Silk Road holding, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Silk Road holding" |
| Registration number, date | 40203080477, 11.07.2017 |
| VAT number | None (excluded 30.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.07.2017 (registered payment 11.07.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 10.33 | -0.75 |
| Personal income tax (thousands, €) | 0 | 6.90 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.82 | 0.10 |
| Average employees count | 0 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2019.
Case number: C30649719 Started 22.07.2019,
ended 31.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.10.2019 |
01.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.07.2019 |
24.07.2019 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.07.2019 |
24.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.08.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 138.5 KB | 11.07.2017 | 07.07.2017 | 1 |
Memorandum of Association |
DOC | 144.5 KB | 11.07.2017 | 07.07.2017 | 1 |
Shareholders’ register |
1.43 MB | 11.07.2017 | 07.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.88 KB | 04.11.2019 | 04.11.2019 | 1 |
Notary’s decision |
EDOC | 66.12 KB | 01.11.2019 | 01.11.2019 | 1 |
Application in Insolvency proceedings |
1.92 MB | 04.11.2019 | 31.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 04.11.2019 | 31.10.2019 | 1 |
Court decision/judgement |
95.47 KB | 31.10.2019 | 31.10.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 04.11.2019 | 23.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.93 KB | 04.11.2019 | 23.10.2019 | 1 |
Notary’s decision |
RTF | 192.72 KB | 24.07.2019 | 24.07.2019 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 24.07.2019 | 24.07.2019 | 2 |
Court decision/judgement |
115.14 KB | 23.07.2019 | 22.07.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 18.10.2018 | 18.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.21 KB | 29.10.2018 | 17.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.88 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 75.72 KB | 17.08.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 01.08.2017 | 01.08.2017 | 1 |
Application |
EDOC | 1.99 MB | 01.08.2017 | 26.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 59.54 KB | 11.07.2017 | 07.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 137 KB | 11.07.2017 | 07.07.2017 | 1 |
Articles of Association |
EDOC | 53.92 KB | 11.07.2017 | 07.07.2017 | 1 |
Application |
2.83 MB | 11.07.2017 | 07.07.2017 | 9 | |
Application |
EDOC | 2.73 MB | 11.07.2017 | 07.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.7 KB | 11.07.2017 | 07.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
82.93 KB | 11.07.2017 | 07.07.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.55 KB | 11.07.2017 | 07.07.2017 | 2 |
Confirmation or consent to legal address |
137.83 KB | 11.07.2017 | 07.07.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 154.72 KB | 11.07.2017 | 07.07.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.7 KB | 11.07.2017 | 07.07.2017 | 2 |
Memorandum of Association |
EDOC | 57.98 KB | 11.07.2017 | 07.07.2017 | 1 |
Power of attorney, act of empowerment |
3.36 MB | 11.07.2017 | 07.07.2017 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 11.07.2017 | 07.07.2017 | 10 |
Shareholders’ register |
EDOC | 1.36 MB | 11.07.2017 | 07.07.2017 | 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