Silver Spoon, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Silver Spoon" |
| Registration number, date | 40103777829, 08.04.2014 |
| VAT number | LV40103777829 from 11.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Brāļu Kaudzīšu iela 25 – 74, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 931.60 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 941.60 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 008.31 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 995.15 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 982.46 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 711.91 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 703.41 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 693.21 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 23.04.2025 | 726.31 | 0.00 | 0.00 | 0.00 | 23.04.2025 |
| 08.07.2024 | 2 301.53 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 269.91 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 2 251.54 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 20.09.2022 | 264.24 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.12.2020 | 507.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 500.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 378.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 372.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 367.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 327.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 322.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 309.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 305.26 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 601.15 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 408.64 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 402.74 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 397.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 141.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 618.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 593.71 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 717.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.06.2018 | 352.52 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 781.65 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 356.74 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 910.20 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 791.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 157.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 269.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 265.63 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.29 | 1.84 | 0.42 |
| Personal income tax (thousands, €) | 0.17 | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 1.03 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | 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 | 06.11.2019 |
* 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 | 25.10.2019 | 06.11.2019 |
Historical company names
| SIA Beneave | Until 06.11.2019 | 6 years ago |
|---|---|---|
| SIA Silver Spoon | Until 14.06.2019 | 6 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 109 - 27 | Until 06.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 74 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.06.2025 | PDF (361.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (360.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (366.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (925.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (916.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (603.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (512.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2019 | PDF (487.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2018 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Silver spoon.vadibas zin. | |||||
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Silver spoon vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 06.11.2019 | 25.10.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 06.11.2019 | 25.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 06.11.2019 | 25.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.95 KB | 14.06.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.95 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 18.26 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 18.26 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 11.6 KB | 15.05.2014 | 27.03.2014 | 1 |
Memorandum of Association |
TIF | 30.52 KB | 15.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 45.98 KB | 15.05.2014 | 27.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 58.26 KB | 06.11.2019 | 31.10.2019 | 6 |
Application |
EDOC | 66.68 KB | 06.11.2019 | 31.10.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 19.16 KB | 06.11.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 30.31 KB | 06.11.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
1.03 MB | 06.11.2019 | 25.10.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.97 KB | 06.11.2019 | 25.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 1.02 MB | 06.11.2019 | 25.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 06.11.2019 | 25.10.2019 | 1 |
Shareholders’ register |
EDOC | 41.81 KB | 06.11.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 14.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.82 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 27.09 KB | 14.06.2019 | 10.06.2019 | 1 |
Application |
DOCX | 38.41 KB | 14.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 38.41 KB | 14.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 47.2 KB | 14.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 14.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 15.05.2014 | 08.04.2014 | 2 |
Application |
TIF | 196.51 KB | 15.05.2014 | 03.04.2014 | 4 |
Announcement regarding the legal address |
TIF | 10.59 KB | 15.05.2014 | 27.03.2014 | 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