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Sabiedrība ar ierobežotu atbildību "Silver Standart Houses"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103445661

Reg. date

10.08.2011

Commercial Register

Legal Address

Liepu iela 5, Birzgale, Birzgales pag., Ogres nov., LV-5033

Registered share capital, date

4,263 EUR, 24.02.2021

Paid-in share capital, date

4,263 EUR, 09.04.2021

NACE

16.23 Manufacture of other builders' carpentry and joinery

VAT payer

LV40103445661	Registered	Excluded
	02.11.2017	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

31.05.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 3,049,931 EUR	Net profit 135,589 EUR	Equity 46,484 EUR	Date submitted10.09.2021	Number of employees 44
Year2019	Net sales 2,004,283 EUR	Net profit 195,947 EUR	Equity 98,143 EUR	Date submitted16.03.2021	Number of employees 35
Year2018	Net sales 168,969 EUR	Net profit -73,337 EUR	Equity -97,804 EUR	Date submitted01.11.2019	Number of employees 1
Year2017	Net sales 18,150 EUR	Net profit -27,760 EUR	Equity -24,518 EUR	Date submitted28.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions36,790 EUR	Personal Income Tax39,710 EUR	Other40,370 EUR	Total116,870 EUR	Number of employees28
Year2023	Social Insurance Contributions236,970 EUR	Personal Income Tax103,870 EUR	Other-85,170 EUR	Total255,670 EUR	Number of employees39
Year2022	Social Insurance Contributions210,400 EUR	Personal Income Tax101,440 EUR	Other-80,440 EUR	Total231,400 EUR	Number of employees46
Year2021	Social Insurance Contributions220,830 EUR	Personal Income Tax117,440 EUR	Other130,360 EUR	Total468,630 EUR	Number of employees46
Year2020	Social Insurance Contributions152,310 EUR	Personal Income Tax65,810 EUR	Other-119,490 EUR	Total98,630 EUR	Number of employees42
Year2019	Social Insurance Contributions109,120 EUR	Personal Income Tax62,070 EUR	Other7,110 EUR	Total178,300 EUR	Number of employees33

