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Sabiedrība ar ierobežotu atbildību "Silver Standard Plant"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103687794

Reg. date

03.07.2013

Commercial Register

Legal Address

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

Registered share capital, date

2,236,000 EUR, 19.06.2020

Paid-in share capital, date

36,000 EUR, 29.04.2016

NACE

16.21 Manufacture of veneer sheets and wood-based panels

VAT payer

LV40103687794	Registered	Excluded
	30.05.2015	-
	14.08.2013	24.04.2015

Micro-enterprise tax payer

No payer status	From	Till
	03.07.2013	31.12.2014

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

08.09.2021

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 6,612 EUR	Net profit -133,203 EUR	Equity 1,233,771 EUR	Date submitted30.09.2021	Number of employees 13
Year2019	Net sales 4,300 EUR	Net profit -214,955 EUR	Equity -1,068,725 EUR	Date submitted16.03.2021	Number of employees 17
Year2018	Net sales 261,312 EUR	Net profit -554,577 EUR	Equity -853,770 EUR	Date submitted02.12.2019	Number of employees 24
Year2017	Net sales 633,880 EUR	Net profit -291,440 EUR	Equity -299,193 EUR	Date submitted16.08.2018	Number of employees 30
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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 Contributions-160 EUR	Personal Income Tax-100 EUR	Other260 EUR	Total0 EUR	Number of employees6
Year2023	Social Insurance Contributions190 EUR	Personal Income Tax100 EUR	Other-290 EUR	Total0 EUR	Number of employees10
Year2022	Social Insurance Contributions250 EUR	Personal Income Tax150 EUR	Other30 EUR	Total430 EUR	Number of employees12
Year2021	Social Insurance Contributions2,420 EUR	Personal Income Tax1,010 EUR	Other45,120 EUR	Total48,550 EUR	Number of employees13
Year2020	Social Insurance Contributions5,940 EUR	Personal Income Tax3,970 EUR	Other15,570 EUR	Total25,480 EUR	Number of employees13
Year2019	Social Insurance Contributions68,540 EUR	Personal Income Tax45,030 EUR	Other-9,950 EUR	Total103,620 EUR	Number of employees16

