Silverstone, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Silverstone" |
| Registration number, date | 40103220149, 16.03.2009 |
| VAT number | None (excluded 26.08.2016) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 170 745 EUR , registered 20.07.2016 (registered payment 20.07.2016: 170 745 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.83 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|
Historical company names
| SIA "TAVIA" | Until 22.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 01.02.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.04.2016.
Case number: C29424416 Started 20.04.2016,
ended 22.08.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.08.2016 |
25.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.04.2016 |
26.04.2016 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.04.2016 |
26.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (624.72 KB) | ||
2010 |
Annual report | 09.04.2011 | TIF (507.06 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (265.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.8 KB | 06.02.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 142.97 KB | 31.10.2012 | 25.10.2012 | 2 |
Shareholders’ register |
TIF | 32.22 KB | 16.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 136.97 KB | 16.10.2012 | 24.09.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.82 KB | 16.10.2012 | 24.09.2012 | 2 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 157.9 KB | 08.05.2012 | 27.04.2012 | 2 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 12.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 92.59 KB | 12.12.2011 | 05.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 92.37 KB | 07.06.2011 | 30.05.2011 | 2 |
Articles of Association |
TIF | 92.89 KB | 07.06.2011 | 30.05.2011 | 2 |
Shareholders’ register |
TIF | 17.72 KB | 30.04.2010 | 20.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 30.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 127.32 KB | 30.04.2010 | 12.04.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.49 KB | 30.04.2010 | 12.04.2010 | 2 |
Shareholders’ register |
TIF | 17.63 KB | 20.04.2010 | 09.04.2010 | 1 |
Articles of Association |
TIF | 108.71 KB | 26.03.2010 | 08.03.2010 | 3 |
Articles of Association |
TIF | 118.85 KB | 26.03.2010 | 08.03.2010 | 4 |
Shareholders’ register |
TIF | 14.76 KB | 04.02.2010 | 21.01.2010 | 1 |
Articles of Association |
TIF | 149.61 KB | 27.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 50.96 KB | 27.07.2009 | 10.03.2009 | 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 |
DOCX | 35 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 26.08.2016 | 26.08.2016 | 1 |
Notary’s decision |
TIF | 54.72 KB | 26.08.2016 | 25.08.2016 | 2 |
Application |
1.56 MB | 25.08.2016 | 25.08.2016 | 3 | |
Application |
EDOC | 1.44 MB | 25.08.2016 | 25.08.2016 | 3 |
Application |
1.56 MB | 25.08.2016 | 25.08.2016 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 18.76 KB | 25.08.2016 | 25.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
230.42 KB | 25.08.2016 | 25.08.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 211.51 KB | 25.08.2016 | 25.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
230.42 KB | 25.08.2016 | 25.08.2016 | 2 | |
Court decision/judgement |
TIF | 98.24 KB | 26.08.2016 | 22.08.2016 | 2 |
Notary’s decision |
TIF | 69.32 KB | 28.04.2016 | 26.04.2016 | 2 |
Court decision/judgement |
TIF | 265.74 KB | 28.04.2016 | 20.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 86.81 KB | 14.07.2015 | 17.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.46 KB | 14.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 157.08 KB | 06.02.2014 | 03.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 06.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 212.64 KB | 03.01.2014 | 20.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 03.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.54 KB | 03.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 23.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 119.62 KB | 23.11.2012 | 12.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 23.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.27 KB | 23.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 31.10.2012 | 29.10.2012 | 1 |
Application |
TIF | 625.74 KB | 31.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.85 KB | 31.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 16.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 151.83 KB | 16.10.2012 | 02.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 16.10.2012 | 27.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.12 KB | 16.10.2012 | 26.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 16.10.2012 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 16.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 08.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 442.58 KB | 08.05.2012 | 27.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 33.37 KB | 08.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 08.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 12.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 117.87 KB | 12.12.2011 | 06.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 12.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 12.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 07.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 51.88 KB | 07.06.2011 | 30.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 07.06.2011 | 30.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 07.06.2011 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 12.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 115.21 KB | 12.11.2010 | 09.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 12.11.2010 | 05.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 12.11.2010 | 05.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 12.11.2010 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 30.04.2010 | 28.04.2010 | 2 |
Application |
TIF | 111.43 KB | 30.04.2010 | 23.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.59 KB | 30.04.2010 | 20.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 30.04.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 20.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 67.58 KB | 20.04.2010 | 13.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 30.04.2010 | 12.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 20.04.2010 | 09.04.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 70.6 KB | 20.04.2010 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 26.03.2010 | 22.03.2010 | 2 |
Registration certificates |
TIF | 68.39 KB | 26.03.2010 | 22.03.2010 | 2 |
Sample report |
TIF | 26.43 KB | 26.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 154.73 KB | 26.03.2010 | 08.03.2010 | 4 |
Consent of members of the supervisory board |
TIF | 23.01 KB | 26.03.2010 | 08.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 26.03.2010 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 04.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 96.64 KB | 04.02.2010 | 21.01.2010 | 3 |
Purchase contracts |
TIF | 66.61 KB | 04.02.2010 | 19.01.2010 | 2 |
Sample report |
TIF | 23.26 KB | 04.02.2010 | 19.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 04.02.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 04.02.2010 | 15.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 90.04 KB | 04.02.2010 | 28.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 27.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 23.62 KB | 27.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 129.97 KB | 27.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.84 KB | 27.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 27.07.2009 | 10.03.2009 | 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