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 "Silverlake" |
| Registration number, date | 40103445322, 09.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | "Cīruļi", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 14 EUR, registered payment 27.05.2015 |
| 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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 408.12 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 406.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 404.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 402.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 400.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 398.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 397.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 395.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 393.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 391.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 340.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 339.79 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 338.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 336.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 334.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 333.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 330.91 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 329.65 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2017 | 310.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 306.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 302.04 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 297.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 293.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | 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 | 15.06.2018 |
* 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 % | 14 | € 1 | € 14 | Latvia | 11.05.2018 | 15.06.2018 |
Historical addresses
| Rīga, Pērnavas iela 10A - 34 | Until 18.04.2017 | 7 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Mores iela 2B | Until 15.06.2018 | 6 years ago |
| Pārgaujas nov., Straupes pag., "Cīruļi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (159.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | PDF (159.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (160.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (158.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (159.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (175.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2018 | PDF (175.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (130.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SL VAD ZIN PER 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL VAD ZIN PER 2013-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISAVAL-Vad- zinojums perioda 2012 | |||||
2011 |
Annual report | 09.08.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| silverlake Vad zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.11 KB | 14.06.2018 | 11.05.2018 | 5 |
Shareholders’ register |
TIF | 66.9 KB | 12.04.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 9.04 KB | 29.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 14.36 KB | 29.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 64.05 KB | 04.02.2014 | 05.12.2013 | 2 |
Articles of Association |
TIF | 11.19 KB | 11.08.2011 | 08.07.2011 | 1 |
Memorandum of Association |
TIF | 19.28 KB | 11.08.2011 | 08.07.2011 | 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 |
374.05 KB | 24.08.2023 | 24.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.2 KB | 18.07.2023 | 18.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 221.05 KB | 01.06.2018 | 30.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 11.94 KB | 14.06.2018 | 28.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 14.06.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 01.06.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 156.72 KB | 12.04.2017 | 11.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 12.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 54.13 KB | 29.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 29.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 04.02.2014 | 14.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 14.12.2013 | 14.12.2013 | 1 |
Submission/Application |
TIF | 27.87 KB | 04.02.2014 | 11.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.27 KB | 11.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 356 KB | 04.02.2014 | 05.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.47 KB | 04.02.2014 | 05.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 04.02.2014 | 10.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.47 MB | 15.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 11.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 60.41 KB | 11.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 11.08.2011 | 04.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 11.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 290.38 KB | 11.08.2011 | 08.07.2011 | 3 |
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