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

Documents (in Latvian) (108)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
08.03.2021	Amendments to the Articles of Association 08.03.2021 (DOC)
08.03.2021	Amendments to the Articles of Association 08.03.2021 (edoc) •
25.09.2018	Amendments to the Articles of Association 04.09.2018 (TIF)
Announcement regarding the legal address (1)
29.07.2013	Announcement regarding the legal address 20.06.2013 (TIF) •
Annual report (full) (4)
30.09.2021	2020 Annual report (full) (PDF)
16.03.2021	2019 Annual report (full) (PDF)
02.12.2019	2018 Annual report (full) (PDF)
16.08.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
19.04.2021	Application 16.04.2021 (EDOC) •
19.04.2021	Application 16.04.2021 (DOC) •
08.03.2021	Application 08.03.2021 (edoc) •
08.03.2021	Application 08.03.2021 (DOC) •
08.03.2021	Application 08.03.2021 (edoc) •
08.03.2021	Application 08.03.2021 (DOC) •
18.06.2020	Application 17.06.2020 (TIF) •
28.05.2020	Application 25.05.2020 (edoc) •
28.05.2020	Application 25.05.2020 (docx) •
28.05.2020	Application 25.05.2020 (docx) •
17.09.2019	Application 16.09.2019 (TIF) •
27.09.2018	Application 17.09.2018 (pdf) •
27.09.2018	Application 17.09.2018 (pdf) •
25.09.2018	Application 04.09.2018 (TIF) •
15.09.2017	Application 07.09.2017 (TIF) •
27.10.2016	Application 18.10.2016 (TIF) •
30.08.2016	Application 26.04.2016 (TIF) •
28.06.2016	Application 28.06.2016 (EDOC) •
28.06.2016	Application 28.06.2016 (doc) •
18.08.2015	Application 01.06.2015 (TIF) •
03.03.2015	Application 19.02.2015 (TIF) •
22.09.2014	Application 15.09.2014 (TIF) •
29.07.2013	Application 28.06.2013 (TIF) •
29.07.2013	Application 08.07.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.06.2020	Application of shareholders or third persons for the acquisition of shares 17.06.2020 (TIF) •
Articles of Association (7)
08.03.2021	Articles of Association 08.03.2021 (DOC)
08.03.2021	Articles of Association 08.03.2021 (edoc) •
18.06.2020	Articles of Association 17.06.2020 (TIF)
25.09.2018	Articles of Association 04.09.2018 (TIF)
18.08.2015	Articles of Association 01.06.2015 (TIF)
22.09.2014	Articles of Association 12.09.2014 (TIF)
29.07.2013	Articles of Association 20.06.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
30.08.2016	Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 12.04.2016 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 15.09.2015 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 25.04.2016 (TIF) •
Show all
Confirmation or consent to legal address (1)
03.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
Consent of a member of the Board / executive director (1)
18.08.2015	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
Decisions / letters / protocols of public notaries (27)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
05.10.2020	Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
19.06.2020	Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (EDOC) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
27.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
30.08.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
01.07.2016	Decisions / letters / protocols of public notaries 01.07.2016 (EDOC) •
01.07.2016	Decisions / letters / protocols of public notaries 01.07.2016 (rtf) •
18.08.2015	Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
03.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
22.09.2014	Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
29.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
29.07.2013	Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
Show all
Documents attesting the transfer of shares (3)
18.06.2020	Documents attesting the transfer of shares 17.06.2020 (TIF) •
18.06.2020	Documents attesting the transfer of shares 17.06.2020 (TIF) •
18.06.2020	Documents attesting the transfer of shares 17.06.2020 (TIF) •
Memorandum of Association (1)
29.07.2013	Memorandum of Association 20.06.2013 (TIF)
Orders/request/cover notes of court bailiffs (4)
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) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (pdf) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
Show all
Power of attorney, act of empowerment (2)
17.09.2019	Power of attorney, act of empowerment 16.09.2019 (TIF) •
22.10.2014	Power of attorney, act of empowerment 10.10.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
08.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (EDOC) •
08.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (DOC) •
18.06.2020	Protocols/decisions of a company/organisation 17.06.2020 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
18.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
22.09.2014	Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
Show all
Registration certificates (2)
22.10.2014	Registration certificates 21.10.2014 (TIF) •
29.07.2013	Registration certificates 03.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
18.06.2020	Regulations for the increase/reduction of the equity 17.06.2020 (TIF)
18.08.2015	Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
22.09.2014	Regulations for the increase/reduction of the equity 12.09.2014 (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 (7)
20.04.2021	Shareholders’ register 16.04.2021 (DOC)
20.04.2021	Shareholders’ register 16.04.2021 (EDOC) •
19.06.2020	Shareholders’ register 17.06.2020 (TIF)
27.10.2016	Shareholders’ register 18.10.2016 (TIF)
30.08.2016	Shareholders’ register 26.04.2016 (TIF)
18.08.2015	Shareholders’ register 11.06.2015 (TIF)
22.09.2014	Shareholders’ register 12.09.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
06.09.2021	State Revenue Service decisions/letters/statements 06.09.2021 (EDOC) •
23.10.2020	State Revenue Service decisions/letters/statements 23.10.2020 (EDOC) •
30.09.2020	State Revenue Service decisions/letters/statements 30.09.2020 (EDOC) •
03.01.2019	State Revenue Service decisions/letters/statements 03.01.2019 (EDOC) •
