īpašums

https://silverstandardplant.com/lv/

Historical addresses

Rīga, Ģertrūdes iela 16-14 Until 16.03.2015 9 years ago
Ķeguma nov., Birzgales pag., Birzgale, Liepu iela 5 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.05.2024. Case number: C73458024
Started 28.05.2024, ended 04.10.2024
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

04.10.2024

07.10.2024   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

28.05.2024

05.06.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.10.2023  ZIP €11.00
Annual report 2022 PDF
SSH Vadi bas zin ojums par 2022 1 ID 1690658 EDOC
SVA 2022A SSH ID 1690679 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 vad bas zi ojums PDF
SSH zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTA ZI OJUMS SSH 20 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2021  PDF (2.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.11.2019  PDF (2.59 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.91 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.09.2017  ZIP €9.00
Annual report 2016 PDF
SSH vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

2012

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

2011

Annual report 10.08.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
vadzin XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 09.04.2021 18.03.2021 1

Shareholders’ register

DOC 39.5 KB 09.04.2021 18.03.2021 1

Amendments to the Articles of Association

TIF 21.85 KB 23.02.2021 22.02.2021 1

Articles of Association

TIF 49.41 KB 23.02.2021 22.02.2021 2

Regulations for the increase/reduction of the equity

TIF 106.43 KB 23.02.2021 22.02.2021 3

Shareholders’ register

TIF 87.9 KB 23.02.2021 22.02.2021 4

Shareholders’ register

TIF 81.8 KB 23.02.2021 22.02.2021 4

Amendments to the Articles of Association

TIF 18.76 KB 17.02.2021 16.02.2021 1

Articles of Association

TIF 84.78 KB 17.02.2021 16.02.2021 3

Regulations for the increase/reduction of the equity

TIF 99.61 KB 17.02.2021 16.02.2021 3

Shareholders’ register

TIF 96.67 KB 17.02.2021 16.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 164.7 KB 20.09.2019 16.09.2019 4

Articles of Association

TIF 79.27 KB 24.10.2018 04.09.2018 3

Shareholders’ register

TIF 250.48 KB 16.01.2017 12.01.2017 4

Articles of Association

TIF 21 KB 16.06.2015 01.06.2015 1

Shareholders’ register

TIF 104.76 KB 16.06.2015 01.06.2015 2

Articles of Association

TIF 13.73 KB 25.10.2012 13.08.2012 1

Regulations for the increase/reduction of the equity

TIF 23.4 KB 25.10.2012 13.08.2012 1

Shareholders’ register

TIF 22.1 KB 25.10.2012 13.08.2012 1

Articles of Association

TIF 13.61 KB 12.08.2011 05.08.2011 1

Memorandum of Association

TIF 20.16 KB 12.08.2011 05.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.06 KB 15.10.2024 15.10.2024 1

Notary’s decision

EDOC 61.55 KB 07.10.2024 07.10.2024 2

Notary’s decision

RTF 189.56 KB 07.10.2024 07.10.2024 2

Court decision/judgement

DOCX 56.34 KB 04.10.2024 04.10.2024 3

Court decision/judgement

EDOC 61.86 KB 04.10.2024 04.10.2024 3

Application

TIF 142.45 KB 31.07.2024 25.07.2024 4

Notice of a member of the Board regarding the resignation

TIF 15.19 KB 31.07.2024 25.07.2024 1

Notary’s decision

RTF 189.96 KB 05.06.2024 05.06.2024 2

Other insolvency documents

EDOC 784.26 KB 05.06.2024 05.06.2024 1

Other insolvency documents

DOC 803 KB 05.06.2024 05.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.09 KB 31.05.2024 30.05.2024 1

Court decision/judgement

EDOC 59.83 KB 04.06.2024 28.05.2024 3

Court decision/judgement

DOCX 53.88 KB 04.06.2024 28.05.2024 3

Orders/request/cover notes of court bailiffs

PDF 375.62 KB 17.05.2024 17.05.2024 1

Application

EDOC 43.31 KB 10.05.2024 02.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.43 KB 06.06.2023 06.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.61 KB 05.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 09.04.2021 09.04.2021 2

Application

DOC 74.5 KB 09.04.2021 05.04.2021 1

Application

EDOC 29.53 KB 09.04.2021 05.04.2021 1

Shareholders’ register

EDOC 19.29 KB 09.04.2021 18.03.2021 1

Shareholders’ register

EDOC 27.16 KB 09.04.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.14 KB 08.04.2021 18.03.2021 1

Power of attorney, act of empowerment

TIF 37.43 KB 08.04.2021 18.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.42 KB 12.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 24.02.2021 24.02.2021 2

