SILVEREX SIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.01.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILVEREX SIA"
Registration number, date 40003710897, 13.11.2004
VAT number None (excluded 13.01.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Rīga, Lēpju iela 13-51 Check address owners
Fixed capital 2 000 LVL , registered 13.11.2004 (registered payment 09.01.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 14.01.2011  TIF (124.96 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  ZIP (9.51 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.02.2009  PDF (162.71 KB)

2007

Annual report 18.12.2008  TIF (917.35 KB)

2006

Annual report 19.09.2007  TIF (317.14 KB)

2005

Annual report 22.02.2007  TIF (397.72 KB)

2004

Annual report 14.01.2011  TIF (598.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.62 KB 14.01.2011 17.12.2007 1

Articles of Association

TIF 19.67 KB 14.01.2011 02.11.2004 1

Memorandum of association

TIF 56.74 KB 14.01.2011 02.11.2004 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

TIF 39.86 KB 14.01.2011 13.01.2011 2

Application

TIF 49.56 KB 14.01.2011 10.01.2011 2

State Revenue Service decisions/letters/statements

TIF 19.28 KB 14.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

TIF 45.66 KB 14.01.2011 14.10.2010 2

Application

TIF 59.9 KB 14.01.2011 06.10.2010 2

Power of attorney, act of empowerment

TIF 20.14 KB 14.01.2011 06.10.2010 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 14.01.2011 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 14.01.2011 09.01.2008 2

Application

TIF 86.65 KB 14.01.2011 21.12.2007 3

Receipts on the publication and state fees

TIF 54.58 KB 14.01.2011 21.12.2007 3

Application

TIF 136.66 KB 14.01.2011 17.12.2007 6

Power of attorney, act of empowerment

TIF 13.44 KB 14.01.2011 17.12.2007 1

Protocols/decisions of a company/organisation

TIF 47.24 KB 14.01.2011 17.12.2007 2

Power of attorney, act of empowerment

TIF 39.09 KB 14.01.2011 01.11.2007 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 14.01.2011 13.11.2004 2

Registration certificates

TIF 122.66 KB 14.01.2011 13.11.2004 1

Registration certificates

TIF 50.14 KB 14.01.2011 13.11.2004 1

Announcement regarding the legal address

TIF 9.47 KB 14.01.2011 25.10.2004 1

Application

TIF 169.95 KB 14.01.2011 25.10.2004 4

Consent of a member of the Board / executive director

TIF 6.84 KB 14.01.2011 25.10.2004 1

Consent of a member of the Board / executive director

TIF 7.1 KB 14.01.2011 25.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.71 KB 14.01.2011 20.10.2004 1

Receipts on the publication and state fees

TIF 47.71 KB 14.01.2011 18.10.2004 2

Consent of the auditor

TIF 8.16 KB 14.01.2011 05.10.2004 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