SLIVER solutions territory, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SLIVER solutions territory"
Registration number, date 40103412105, 02.05.2011
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 02.05.2011
Legal address Mārupes iela 8C – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 EUR, registered payment 30.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 2 149.07 0.00 0.00 0.00 07.11.2024
07.10.2024 2 133.26 0.00 0.00 0.00 07.10.2024
09.09.2024 2 118.98 0.00 0.00 0.00 09.09.2024
12.08.2024 2 103.77 0.00 0.00 0.00 12.08.2024
08.07.2024 2 080.75 0.00 0.00 0.00 08.07.2024
07.06.2024 2 057.92 0.00 0.00 0.00 07.06.2024
08.05.2024 2 035.03 0.00 0.00 0.00 08.05.2024
08.04.2024 2 011.46 0.00 0.00 0.00 08.04.2024
07.03.2024 1 984.90 0.00 0.00 0.00 07.03.2024
07.02.2024 1 960.82 0.00 0.00 0.00 07.02.2024
15.01.2024 1 941.70 0.00 0.00 0.00 15.01.2024
18.12.2023 1 918.43 0.00 0.00 0.00 18.12.2023
15.11.2023 1 891.00 0.00 0.00 0.00 15.11.2023
09.10.2023 1 860.24 0.00 0.00 0.00 09.10.2023
11.09.2023 1 836.99 0.00 0.00 0.00 11.09.2023
07.08.2023 1 807.85 0.00 0.00 0.00 07.08.2023
07.06.2023 1 256.17 0.00 0.00 0.00 07.06.2023
09.05.2023 1 239.26 0.00 0.00 0.00 09.05.2023
12.04.2023 1 223.51 0.00 0.00 0.00 12.04.2023
16.03.2023 698.58 0.00 0.00 0.00 16.03.2023
15.08.2022 1 032.98 0.00 0.00 0.00 15.08.2022
21.07.2022 838.62 0.00 0.00 0.00 21.07.2022
07.07.2022 832.57 0.00 0.00 0.00 07.07.2022
07.06.2022 596.91 0.00 0.00 0.00 07.06.2022
19.05.2022 366.36 0.00 0.00 0.00 19.05.2022
07.11.2019 333.55 0.00 0.00 0.00 14.11.2019 16:30
07.11.2017 2 786.66 0.00 0.00 0.00 15.11.2017 12:28

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 0.61 3.1
Personal income tax (thousands, €) 0 0.18 0
Statutory social insurance contributions (thousands, €) 0.01 0.6 0
Average employees count 0 1 2

Industries

Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Galdnieku darbi (43.32)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2011
* 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

50 % 1 € 1 € 1 Latvia 08.07.2015 30.07.2015

Natural person

50 % 1 € 1 € 1 Latvia 08.07.2015 30.07.2015

Historical addresses

Rīga, Mārupes iela 8A-1 Until 01.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas sledziens 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas sledziens PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (80.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (163.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (225.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.67 KB)

2011

Annual report 02.05.2011 - 31.12.2011 03.05.2012  HTML (90.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.23 KB 05.08.2015 08.07.2015 1

Articles of Association

TIF 33.06 KB 05.08.2015 08.07.2015 1

Shareholders’ register

TIF 289.42 KB 05.08.2015 08.07.2015 2

Articles of Association

TIF 52.1 KB 06.05.2011 29.03.2011 1

Memorandum of association

TIF 53.52 KB 06.05.2011 21.03.2011 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 41.15 KB 05.04.2016 01.04.2016 1

Confirmation or consent to legal address

TIF 23.9 KB 05.04.2016 29.03.2016 1

Application

TIF 145.15 KB 05.04.2016 18.03.2016 2

Confirmation or consent to legal address

TIF 22.39 KB 05.04.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 74.13 KB 05.08.2015 30.07.2015 2

Application

TIF 266.49 KB 05.08.2015 08.07.2015 2

Power of attorney, act of empowerment

TIF 18.28 KB 05.08.2015 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 32.05 KB 05.08.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

TIF 77.15 KB 06.05.2011 02.05.2011 2

Registration certificates

TIF 120.1 KB 06.05.2011 02.05.2011 1

Power of attorney, act of empowerment

TIF 29.04 KB 06.05.2011 29.03.2011 1

Application

TIF 217.18 KB 06.05.2011 21.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 96.1 KB 06.05.2011 21.03.2011 2
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