Silverline Trade, 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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Basic data
| Status | Removed from the register, 20.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Silverline Trade |
| Registration number, date | 40103576910, 16.08.2012 |
| VAT number | None (excluded 23.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 000 EUR , registered 09.12.2015 (registered payment 09.12.2015: 5 000 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 | 0.37 | 3.40 |
| Personal income tax (thousands, €) | 0 | 0.10 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 1.83 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LABA BŪVE" | Until 09.12.2015 | 10 years ago |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Lielsišu iela 3 | Until 09.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Silverline vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (93.81 KB) | €7.00 |
2013 |
Annual report | 16.08.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.12 KB | 15.12.2015 | 03.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.85 KB | 15.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 56.07 KB | 15.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 23.67 KB | 13.03.2013 | 26.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.2 KB | 13.03.2013 | 26.02.2013 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 13.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 45.83 KB | 20.08.2012 | 07.08.2012 | 1 |
Memorandum of Association |
TIF | 54.83 KB | 20.08.2012 | 07.08.2012 | 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 | 917.9 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.56 KB | 20.04.2020 | 20.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125.5 KB | 07.10.2019 | 07.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.99 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.04.2019 | 04.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 15.12.2015 | 09.12.2015 | 2 |
Registration certificates |
TIF | 79.33 KB | 15.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 479.65 KB | 15.12.2015 | 03.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.84 KB | 15.12.2015 | 03.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.38 KB | 15.12.2015 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.67 KB | 15.12.2015 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.7 KB | 15.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 13.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 131.13 KB | 13.03.2013 | 26.02.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.97 KB | 13.03.2013 | 26.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.09 KB | 13.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 20.08.2012 | 16.08.2012 | 2 |
Registration certificates |
TIF | 82.81 KB | 20.08.2012 | 16.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.41 KB | 20.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 421.78 KB | 20.08.2012 | 07.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.8 KB | 20.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.38 KB | 20.08.2012 | 07.08.2012 | 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