Silver Standart, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silver Standart"
Registration number, date 40003898280, 14.02.2007
VAT number None (excluded 12.04.2021) Europe VAT register
Register, date Commercial Register, 14.02.2007
Legal address Liepu iela 5, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 59 640 EUR, registered payment 09.05.2016
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
07.01.2025 180.52 0.00 0.00 0.00 07.01.2025
09.12.2024 180.52 0.00 0.00 0.00 09.12.2024
07.11.2024 180.04 0.00 0.00 0.00 07.11.2024
07.10.2024 179.11 0.00 0.00 0.00 07.10.2024
09.09.2024 178.27 0.00 0.00 0.00 09.09.2024
12.08.2024 177.43 0.00 0.00 0.00 12.08.2024
08.07.2024 176.38 0.00 0.00 0.00 08.07.2024
07.06.2024 175.46 0.00 0.00 0.00 07.06.2024
08.05.2024 174.56 0.00 0.00 0.00 08.05.2024
12.04.2024 173.78 0.00 0.00 0.00 12.04.2024
07.03.2024 172.70 0.00 0.00 0.00 07.03.2024
14.02.2024 172.04 0.00 0.00 0.00 14.02.2024
15.01.2024 171.14 0.00 0.00 0.00 15.01.2024
18.12.2023 170.22 0.00 0.00 0.00 18.12.2023
15.11.2023 168.61 0.00 0.00 0.00 15.11.2023
09.10.2023 166.02 0.00 0.00 0.00 09.10.2023
11.09.2023 164.07 0.00 0.00 0.00 11.09.2023
07.08.2023 161.62 0.00 0.00 0.00 07.08.2023
11.07.2023 159.73 0.00 0.00 0.00 11.07.2023
20.06.2023 158.26 0.00 0.00 0.00 20.06.2023
07.11.2017 3 436.04 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 880.65 0.00 0.00 0.00 13.10.2017 14:06

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2011
* 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 % 210 € 284 € 59 640 Latvia 03.06.2022 05.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Castle" Until 26.09.2011 14 years ago

Historical addresses

Rīga, Stabu iela 21-1 Until 18.06.2007 18 years ago
Rīga, Ganu iela 4-37 Until 17.08.2015 10 years ago
Rīga, Stabu iela 77 - 1 Until 08.02.2018 7 years ago
Ķeguma nov., Birzgales pag., Birzgale, Liepu iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.35 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (1.39 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (1.72 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (692.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (281.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.10.2017  ZIP €9.00
Annual report 2016 PDF
SS 2016 VZ 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.09.2017  ZIP €8.00
Annual report 2015 PDF
SS VZ 2015E PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.12.2015  ZIP €7.00
Annual report 2014 PDF
SS VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2015  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadzin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
castlevz RTF

2009

Annual report 02.06.2010  TIF (207.51 KB)

2008

Annual report 05.06.2009  TIF (660.4 KB)

2007

Annual report 03.04.2008  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.26 KB 05.04.2023 17.03.2023 1

Shareholders’ register

EDOC 33.51 KB 05.04.2023 03.06.2022 1

Shareholders’ register

TIF 268.02 KB 06.02.2018 11.12.2017 5

Shareholders’ register

PDF 627.14 KB 05.05.2016 29.04.2016 2

Shareholders’ register

PDF 627.14 KB 05.05.2016 29.04.2016 2

Articles of Association

DOC 38.5 KB 05.05.2016 26.04.2016 1

Articles of Association

DOC 38.5 KB 05.05.2016 26.04.2016 1

Shareholders’ register

TIF 17.22 KB 26.04.2012 30.12.2011 1

Articles of Association

TIF 36.2 KB 27.09.2011 20.09.2011 1

Shareholders’ register

TIF 32.54 KB 26.01.2011 14.01.2011 1

Articles of Association

TIF 19.4 KB 11.08.2009 31.07.2009 1

Regulations for the increase/reduction of the equity

TIF 22.09 KB 11.08.2009 31.07.2009 1

Shareholders’ register

TIF 21.52 KB 11.08.2009 31.07.2009 1

Shareholders’ register

TIF 21.18 KB 02.01.2008 20.12.2007 1

Articles of Association

TIF 30.71 KB 20.12.2007 12.12.2007 1

Regulations for the increase/reduction of the equity

TIF 25.88 KB 20.12.2007 12.12.2007 1

Shareholders’ register

TIF 23.77 KB 20.12.2007 12.12.2007 1

Articles of Association

TIF 52.07 KB 16.02.2007 11.12.2006 1

Memorandum of Association

TIF 36.57 KB 16.02.2007 11.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.09 KB 31.05.2024 30.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.62 KB 17.05.2024 17.05.2024 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

