Silver Trust, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
5 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silver Trust" |
| Registration number, date | 50103373011, 27.01.2011 |
| VAT number | LV50103373011 from 17.02.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Ūnijas iela 59 – 29, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 15.10.2024 | 15 308.65 | 0.00 | 0.00 | 15 309.60 | 15.10.2024 |
| 09.09.2024 | 15 803.71 | 0.00 | 0.00 | 15 803.71 | 09.09.2024 |
| 19.08.2024 | 16 297.91 | 0.00 | 0.00 | 16 297.91 | 19.08.2024 |
| 16.07.2024 | 16 792.16 | 0.00 | 0.00 | 16 792.16 | 16.07.2024 |
| 17.06.2024 | 18 062.22 | 0.00 | 0.00 | 17 812.29 | 17.06.2024 |
| 14.05.2024 | 17 988.88 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 18 027.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 17 457.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 411.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 16 048.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 15 344.57 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 21.11.2023 | 15 679.23 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 14 536.53 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 12 215.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 944.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 469.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 774.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 809.72 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 764.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 905.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 226.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 9 937.17 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 9 828.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 053.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 986.02 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 963.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 005.91 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 998.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 023.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 127.34 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 108.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 089.86 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 152.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 093.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 008.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 994.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 975.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 866.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 650.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 648.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 647.75 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 646.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 645.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 600.47 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 599.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 572.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 538.01 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 508.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 468.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 428.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 389.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 365.57 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 326.51 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 286.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 252.70 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 212.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 171.85 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 212.38 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 170.90 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 130.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 089.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 047.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 007.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 966.26 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 926.14 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 809.30 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 773.24 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 518.09 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 143.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 871.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 388.94 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 254.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 024.27 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 711.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 558.39 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 277.31 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.87 | 0.28 | 0.22 |
| Personal income tax (thousands, €) | 1.82 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 0.37 | 0.36 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 07.12.2018 | 09.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Silver Trust", SIA
Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners
Internetveikali, e-komercija
Historical company names
| Oppinga, SIA | Until 21.02.2024 | 8 months ago |
|---|---|---|
| Healtharea, SIA | Until 15.12.2021 | 3 years ago |
| XYZ, SIA | Until 28.09.2021 | 3 years ago |
| BALTIC WAY, SIA | Until 25.05.2021 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "Silver Trust" | Until 30.04.2021 | 3 years ago |
Historical addresses
| Rīga, Ganību dambis 26 | Until 15.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 77 - 20 | Until 30.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (925.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2022 parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums 2021 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (82.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadZin SilverTrust 2012 | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums ST 2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.79 KB | 21.02.2024 | 16.02.2024 | 1 |
Articles of Association |
DOCX | 19.85 KB | 15.12.2021 | 09.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.73 KB | 28.09.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.73 KB | 28.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 28.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 28.09.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.69 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 19.91 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 19.77 KB | 30.04.2021 | 20.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
295.85 KB | 17.07.2019 | 10.03.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.28 KB | 04.02.2019 | 15.01.2019 | 3 |
Shareholders’ register |
TIF | 64.62 KB | 04.01.2019 | 07.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 21.04.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 86.55 KB | 21.04.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 21.53 KB | 21.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 48.88 KB | 21.04.2016 | 11.04.2016 | 2 |
Articles of Association |
TIF | 116.2 KB | 01.02.2011 | 24.01.2011 | 3 |
Memorandum of association |
TIF | 202.24 KB | 01.02.2011 | 24.01.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.86 KB | 21.02.2024 | 16.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.2 KB | 21.02.2024 | 16.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 24.11.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 15.12.2021 | 15.12.2021 | 2 |
Articles of Association |
EDOC | 23.89 KB | 15.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 56.27 KB | 15.12.2021 | 09.12.2021 | 1 |
Application |
EDOC | 59.96 KB | 15.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.95 KB | 15.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.24 KB | 15.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 28.09.2021 | 28.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.81 KB | 28.09.2021 | 22.09.2021 | 1 |
Articles of Association |
EDOC | 23.98 KB | 28.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 56.12 KB | 28.09.2021 | 22.09.2021 | 4 |
Application |
DOCX | 56.12 KB | 28.09.2021 | 22.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.95 KB | 28.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.95 KB | 28.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 25.05.2021 | 25.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.29 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 33.46 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 56.19 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 69.42 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.88 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.66 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
EDOC | 69.43 KB | 30.04.2021 | 26.04.2021 | 4 |
Application |
DOCX | 56.21 KB | 30.04.2021 | 26.04.2021 | 4 |
Articles of Association |
EDOC | 33.33 KB | 30.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.54 KB | 30.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.75 KB | 30.04.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 58.78 KB | 30.04.2021 | 06.04.2021 | 2 |
Confirmation or consent to legal address |
TXT | 122 B | 30.04.2021 | 06.04.2021 | 2 |
Confirmation or consent to legal address |
68.43 KB | 30.04.2021 | 06.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
415.2 KB | 17.07.2019 | 17.07.2019 | 2 | |
Application |
433.73 KB | 17.07.2019 | 17.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
576.59 KB | 17.07.2019 | 10.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
607.66 KB | 17.07.2019 | 10.03.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
318.26 KB | 17.07.2019 | 10.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 05.02.2019 | 05.02.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 21.64 KB | 04.02.2019 | 15.01.2019 | 1 |
Application |
TIF | 150.04 KB | 04.02.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 125.66 KB | 04.01.2019 | 29.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 21.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 311.86 KB | 21.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 21.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 16.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 158.21 KB | 16.09.2011 | 05.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 16.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.7 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 134.18 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.43 KB | 01.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 797.15 KB | 01.02.2011 | 24.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 89.43 KB | 01.02.2011 | 24.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 302.23 KB | 16.09.2011 | 22.10.2007 | 11 |
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