Silverstar, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Silverstar"
Registration number, date 40003427797, 21.01.1999
VAT number None (excluded 22.09.2016) Europe VAT register
Register, date Commercial Register, 24.10.2003
Legal address Lambertu iela 33B, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 29 598 EUR , registered 03.04.2017 (registered payment 03.04.2017: 29 598 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.06 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "SILVERSTAR" Until 24.10.2003 21 year ago

Historical addresses

Rīga, Ventspils iela 50 Until 14.10.2009 15 years ago
Rīga, Aleksandra Čaka iela 49-14 Until 30.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
SSVZ 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
SS Vad zin 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin SS 2014 PDF

2013

Annual report 27.05.2014  TIF (234.31 KB)

2012

Annual report 15.05.2013  TIF (215.15 KB)

2011

Annual report 13.04.2012  TIF (471.07 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (120.1 KB)

2010

Annual report 07.05.2011  TIF (440.69 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  ZIP (53.78 KB)

2008

Annual report 16.05.2009  TIF (581.2 KB)

2007

Annual report 21.07.2008  TIF (669.19 KB)

2006

Annual report 31.07.2007  TIF (381.02 KB)

2005

Annual report 06.11.2006  TIF (360.6 KB)

2004

Annual report 23.04.2010  TIF (275.81 KB)

2003

Annual report 23.04.2010  TIF (256.21 KB)

2002

Annual report 23.04.2010  TIF (204.64 KB)

2001

Annual report 23.04.2010  TIF (194.67 KB)

2000

Annual report 23.04.2010  TIF (212.49 KB)

1999

Annual report 23.04.2010  TIF (233.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.79 KB 04.04.2017 29.03.2017 2

Regulations for the increase/reduction of the equity

TIF 37.17 KB 04.04.2017 29.03.2017 1

Shareholders’ register

TIF 38.72 KB 04.04.2017 29.03.2017 2

Shareholders’ register

TIF 39.29 KB 04.04.2017 29.03.2017 2

Shareholders’ register

TIF 31.07 KB 30.11.2011 19.10.2011 1

Shareholders’ register

TIF 52.46 KB 23.04.2010 08.07.2005 1

Shareholders’ register

TIF 20.95 KB 23.04.2010 15.07.2004 1

Articles of Association

TIF 49.32 KB 23.04.2010 26.08.2003 4

Shareholders’ register

TIF 18.15 KB 23.04.2010 26.08.2003 1

Amendments to the Articles of Association

TIF 33.66 KB 23.04.2010 03.01.2002 1

Articles of Association

TIF 388.77 KB 23.04.2010 25.11.1998 13

Memorandum of association

TIF 388.46 KB 23.04.2010 25.11.1998 10

Shareholders’ register

TIF 31.78 KB 23.04.2010 25.11.1998 2

Memorandum of association or other equivalent documents of foreign companies

TIF 32.79 KB 23.04.2010 27.10.1998 1

Memorandum of association or other equivalent documents of foreign companies

TIF 36.96 KB 23.04.2010 27.10.1998 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 71.96 KB 15.01.2018 15.01.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.29 KB 12.01.2018 12.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.88 KB 12.01.2018 12.01.2018 1

Application

TIF 64.2 KB 12.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 21.11.2017 21.11.2017 2

Application

TIF 86.42 KB 15.11.2017 14.11.2017 3

Protocols/decisions of a company/organisation

TIF 36.45 KB 15.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

RTF 182.92 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 03.04.2017 03.04.2017 2

Application

TIF 201.64 KB 04.04.2017 29.03.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 15.31 KB 04.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

TIF 71.87 KB 04.04.2017 29.03.2017 2

Appraisal reports

TIF 95.1 KB 04.04.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

TIF 51.25 KB 30.11.2016 25.11.2016 2

Application

TIF 568.54 KB 30.11.2016 07.11.2016 5

Protocols/decisions of a company/organisation

TIF 39.11 KB 30.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

TIF 43.97 KB 30.11.2011 29.11.2011 1

Application

TIF 55.5 KB 30.11.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 23.04.2010 14.10.2009 1