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (106)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
23.02.2021	Amendments to the Articles of Association 22.02.2021 (TIF)
17.02.2021	Amendments to the Articles of Association 16.02.2021 (TIF)
Announcement regarding the legal address (1)
12.08.2011	Announcement regarding the legal address 05.08.2011 (TIF) •
Annual report (full) (4)
10.09.2021	2020 Annual report (full) (PDF)
16.03.2021	2019 Annual report (full) (PDF)
01.11.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
31.07.2024	Application 25.07.2024 (TIF) •
10.05.2024	Application 02.05.2024 (edoc) •
09.04.2021	Application 05.04.2021 (edoc) •
23.02.2021	Application 22.02.2021 (TIF) •
18.02.2021	Application 17.02.2021 (EDOC) •
28.05.2020	Application 25.05.2020 (edoc) •
17.09.2019	Application 16.09.2019 (TIF) •
24.10.2018	Application 17.09.2018 (PDF) •
04.10.2018	Application 04.09.2018 (TIF) •
15.09.2017	Application 07.09.2017 (TIF) •
16.01.2017	Application 12.01.2017 (TIF) •
16.06.2015	Application 01.06.2015 (TIF) •
19.03.2015	Application 10.03.2015 (TIF) •
25.10.2012	Application 13.08.2012 (TIF) •
12.08.2011	Application 05.08.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
08.04.2021	Application of shareholders or third persons for the acquisition of shares 18.03.2021 (TIF) •
23.02.2021	Application of shareholders or third persons for the acquisition of shares 22.02.2021 (TIF) •
17.02.2021	Application of shareholders or third persons for the acquisition of shares 16.02.2021 (TIF) •
Articles of Association (6)
23.02.2021	Articles of Association 22.02.2021 (TIF)
17.02.2021	Articles of Association 16.02.2021 (TIF)
24.10.2018	Articles of Association 04.09.2018 (TIF)
16.06.2015	Articles of Association 01.06.2015 (TIF)
25.10.2012	Articles of Association 13.08.2012 (TIF)
12.08.2011	Articles of Association 05.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.06.2015	Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF) •
Confirmation or consent to legal address (1)
19.03.2015	Confirmation or consent to legal address 10.03.2015 (TIF) •
Consent of a member of the Board / executive director (2)
23.02.2021	Consent of a member of the Board / executive director 22.02.2021 (TIF) •
23.02.2021	Consent of a member of the Board / executive director 22.02.2021 (TIF) •
Copy of the personal identification document (1)
17.02.2021	Copy of the personal identification document 16.02.2021 (TIF) •
Court decision/judgement (4)
04.10.2024	Court decision/judgement 04.10.2024 (EDOC) •
04.10.2024	Court decision/judgement 04.10.2024 (DOCX) •
04.06.2024	Court decision/judgement 28.05.2024 (EDOC) •
04.06.2024	Court decision/judgement 28.05.2024 (DOCX) •
Show all
Decisions / letters / protocols of public notaries (16)
02.08.2024	Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
10.05.2024	Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (EDOC) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
16.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
19.03.2015	Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
25.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
12.08.2011	Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
Show all
Documents attesting the transfer of shares (2)
23.02.2021	Documents attesting the transfer of shares 22.02.2021 (TIF) •
23.02.2021	Documents attesting the transfer of shares 22.02.2021 (TIF) •
Memorandum of Association (1)
12.08.2011	Memorandum of Association 05.08.2011 (TIF)
Notary’s decision (4)
07.10.2024	Notary’s decision 07.10.2024 (edoc) •
07.10.2024	Notary’s decision 07.10.2024 (RTF) •
05.06.2024	Notary’s decision 05.06.2024 (edoc) •
05.06.2024	Notary’s decision 05.06.2024 (RTF) •
Show all
Notice of a member of the Board regarding the resignation (3)
31.07.2024	Notice of a member of the Board regarding the resignation 25.07.2024 (TIF) •
24.02.2021	Notice of a member of the Board regarding the resignation 19.02.2021 (EDOC) •
28.05.2020	Notice of a member of the Board regarding the resignation 25.05.2020 (edoc) •
Orders/request/cover notes of court bailiffs (10)
31.05.2024	Orders/request/cover notes of court bailiffs 30.05.2024 (PDF) •
17.05.2024	Orders/request/cover notes of court bailiffs 17.05.2024 (PDF) •
06.06.2023	Orders/request/cover notes of court bailiffs 06.06.2023 (PDF) •
05.06.2023	Orders/request/cover notes of court bailiffs 02.06.2023 (PDF) •
12.03.2021	Orders/request/cover notes of court bailiffs 12.03.2021 (EDOC) •