Show all
Statement of the Board regarding the payment of the equity (1)
22.09.2014	Statement of the Board regarding the payment of the equity 12.09.2014 (TIF) •
Statement regarding the beneficial owners (1)
21.02.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
2021 (22)
30.09.2021	2020 Annual report (full) (PDF)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
06.09.2021	State Revenue Service decisions/letters/statements 06.09.2021 (EDOC) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Shareholders’ register 16.04.2021 (DOC)
20.04.2021	Shareholders’ register 16.04.2021 (EDOC) •
19.04.2021	Application 16.04.2021 (EDOC) •
19.04.2021	Application 16.04.2021 (DOC) •
16.03.2021	2019 Annual report (full) (PDF)
08.03.2021	Amendments to the Articles of Association 08.03.2021 (DOC)
08.03.2021	Amendments to the Articles of Association 08.03.2021 (edoc) •
08.03.2021	Application 08.03.2021 (edoc) •
08.03.2021	Application 08.03.2021 (DOC) •
08.03.2021	Application 08.03.2021 (edoc) •
08.03.2021	Application 08.03.2021 (DOC) •
08.03.2021	Articles of Association 08.03.2021 (DOC)
08.03.2021	Articles of Association 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (EDOC) •
08.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (DOC) •
Show all
2020 (22)
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) •
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
23.10.2020	State Revenue Service decisions/letters/statements 23.10.2020 (EDOC) •
05.10.2020	Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
30.09.2020	State Revenue Service decisions/letters/statements 30.09.2020 (EDOC) •
19.06.2020	Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020	Shareholders’ register 17.06.2020 (TIF)
18.06.2020	Application 17.06.2020 (TIF) •
18.06.2020	Application of shareholders or third persons for the acquisition of shares 17.06.2020 (TIF) •
18.06.2020	Articles of Association 17.06.2020 (TIF)
18.06.2020	Documents attesting the transfer of shares 17.06.2020 (TIF) •
18.06.2020	Documents attesting the transfer of shares 17.06.2020 (TIF) •
18.06.2020	Documents attesting the transfer of shares 17.06.2020 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 17.06.2020 (TIF) •
18.06.2020	Regulations for the increase/reduction of the equity 17.06.2020 (TIF)
28.05.2020	Application 25.05.2020 (edoc) •
28.05.2020	Application 25.05.2020 (docx) •
28.05.2020	Application 25.05.2020 (docx) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (EDOC) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
Show all
2019 (9)
02.12.2019	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) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (pdf) •
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
03.01.2019	State Revenue Service decisions/letters/statements 03.01.2019 (EDOC) •
Show all
2018 (12)
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
27.09.2018	Application 17.09.2018 (pdf) •
27.09.2018	Application 17.09.2018 (pdf) •
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
25.09.2018	Amendments to the Articles of Association 04.09.2018 (TIF)
25.09.2018	Application 04.09.2018 (TIF) •
25.09.2018	Articles of Association 04.09.2018 (TIF)
25.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
16.08.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
Show all
2017 (2)
15.09.2017	Application 07.09.2017 (TIF) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
2016 (14)
27.10.2016	Application 18.10.2016 (TIF) •
27.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
27.10.2016	Shareholders’ register 18.10.2016 (TIF)
30.08.2016	Application 26.04.2016 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 12.04.2016 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 15.09.2015 (TIF) •
30.08.2016	Bank statements or other document regarding the payment of the equity 25.04.2016 (TIF) •
30.08.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
30.08.2016	Shareholders’ register 26.04.2016 (TIF)
01.07.2016	Decisions / letters / protocols of public notaries 01.07.2016 (EDOC) •
01.07.2016	Decisions / letters / protocols of public notaries 01.07.2016 (rtf) •
28.06.2016	Application 28.06.2016 (EDOC) •
28.06.2016	Application 28.06.2016 (doc) •
Show all
2015 (10)
18.08.2015	Application 01.06.2015 (TIF) •
18.08.2015	Articles of Association 01.06.2015 (TIF)
18.08.2015	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
18.08.2015	Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
18.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
18.08.2015	Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
18.08.2015	Shareholders’ register 11.06.2015 (TIF)
03.03.2015	Application 19.02.2015 (TIF) •
03.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
03.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
Show all
2014 (9)
22.10.2014	Power of attorney, act of empowerment 10.10.2014 (TIF) •
22.10.2014	Registration certificates 21.10.2014 (TIF) •
22.09.2014	Application 15.09.2014 (TIF) •
22.09.2014	Articles of Association 12.09.2014 (TIF)
22.09.2014	Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
22.09.2014	Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
22.09.2014	Regulations for the increase/reduction of the equity 12.09.2014 (TIF)
22.09.2014	Shareholders’ register 12.09.2014 (TIF)
22.09.2014	Statement of the Board regarding the payment of the equity 12.09.2014 (TIF) •
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2013 (8)
29.07.2013	Announcement regarding the legal address 20.06.2013 (TIF) •
29.07.2013	Application 28.06.2013 (TIF) •
29.07.2013	Application 08.07.2013 (TIF) •
29.07.2013	Articles of Association 20.06.2013 (TIF)
29.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
29.07.2013	Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
29.07.2013	Memorandum of Association 20.06.2013 (TIF)
29.07.2013	Registration certificates 03.07.2013 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Silver Standard Plant"

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