Receipts on the publication and state fees

TIF 52.8 KB 23.04.2010 12.10.2009 2

Application

TIF 109.31 KB 23.04.2010 05.10.2009 4

Protocols/decisions of a company/organisation

TIF 64.76 KB 23.04.2010 05.10.2009 3

Decisions / letters / protocols of public notaries

TIF 32.84 KB 23.04.2010 30.10.2007 1

Announcement regarding the legal address

TIF 12.69 KB 23.04.2010 25.10.2007 1

Application

TIF 74.03 KB 23.04.2010 25.10.2007 2

Receipts on the publication and state fees

TIF 27.98 KB 23.04.2010 25.10.2007 2

Decisions / letters / protocols of public notaries

TIF 36.27 KB 23.04.2010 06.10.2006 1

Receipts on the publication and state fees

TIF 29.24 KB 23.04.2010 04.10.2006 2

Application

TIF 84.24 KB 23.04.2010 03.10.2006 3

Consent of a member of the Board / executive director

TIF 10.27 KB 23.04.2010 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 57.71 KB 23.04.2010 03.10.2006 3

Application

TIF 46.99 KB 23.04.2010 08.07.2005 3

Application

TIF 71.16 KB 23.04.2010 10.08.2004 4

Protocols/decisions of a company/organisation

TIF 78.57 KB 23.04.2010 15.07.2004 3

Decisions / letters / protocols of public notaries

TIF 31.46 KB 23.04.2010 24.10.2003 1

Registration certificates

TIF 52.14 KB 23.04.2010 24.10.2003 1

Other documents

TIF 13.44 KB 23.04.2010 10.10.2003 1

Receipts on the publication and state fees

TIF 28.28 KB 23.04.2010 03.09.2003 2

Announcement regarding the legal address

TIF 12.32 KB 23.04.2010 26.08.2003 1

Application

TIF 144.13 KB 23.04.2010 26.08.2003 7

Consent of a member of the Board / executive director

TIF 10.21 KB 23.04.2010 26.08.2003 1

Power of attorney, act of empowerment

TIF 20.29 KB 23.04.2010 26.08.2003 1

Protocols/decisions of a company/organisation

TIF 93.8 KB 23.04.2010 26.08.2003 3

Submission/Application

TIF 20.86 KB 23.04.2010 29.04.2003 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 23.04.2010 31.01.2002 1

Receipts on the publication and state fees

TIF 30.98 KB 23.04.2010 16.01.2002 2

Other documents

TIF 33.06 KB 23.04.2010 03.01.2002 1

Protocols/decisions of a company/organisation

TIF 77.93 KB 23.04.2010 03.01.2002 2

Power of attorney, act of empowerment

TIF 55.46 KB 23.04.2010 02.01.2002 2

Decisions / letters / protocols of public notaries

TIF 13.03 KB 23.04.2010 21.01.1999 1

Registration certificates

TIF 67.04 KB 23.04.2010 21.01.1999 1

Sample report

TIF 21.75 KB 23.04.2010 15.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 23.04.2010 14.01.1999 1

Submission/Application

TIF 11.12 KB 23.04.2010 06.01.1999 1

Order of the Enterprise Register official

TIF 35.14 KB 23.04.2010 28.12.1998 1

Protocols/decisions of a company/organisation

TIF 20.88 KB 23.04.2010 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 68.13 KB 23.04.2010 25.11.1998 3

Announcement regarding the legal address

TIF 7.85 KB 23.04.2010 24.11.1998 1

Protocols/decisions of a company/organisation

TIF 55.48 KB 23.04.2010 19.11.1998 3

Other documents

TIF 38.05 KB 23.04.2010 18.11.1998 3

Application

TIF 108.79 KB 23.04.2010 4

Copy of the personal identification document

TIF 285.06 KB 23.04.2010 3

Receipts on the publication and state fees

TIF 38.35 KB 23.04.2010 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