Silver Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Silver Group"
Legal form Limited liability company (SIA)
Registration number, date 40103242220, 05.08.2009
Register, Included in The Register Commercial register, 05.08.2009
SEPA identifier LV38ZZZ40103242220
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103242220 Is active 14.07.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K079126. 05.08.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 19.05.2016)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 10 284.00 EUR 2 840.00 EUR 100.00 % 30.01.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.01.2019

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 75857 - 75888
 75857 - 75888
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  491
 491
Equity capital
  2107
 2107
Fixed assets
  3273
 3273
Balance
  3812
 3812
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  1049 , Companies
 1049 		Companies

About the company's comparative indices

Silver Group mentioned in newspapers   Silver Group zo.lv catalogue
Legal address on the map
Silver Group Legal address on the map
Publications (0)