Application

TIF 252.13 KB 23.02.2021 22.02.2021 8

Application of shareholders or third persons for the acquisition of shares

TIF 53.82 KB 23.02.2021 22.02.2021 2

Documents attesting the transfer of shares

TIF 22 KB 23.02.2021 22.02.2021 1

Documents attesting the transfer of shares

TIF 21.7 KB 23.02.2021 22.02.2021 1

Consent of a member of the Board / executive director

TIF 66.14 KB 23.02.2021 22.02.2021 2

Consent of a member of the Board / executive director

TIF 57.9 KB 23.02.2021 22.02.2021 2

Power of attorney, act of empowerment

TIF 68.62 KB 23.02.2021 22.02.2021 2

Protocols/decisions of a company/organisation

TIF 227.8 KB 23.02.2021 22.02.2021 7

Notice of a member of the Board regarding the resignation

DOCX 17.18 KB 24.02.2021 19.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 23.07 KB 24.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 19.02.2021 19.02.2021 2

Application

EDOC 216.45 KB 18.02.2021 17.02.2021 3

Application

PDF 217.38 KB 18.02.2021 17.02.2021 3

Application of shareholders or third persons for the acquisition of shares

TIF 60.06 KB 17.02.2021 16.02.2021 2

Copy of the personal identification document

TIF 136.54 KB 17.02.2021 16.02.2021 1

Other documents

TIF 21.77 KB 17.02.2021 16.02.2021 1

Other documents

TIF 21.57 KB 17.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

TIF 189.26 KB 17.02.2021 16.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 13.11.2020 13.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.54 KB 10.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.05.2020 28.05.2020 2

Application

DOCX 38.2 KB 28.05.2020 25.05.2020 1

Application

DOCX 38.2 KB 28.05.2020 25.05.2020 1

Application

EDOC 52.05 KB 28.05.2020 25.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.64 KB 28.05.2020 25.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 28.49 KB 28.05.2020 25.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.64 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 24.09.2019 24.09.2019 2

Application

TIF 44.12 KB 17.09.2019 16.09.2019 2

Power of attorney, act of empowerment

TIF 90.23 KB 17.09.2019 16.09.2019 2

Orders/request/cover notes of court bailiffs

PDF 365.03 KB 03.06.2019 03.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.6 KB 03.06.2019 03.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.62 KB 18.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 24.10.2018 24.10.2018 2

Decisions / letters / protocols of public notaries

RTF 195.45 KB 24.10.2018 24.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 355.26 KB 12.10.2018 12.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.9 KB 12.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 04.10.2018 04.10.2018 2

Statement regarding the beneficial owners

DOCX 39.64 KB 04.10.2018 01.10.2018 2

Statement regarding the beneficial owners

EDOC 53.44 KB 04.10.2018 01.10.2018 2

Application

PDF 649.15 KB 24.10.2018 17.09.2018 4

Application

PDF 694.3 KB 24.10.2018 17.09.2018 4

Application

TIF 278.91 KB 04.10.2018 04.09.2018 7

Protocols/decisions of a company/organisation

TIF 127.95 KB 04.10.2018 04.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 15.09.2017 15.09.2017 2

Application

TIF 96.86 KB 15.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

TIF 39.61 KB 16.01.2017 16.01.2017 1

Application

TIF 903.07 KB 16.01.2017 12.01.2017 5

Decisions / letters / protocols of public notaries

TIF 69.79 KB 16.06.2015 08.06.2015 2

Application

TIF 116.89 KB 16.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 59.2 KB 16.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 66.74 KB 19.03.2015 16.03.2015 2

Application

TIF 119.36 KB 19.03.2015 10.03.2015 2

Confirmation or consent to legal address

TIF 16.61 KB 19.03.2015 10.03.2015 1

Power of attorney, act of empowerment

TIF 19.7 KB 19.03.2015 10.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 16.06.2015 30.10.2012 1

Decisions / letters / protocols of public notaries

TIF 32.26 KB 25.10.2012 23.10.2012 1

Application

TIF 68.67 KB 25.10.2012 13.08.2012 2

Protocols/decisions of a company/organisation

TIF 27.91 KB 25.10.2012 13.08.2012 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 12.08.2011 10.08.2011 2

Registration certificates

TIF 58.93 KB 12.08.2011 10.08.2011 1

Announcement regarding the legal address

TIF 14.28 KB 12.08.2011 05.08.2011 1

Application

TIF 67.5 KB 12.08.2011 05.08.2011 3

Statement of the Board regarding the payment of the equity

TIF 7.64 KB 12.08.2011 05.08.2011 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