Protocols/decisions of a company/organisation

EDOC 18.4 KB 05.04.2023 17.03.2023 1

Application

EDOC 46.2 KB 05.04.2023 19.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 353.62 KB 18.12.2018 18.12.2018 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

RTF 192.56 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 08.02.2018 08.02.2018 2

Application

TIF 261.74 KB 06.02.2018 20.12.2017 6

Confirmation or consent to legal address

TIF 15.88 KB 21.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

RTF 187.51 KB 23.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 23.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 23.11.2017 23.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 75.46 KB 23.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.67 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 01.09.2017 01.09.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 01.09.2017 29.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 01.09.2017 29.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.08.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 03.08.2016 03.08.2016 2

Application

DOCX 38.66 KB 29.07.2016 28.07.2016 3

Application

EDOC 51.01 KB 29.07.2016 28.07.2016 3

Notice of a member of the Board regarding the resignation

EDOC 21.63 KB 29.07.2016 28.07.2016 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.6 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.6 KB 09.05.2016 09.05.2016 1

Application

DOCX 34.76 KB 05.05.2016 03.05.2016 2

Application

DOCX 34.76 KB 05.05.2016 03.05.2016 2

Application

EDOC 47.1 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

EDOC 78.38 KB 05.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

DOCX 71.23 KB 05.05.2016 29.04.2016 1

Shareholders’ register

EDOC 583.41 KB 05.05.2016 29.04.2016 2

Articles of Association

EDOC 25.88 KB 05.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 29.11 KB 20.08.2015 17.08.2015 1

Application

TIF 64.52 KB 20.08.2015 10.08.2015 2

Confirmation or consent to legal address

TIF 10.37 KB 20.08.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 26.04.2012 24.04.2012 2

Application

TIF 67.49 KB 26.04.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 43.24 KB 27.09.2011 26.09.2011 2

Application

TIF 214.33 KB 27.09.2011 20.09.2011 7

Protocols/decisions of a company/organisation

TIF 24.54 KB 27.09.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 26.01.2011 24.01.2011 1

Application

TIF 55.86 KB 26.01.2011 17.01.2011 2

Decisions / letters / protocols of public notaries

TIF 34.68 KB 26.10.2009 21.10.2009 1

Receipts on the publication and state fees

TIF 22.76 KB 26.10.2009 19.10.2009 2

Application

TIF 61.43 KB 26.10.2009 16.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35.32 KB 11.08.2009 10.08.2009 2

Receipts on the publication and state fees

TIF 28.49 KB 11.08.2009 05.08.2009 2

Application

TIF 62.14 KB 11.08.2009 31.07.2009 2

Protocols/decisions of a company/organisation

TIF 26.29 KB 11.08.2009 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 34 KB 10.11.2008 08.10.2008 1

Receipts on the publication and state fees

TIF 33.38 KB 10.11.2008 06.10.2008 2

Sample report

TIF 22.6 KB 10.11.2008 06.10.2008 1

Application

TIF 94 KB 10.11.2008 29.09.2008 3

Protocols/decisions of a company/organisation

TIF 16.52 KB 10.11.2008 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 02.01.2008 27.12.2007 2

Receipts on the publication and state fees

TIF 35.92 KB 02.01.2008 21.12.2007 2

Application

TIF 62.55 KB 02.01.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 35.41 KB 20.12.2007 18.12.2007 2

Receipts on the publication and state fees

TIF 30.15 KB 20.12.2007 13.12.2007 2

Protocols/decisions of a company/organisation

TIF 22.34 KB 02.01.2008 12.12.2007 1

Application

TIF 69.32 KB 20.12.2007 12.12.2007 2

Protocols/decisions of a company/organisation

TIF 19.67 KB 20.12.2007 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 57.51 KB 21.06.2007 18.06.2007 2

Receipts on the publication and state fees

TIF 29.19 KB 21.06.2007 18.06.2007 2

Announcement regarding the legal address

TIF 6.39 KB 21.06.2007 15.06.2007 1

Application

TIF 90.71 KB 21.06.2007 15.06.2007 3

Protocols/decisions of a company/organisation

TIF 23.49 KB 21.06.2007 15.06.2007 1

Sample report

TIF 18.9 KB 21.06.2007 10.05.2007 1

Registration certificates

TIF 20.24 KB 27.09.2011 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 16.02.2007 14.02.2007 2

Registration certificates

TIF 59.44 KB 16.02.2007 14.02.2007 1

Sample report

TIF 36.47 KB 16.02.2007 18.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 16.02.2007 15.12.2006 1

Receipts on the publication and state fees

TIF 48.04 KB 16.02.2007 15.12.2006 2

Application

TIF 289.46 KB 16.02.2007 14.12.2006 3

Announcement regarding the legal address

TIF 11.3 KB 16.02.2007 11.12.2006 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