SilverCom, SIA

Limited Liability Company, Micro company
Place in branch
944 by turnover
399 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SilverCom"
Registration number, date 42103086147, 28.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2018
Legal address Marijas iela 20A – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2018
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, €) 0.25 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 26.09.2022 05.10.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 26.09.2022 05.10.2022

Apply information changes

"Bizon Communications", SIA

Hospitāļu 2-10, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "Bizon Communications" Until 05.10.2022 3 years ago
SIA "BRDC" Until 09.03.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Baltic Research and Development Centre VERDI" Until 11.02.2020 5 years ago

Historical addresses

Rīga, Hospitāļu iela 2 - 10 Until 09.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (387.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (392.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  PDF (387.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (395.41 KB) €11.00

2019

Annual report 28.11.2018 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols gada parskats BRDC 2019 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 05.10.2022 26.09.2022 1

Articles of Association

DOC 25.5 KB 05.10.2022 26.09.2022 1

Shareholders’ register

DOC 33.5 KB 05.10.2022 26.09.2022 1

Shareholders’ register

DOC 33.5 KB 05.10.2022 26.09.2022 1

Articles of Association

DOC 12.5 KB 09.03.2021 29.01.2021 1

Shareholders’ register

DOC 17.5 KB 09.03.2021 29.01.2021 1

Amendments to the Articles of Association

DOC 25.5 KB 11.02.2020 03.02.2020 1

Articles of Association

DOC 26.5 KB 11.02.2020 03.02.2020 1

Shareholders’ register

DOC 34.5 KB 11.02.2020 03.02.2020 1

Shareholders’ register

PDF 119.03 KB 05.03.2019 25.02.2019 1

Shareholders’ register

PDF 119.03 KB 05.03.2019 25.02.2019 1

Shareholders’ register

PDF 160.78 KB 28.11.2018 21.11.2018 1

Articles of Association

PDF 206.11 KB 28.11.2018 23.10.2018 1

Memorandum of Association

PDF 220.54 KB 28.11.2018 23.10.2018 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 62.22 KB 05.10.2022 05.10.2022 2

Articles of Association

EDOC 39.58 KB 05.10.2022 26.09.2022 1

Application

DOCX 48.74 KB 05.10.2022 26.09.2022 1

Application

DOCX 48.74 KB 05.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 05.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 05.10.2022 26.09.2022 1

Shareholders’ register

EDOC 40.53 KB 05.10.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 09.03.2021 09.03.2021 2

Application

EDOC 81.07 KB 09.03.2021 04.03.2021 1

Application

DOCX 51.17 KB 09.03.2021 04.03.2021 1

Confirmation or consent to legal address

PDF 540.18 KB 09.03.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 430.66 KB 09.03.2021 12.02.2021 1

Articles of Association

EDOC 39.3 KB 09.03.2021 29.01.2021 1

Protocols/decisions of a company/organisation

EDOC 42.09 KB 09.03.2021 29.01.2021 2

Protocols/decisions of a company/organisation

DOC 22.5 KB 09.03.2021 29.01.2021 2

Shareholders’ register

EDOC 40.13 KB 09.03.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 11.02.2020 11.02.2020 2

Amendments to the Articles of Association

EDOC 31.34 KB 11.02.2020 03.02.2020 1

Articles of Association

EDOC 31.71 KB 11.02.2020 03.02.2020 1

Application

EDOC 63.51 KB 11.02.2020 03.02.2020 4

Application

DOCX 43.98 KB 11.02.2020 03.02.2020 4

Protocols/decisions of a company/organisation

DOC 31 KB 11.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 32.8 KB 11.02.2020 03.02.2020 1

Shareholders’ register

EDOC 32.69 KB 11.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.96 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 05.03.2019 05.03.2019 2

Application

PDF 211.2 KB 05.03.2019 27.02.2019 2

Application

PDF 211.2 KB 05.03.2019 27.02.2019 2

Application

EDOC 208.67 KB 05.03.2019 27.02.2019 2

Shareholders’ register

EDOC 123.15 KB 05.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 28.11.2018 28.11.2018 2

Application

EDOC 246.01 KB 28.11.2018 21.11.2018 6

Application

PDF 283.82 KB 28.11.2018 21.11.2018 6

Shareholders’ register

EDOC 136.6 KB 28.11.2018 21.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 309.01 KB 28.11.2018 16.11.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 287.61 KB 28.11.2018 16.11.2018 2

Announcement regarding the legal address

PDF 209.07 KB 28.11.2018 23.10.2018 1

Announcement regarding the legal address

EDOC 173.75 KB 28.11.2018 23.10.2018 1

Articles of Association

EDOC 169.23 KB 28.11.2018 23.10.2018 1

Memorandum of Association

EDOC 182.6 KB 28.11.2018 23.10.2018 2

Confirmation or consent to legal address

DOC 136.5 KB 28.11.2018 15.10.2018 1

Confirmation or consent to legal address

EDOC 59.53 KB 28.11.2018 15.10.2018 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