Silver Coin, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Silver Coin"
Legal form Joint stock company (AS)
Registration number, date 40103159349, 25.03.2008
Register, Included in The Register Commercial register, 25.03.2008
SEPA identifier LV56ZZZ40103159349
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stabu iela 77 - 1, LV-1009 Previous addresses
Other registered in this address
Postal address Stabu iela 77 - 1, Rīga, LV-1009
Registration certificate number, date Nr. K055843. 04.01.2010
Fixed capital Paid capital - 142 200.00 EUR (Registered in State Enterprise register 23.05.2016)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 06.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 1000 142.20 EUR 142 200.00 EUR 100.00 % 1000 23.08.2024
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 25.04.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71031 - 71049
 71031 - 71049
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  97862
 97862
Equity capital
  18214
 18214
Fixed assets
  19096
 19096
Balance
  24539
 24539
Tangible assets
  16413
 16413
Liquidity
  40346 , Companies
 40346
Companies

About the company's comparative indices

Legal address on the map
Silver Coin Legal address on the map
Publications (0)