Silver Mouse Studio, 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.
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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 | Economic activity suspended, 02.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Silver Mouse Studio" |
| Registration number, date | 50103358421, 17.12.2010 |
| VAT number | None (excluded 23.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2010 |
| Legal address | Mazā Krūmu iela 18 – 53, Rīga, LV-1069 Check address owners |
| Fixed capital | 149 402 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2012 |
* 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 |
95.24 % | 100 000 | LVL 1 | LVL 100 000 | 25.03.2013 | 26.04.2013 | |
Natural person |
4.76 % | 5 000 | LVL 1 | LVL 5 000 | Russian Federation | 25.03.2013 | 17.04.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.02.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.02.2013 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Private Consulting Services" | Until 19.02.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LED light" | Until 13.01.2012 | 13 years ago |
Historical addresses
| Tukuma nov., Tukums, Meža iela 13-61 | Until 13.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Vaidavas iela 15 k-1 -35 | Until 21.02.2012 | 13 years ago |
| Rīga, Alksnāja iela 7-1 | Until 27.08.2013 | 12 years ago |
| Rīga, Vīlandes iela 6-6 | Until 04.06.2014 | 11 years ago |
| Rīga, Zentenes iela 16-53 | Until 25.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | XLSX | ||||
2011 |
Annual report | 17.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.91 KB | 26.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 18.16 KB | 05.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 22.01 KB | 26.04.2013 | 20.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33 KB | 26.04.2013 | 20.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 18.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 23.6 KB | 18.03.2013 | 01.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.74 KB | 22.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 49.54 KB | 22.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 53.21 KB | 22.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 46.82 KB | 24.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 34.08 KB | 20.08.2012 | 14.08.2012 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 07.06.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 11.95 KB | 07.06.2012 | 16.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 07.06.2012 | 12.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.28 KB | 07.06.2012 | 12.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 21.03.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 15.22 KB | 21.03.2012 | 13.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 16.01.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 12.86 KB | 16.01.2012 | 11.01.2012 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 16.01.2012 | 11.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 18.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 15.13 KB | 18.07.2011 | 11.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.91 KB | 18.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 18.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 41.86 KB | 22.12.2010 | 14.12.2010 | 1 |
Memorandum of Association |
TIF | 53.59 KB | 22.12.2010 | 14.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 20.08.2012 | 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 |
RTF | 188.02 KB | 08.05.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 08.05.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.02 KB | 08.05.2019 | 01.04.2019 | 2 |
Application |
TIF | 494.18 KB | 29.03.2019 | 28.03.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 16.28 KB | 29.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 02.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 02.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 29.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.05 KB | 29.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.05 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 216.09 KB | 01.10.2014 | 24.09.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.54 KB | 01.10.2014 | 22.09.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.17 KB | 01.10.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 09.06.2014 | 04.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.76 KB | 09.06.2014 | 30.05.2014 | 1 |
Application |
TIF | 141.24 KB | 09.06.2014 | 07.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 29.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 79.73 KB | 29.08.2013 | 21.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 28.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 26.04.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 23.04.2013 | 17.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 23.04.2013 | 12.04.2013 | 1 |
Submission/Application |
TIF | 23.23 KB | 23.04.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 26.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 05.04.2013 | 05.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 26.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 158.07 KB | 26.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 159.77 KB | 05.04.2013 | 02.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 05.04.2013 | 22.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.28 KB | 26.04.2013 | 21.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 12.42 KB | 26.04.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 26.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 18.03.2013 | 18.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.68 KB | 18.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 284.38 KB | 18.03.2013 | 01.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 18.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 18.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 22.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 22.02.2013 | 19.02.2013 | 1 |
Registration certificates |
TIF | 237.83 KB | 22.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 319.8 KB | 22.02.2013 | 12.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 40.86 KB | 22.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 377.11 KB | 22.02.2013 | 28.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.72 KB | 22.02.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 218.55 KB | 24.09.2012 | 18.09.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 34.42 KB | 24.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 24.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 236 KB | 24.08.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 24.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.68 KB | 20.08.2012 | 17.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.73 KB | 20.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 272.9 KB | 20.08.2012 | 14.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 20.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 07.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 72.33 KB | 07.06.2012 | 04.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.8 KB | 07.06.2012 | 17.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.83 KB | 07.06.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 07.06.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 21.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 129.11 KB | 21.03.2012 | 15.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 232.81 KB | 21.03.2012 | 13.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 21.03.2012 | 13.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 187.01 KB | 21.03.2012 | 09.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 23.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 141.84 KB | 23.02.2012 | 16.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 23.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 16.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 35.01 KB | 16.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 16.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 163.9 KB | 16.01.2012 | 11.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 16.01.2012 | 11.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 16.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 18.07.2011 | 14.07.2011 | 2 |
Application |
TIF | 82.71 KB | 18.07.2011 | 11.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.17 KB | 18.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 18.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.06 KB | 22.12.2010 | 17.12.2010 | 1 |
Registration certificates |
TIF | 154.37 KB | 22.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.27 KB | 22.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 576.28 KB | 22.12.2010 | 14.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.32 KB | 22.12.2010 | 14.12.2010 | 1 |
Other documents |
TIF | 1.77 MB | 24.08.2012 | 32 | |
Statement of the Board regarding the payment of the equity |
TIF | 14.48 KB | 18.07.2011 | 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