SPV Silver Standard, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.06.2024
Business form Limited Liability Company
Registered name SIA "SPV Silver Standard"
Registration number, date 40203286575, 20.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2021
Legal address Liepu iela 5, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 1 EUR, registered payment 20.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
Cyprus Cyprus

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   01.03.2021
* 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 € 1 € 1 Cyprus 19.02.2021 01.03.2021

Historical addresses

Rīga, Zvejnieku iela 24 - 6 Until 01.03.2021 3 years ago
Ķeguma nov., Birzgales pag., Birzgale, Liepu iela 5 Until 01.07.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.56 KB 23.02.2021 19.02.2021 3

Articles of Association

 DOCX 14.49 KB 20.01.2021 15.01.2021 1

Memorandum of Association

 DOCX 14.93 KB 20.01.2021 15.01.2021 1

Shareholders’ register

DOCX 18.41 KB 20.01.2021 15.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.66 KB 28.06.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 01.03.2021 01.03.2021 2

Application

 TIF 126.76 KB 26.02.2021 25.02.2021 3

Application

 TIF 235.19 KB 23.02.2021 22.02.2021 7

Confirmation or consent to legal address

 TIF 18.29 KB 23.02.2021 22.02.2021 1

Consent of a member of the Board / executive director

 TIF 71.69 KB 23.02.2021 22.02.2021 3

Power of attorney, act of empowerment

 TIF 61.96 KB 23.02.2021 22.02.2021 2

Protocols/decisions of a company/organisation

 TIF 95.75 KB 23.02.2021 22.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 20.01.2021 20.01.2021 2

Articles of Association

 EDOC 20.65 KB 20.01.2021 15.01.2021 1

Application

 DOCX 35.88 KB 20.01.2021 15.01.2021 1

Application

 EDOC 41.2 KB 20.01.2021 15.01.2021 1

Memorandum of Association

 EDOC 21.11 KB 20.01.2021 15.01.2021 1

Shareholders’ register

EDOC 24.33 KB 20.01.2021 15.01.2021 1

Copy of the personal identification document

 TIF 169.65 KB 23.02.2021 12.04.2016 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