10.11.2020	Orders/request/cover notes of court bailiffs 09.11.2020 (EDOC) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (EDOC) •
18.12.2018	Orders/request/cover notes of court bailiffs 18.12.2018 (EDOC) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
Show all
Other documents (2)
17.02.2021	Other documents 16.02.2021 (TIF) •
17.02.2021	Other documents 16.02.2021 (TIF) •
Other insolvency documents (2)
05.06.2024	Other insolvency documents 05.06.2024 (EDOC) •
05.06.2024	Other insolvency documents 05.06.2024 (DOC) •
Power of attorney, act of empowerment (4)
08.04.2021	Power of attorney, act of empowerment 18.03.2021 (TIF) •
23.02.2021	Power of attorney, act of empowerment 22.02.2021 (TIF) •
17.09.2019	Power of attorney, act of empowerment 16.09.2019 (TIF) •
19.03.2015	Power of attorney, act of empowerment 10.03.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
23.02.2021	Protocols/decisions of a company/organisation 22.02.2021 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 16.02.2021 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
25.10.2012	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
Show all
Registration certificates (1)
12.08.2011	Registration certificates 10.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.02.2021	Regulations for the increase/reduction of the equity 22.02.2021 (TIF)
17.02.2021	Regulations for the increase/reduction of the equity 16.02.2021 (TIF)
25.10.2012	Regulations for the increase/reduction of the equity 13.08.2012 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
20.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2019 (TIF)
Shareholders’ register (8)
09.04.2021	Shareholders’ register 18.03.2021 (edoc)
09.04.2021	Shareholders’ register 18.03.2021 (edoc)
23.02.2021	Shareholders’ register 22.02.2021 (TIF)
23.02.2021	Shareholders’ register 22.02.2021 (TIF)
17.02.2021	Shareholders’ register 16.02.2021 (TIF)
16.01.2017	Shareholders’ register 12.01.2017 (TIF)
16.06.2015	Shareholders’ register 01.06.2015 (TIF)
25.10.2012	Shareholders’ register 13.08.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
29.10.2024	State Revenue Service decisions/letters/statements 29.10.2024 (EDOC) •
15.10.2024	State Revenue Service decisions/letters/statements 15.10.2024 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
12.08.2011	Statement of the Board regarding the payment of the equity 05.08.2011 (TIF) •
Statement regarding the beneficial owners (1)
04.10.2018	Statement regarding the beneficial owners 01.10.2018 (edoc) •
2024 (19)
29.10.2024	State Revenue Service decisions/letters/statements 29.10.2024 (EDOC) •
15.10.2024	State Revenue Service decisions/letters/statements 15.10.2024 (EDOC) •
07.10.2024	Notary’s decision 07.10.2024 (edoc) •
07.10.2024	Notary’s decision 07.10.2024 (RTF) •
04.10.2024	Court decision/judgement 04.10.2024 (EDOC) •
04.10.2024	Court decision/judgement 04.10.2024 (DOCX) •
02.08.2024	Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
31.07.2024	Application 25.07.2024 (TIF) •
31.07.2024	Notice of a member of the Board regarding the resignation 25.07.2024 (TIF) •
05.06.2024	Notary’s decision 05.06.2024 (edoc) •
05.06.2024	Notary’s decision 05.06.2024 (RTF) •
05.06.2024	Other insolvency documents 05.06.2024 (EDOC) •
05.06.2024	Other insolvency documents 05.06.2024 (DOC) •
04.06.2024	Court decision/judgement 28.05.2024 (EDOC) •
04.06.2024	Court decision/judgement 28.05.2024 (DOCX) •
31.05.2024	Orders/request/cover notes of court bailiffs 30.05.2024 (PDF) •
17.05.2024	Orders/request/cover notes of court bailiffs 17.05.2024 (PDF) •
10.05.2024	Application 02.05.2024 (edoc) •
10.05.2024	Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
Show all
2023 (2)
06.06.2023	Orders/request/cover notes of court bailiffs 06.06.2023 (PDF) •
05.06.2023	Orders/request/cover notes of court bailiffs 02.06.2023 (PDF) •
2021 (35)
10.09.2021	2020 Annual report (full) (PDF)
09.04.2021	Application 05.04.2021 (edoc) •
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021	Shareholders’ register 18.03.2021 (edoc)
09.04.2021	Shareholders’ register 18.03.2021 (edoc)
08.04.2021	Application of shareholders or third persons for the acquisition of shares 18.03.2021 (TIF) •
08.04.2021	Power of attorney, act of empowerment 18.03.2021 (TIF) •
16.03.2021	2019 Annual report (full) (PDF)
12.03.2021	Orders/request/cover notes of court bailiffs 12.03.2021 (EDOC) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
24.02.2021	Notice of a member of the Board regarding the resignation 19.02.2021 (EDOC) •
23.02.2021	Amendments to the Articles of Association 22.02.2021 (TIF)
