SilverSeraf, SIA
Limited Liability Company, Micro company
Place in branch
91 by paid taxes
42 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 "SilverSeraf" |
| Registration number, date | 40103445445, 09.08.2011 |
| VAT number | LV40103445445 from 30.08.2011 Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Lauku iela 4, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SilverSeraf, SIA
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 45.85 | 51.73 | 25.47 |
| Personal income tax (thousands, €) | 13.04 | 14.63 | 11.41 |
| Statutory social insurance contributions (thousands, €) | 23.24 | 26.37 | 20.38 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.08.2011 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 14.06.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Baldones nov., Baldone, Lauku iela 4 | 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 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Silver 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Silver 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Silver 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Silver 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Silver 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Silver 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Silver 2017 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Silver 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Silver 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silver 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silver 2013 | |||||
2012 |
Annual report | 09.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Silverseraf 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 17.08.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 19.02 KB | 17.08.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 77.84 KB | 17.08.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.13 KB | 16.09.2013 | 09.09.2013 | 1 |
Articles of Association |
TIF | 31.71 KB | 16.09.2013 | 09.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.17 KB | 16.09.2013 | 09.09.2013 | 1 |
Shareholders’ register |
TIF | 39.62 KB | 16.09.2013 | 09.09.2013 | 2 |
Articles of Association |
TIF | 12.98 KB | 11.08.2011 | 27.07.2011 | 1 |
Memorandum of Association |
TIF | 28.74 KB | 11.08.2011 | 27.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 17.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 91.87 KB | 17.08.2016 | 14.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 17.08.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 17.08.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 16.09.2013 | 16.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 16.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 125.19 KB | 16.09.2013 | 12.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.81 KB | 16.09.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 11.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 60.83 KB | 11.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.7 KB | 11.08.2011 | 29.07.2011 | 2 |
Application |
TIF | 93.12 KB | 11.08.2011 | 28.07.2011 | 3 |
Announcement regarding the legal address |
TIF | 10.82 KB | 11.08.2011 | 27.07.2011 | 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