23.02.2021	Application 22.02.2021 (TIF) •
23.02.2021	Application of shareholders or third persons for the acquisition of shares 22.02.2021 (TIF) •
23.02.2021	Articles of Association 22.02.2021 (TIF)
23.02.2021	Consent of a member of the Board / executive director 22.02.2021 (TIF) •
23.02.2021	Consent of a member of the Board / executive director 22.02.2021 (TIF) •
23.02.2021	Documents attesting the transfer of shares 22.02.2021 (TIF) •
23.02.2021	Documents attesting the transfer of shares 22.02.2021 (TIF) •
23.02.2021	Power of attorney, act of empowerment 22.02.2021 (TIF) •
23.02.2021	Protocols/decisions of a company/organisation 22.02.2021 (TIF) •
23.02.2021	Regulations for the increase/reduction of the equity 22.02.2021 (TIF)
23.02.2021	Shareholders’ register 22.02.2021 (TIF)
23.02.2021	Shareholders’ register 22.02.2021 (TIF)
19.02.2021	Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
18.02.2021	Application 17.02.2021 (EDOC) •
17.02.2021	Amendments to the Articles of Association 16.02.2021 (TIF)
17.02.2021	Application of shareholders or third persons for the acquisition of shares 16.02.2021 (TIF) •
17.02.2021	Articles of Association 16.02.2021 (TIF)
17.02.2021	Copy of the personal identification document 16.02.2021 (TIF) •
17.02.2021	Other documents 16.02.2021 (TIF) •
17.02.2021	Other documents 16.02.2021 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 16.02.2021 (TIF) •
17.02.2021	Regulations for the increase/reduction of the equity 16.02.2021 (TIF)
17.02.2021	Shareholders’ register 16.02.2021 (TIF)
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2020 (5)
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
10.11.2020	Orders/request/cover notes of court bailiffs 09.11.2020 (EDOC) •
28.05.2020	Application 25.05.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020	Notice of a member of the Board regarding the resignation 25.05.2020 (edoc) •
Show all
2019 (6)
01.11.2019	2018 Annual report (full) (PDF)
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
20.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2019 (TIF)
17.09.2019	Application 16.09.2019 (TIF) •
17.09.2019	Power of attorney, act of empowerment 16.09.2019 (TIF) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (EDOC) •
Show all
2018 (11)
18.12.2018	Orders/request/cover notes of court bailiffs 18.12.2018 (EDOC) •
24.10.2018	Application 17.09.2018 (PDF) •
24.10.2018	Articles of Association 04.09.2018 (TIF)
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (EDOC) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
04.10.2018	Application 04.09.2018 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018	Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
04.10.2018	Statement regarding the beneficial owners 01.10.2018 (edoc) •
28.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (5)
15.09.2017	Application 07.09.2017 (TIF) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
16.01.2017	Application 12.01.2017 (TIF) •
16.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
16.01.2017	Shareholders’ register 12.01.2017 (TIF)
Show all
2015 (10)
16.06.2015	Application 01.06.2015 (TIF) •
16.06.2015	Articles of Association 01.06.2015 (TIF)
16.06.2015	Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
16.06.2015	Shareholders’ register 01.06.2015 (TIF)
19.03.2015	Application 10.03.2015 (TIF) •
19.03.2015	Confirmation or consent to legal address 10.03.2015 (TIF) •
19.03.2015	Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
19.03.2015	Power of attorney, act of empowerment 10.03.2015 (TIF) •
Show all
2012 (6)
25.10.2012	Application 13.08.2012 (TIF) •
25.10.2012	Articles of Association 13.08.2012 (TIF)
25.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
25.10.2012	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
25.10.2012	Regulations for the increase/reduction of the equity 13.08.2012 (TIF)
25.10.2012	Shareholders’ register 13.08.2012 (TIF)
Show all
2011 (7)
12.08.2011	Announcement regarding the legal address 05.08.2011 (TIF) •
12.08.2011	Application 05.08.2011 (TIF) •
12.08.2011	Articles of Association 05.08.2011 (TIF)
12.08.2011	Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
12.08.2011	Memorandum of Association 05.08.2011 (TIF)
12.08.2011	Registration certificates 10.08.2011 (TIF) •
12.08.2011	Statement of the Board regarding the payment of the equity 05.08.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Silver Standart Houses"

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