Akciju sabiedrība "Silver Coin"

Basic information
Status Registered
Name Akciju sabiedrība "Silver Coin"
Legal form Public Limited Company
Reg. No 40103159349
Reg. date 25.03.2008
Register Commercial Register
Legal Address Stabu iela 77 - 1, Rīga, LV-1009
Registered share capital, date 142,200 EUR, 23.05.2016
Paid-in share capital, date 142,200 EUR, 23.05.2016
Sector (NACE 2.) 63.99 Other information service activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 23.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -12,524 EUR Equity 148,300 EUR Date submitted13.07.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -1,322 EUR Equity 160,824 EUR Date submitted28.04.2023 Number of employees 1
Year2021 Net sales 8,250 EUR Net profit 6,249 EUR Equity 164,146 EUR Date submitted19.07.2022 Number of employees 1
Year2020 Net sales 14,055 EUR Net profit 10,482 EUR Equity 162,557 EUR Date submitted07.09.2021 Number of employees 1
Year2019 Net sales 11,250 EUR Net profit 37,692 EUR Equity 166,700 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,337 EUR Equity 129,008 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 40,063 EUR Net profit 19,034 EUR Equity 149,379 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 8,650 EUR Net profit 9,024 EUR Equity 139,369 EUR Date submitted11.04.2017 Number of employees 1
Year2015 Net sales 9,450 EUR Net profit -25,851 EUR Equity 78,628 EUR Date submitted24.05.2016 Number of employees 1
Year2014 Net sales 11,500 EUR Net profit -942 EUR Equity 105,677 EUR Date submitted04.08.2015 Number of employees 0
Year2013 Net sales 5,426 LVL Net profit 5,323 LVL Equity 74,932 LVL Date submitted05.08.2014 Number of employees 6
Year2012 Net sales 2,039 LVL Net profit -14,744 LVL Equity 69,609 LVL Date submitted30.05.2013 Number of employees 6
Year2011 Net sales 2,500 LVL Net profit 545 LVL Equity 84,353 LVL Date submitted22.05.2012 Number of employees 6
Year2010 Net sales 3,250 LVL Net profit -935 LVL Equity 83,808 LVL Date submitted03.12.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted02.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.07.2009 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other0 EUR Total100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other410 EUR Total410 EUR Number of employees0
Year2021 Social Insurance Contributions40 EUR Personal Income Tax90 EUR Other1,290 EUR Total1,420 EUR Number of employees1
Year2020 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other1,000 EUR Total1,270 EUR Number of employees1
Year2019 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other710 EUR Total980 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.04.2008 Announcement regarding the legal address 19.02.2008 (TIF) •
Annual report (full) (17)
13.07.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
07.09.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
24.05.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (HTML)
05.08.2014 2013 Annual report (full) (HTML)
30.05.2013 2012 Annual report (full) (HTML)
22.05.2012 2011 Annual report (full) (HTML)
03.12.2011 2010 Annual report (full) (HTML)
02.06.2010 2009 Annual report (full) (TIF)
02.07.2009 2008 Annual report (full) (TIF)
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Application (8)
23.08.2024 Application 19.08.2024 (edoc) •
06.09.2021 Application 20.08.2021 (edoc) •
25.04.2019 Application 18.04.2019 (edoc) •
18.05.2016 Application 17.05.2016 (EDOC) •
29.09.2011 Application 06.06.2011 (TIF) •
28.07.2009 Application 26.06.2009 (TIF) •
10.11.2008 Application 10.06.2008 (TIF) •
11.04.2008 Application 21.02.2008 (TIF) •
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Articles of Association (2)
18.05.2016 Articles of Association 29.04.2016 (EDOC)
11.04.2008 Articles of Association 19.02.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.04.2008 Bank statements or other document regarding the payment of the equity 25.02.2008 (TIF) •
Confirmation or consent to legal address (1)
18.05.2016 Confirmation or consent to legal address 26.04.2016 (EDOC) •
Consent of a member of the Board / executive director (3)
29.09.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 06.07.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
Consent of members of the supervisory board (10)
06.09.2021 Consent of members of the supervisory board 12.07.2021 (edoc) •
06.09.2021 Consent of members of the supervisory board 12.07.2021 (edoc) •
06.09.2021 Consent of members of the supervisory board 12.07.2021 (edoc) •
18.05.2016 Consent of members of the supervisory board 19.02.2016 (EDOC) •
18.05.2016 Consent of members of the supervisory board 19.02.2016 (EDOC) •
18.05.2016 Consent of members of the supervisory board 19.02.2016 (EDOC) •
29.09.2011 Consent of members of the supervisory board (TIF) •
28.07.2009 Consent of members of the supervisory board 26.06.2009 (TIF) •
10.11.2008 Consent of members of the supervisory board 10.06.2008 (TIF) •
11.04.2008 Consent of members of the supervisory board 19.02.2008 (TIF) •
Show all
Decisions / letters / protocols of public notaries (8)
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.11.2008 Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
11.04.2008 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
Show all
Memorandum of Association (1)
11.04.2008 Memorandum of Association 19.02.2008 (TIF)
Protocols/decisions of a company/organisation (9)
06.09.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
12.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (EDOC) •
29.09.2011 Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
28.07.2009 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
10.11.2008 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
10.11.2008 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
Show all
Receipts on the publication and state fees (3)
28.07.2009 Receipts on the publication and state fees 20.07.2009 (TIF) •
10.11.2008 Receipts on the publication and state fees 11.06.2008 (TIF) •
11.04.2008 Receipts on the publication and state fees 25.02.2008 (TIF) •
Register of stockholders (1)
23.08.2024 Register of stockholders 19.08.2024 (EDOC)
Registration certificates (2)
06.01.2010 Registration certificates 04.01.2010 (TIF) •
11.04.2008 Registration certificates 25.03.2008 (TIF) •
Sample report (3)
10.11.2008 Sample report 22.05.2008 (TIF) •
11.04.2008 Sample report 22.02.2008 (TIF) •
11.04.2008 Sample report 19.02.2008 (TIF) •
Submission/Application (1)
06.01.2010 Submission/Application 28.12.2009 (TIF) •
2024 (4)
23.08.2024 Register of stockholders 19.08.2024 (EDOC)
23.08.2024 Application 19.08.2024 (edoc) •
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
13.07.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (1)
19.07.2022 2021 Annual report (full) (PDF)
2021 (8)
07.09.2021 2020 Annual report (full) (PDF)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
06.09.2021 Consent of members of the supervisory board 12.07.2021 (edoc) •
06.09.2021 Consent of members of the supervisory board 12.07.2021 (edoc) •
06.09.2021 Application 20.08.2021 (edoc) •
06.09.2021 Consent of members of the supervisory board 12.07.2021 (edoc) •
Show all
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (3)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Application 18.04.2019 (edoc) •
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (2)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
2016 (10)
24.05.2016 2015 Annual report (full) (PDF)
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
18.05.2016 Application 17.05.2016 (EDOC) •
18.05.2016 Consent of members of the supervisory board 19.02.2016 (EDOC) •
18.05.2016 Articles of Association 29.04.2016 (EDOC)
18.05.2016 Confirmation or consent to legal address 26.04.2016 (EDOC) •
18.05.2016 Consent of members of the supervisory board 19.02.2016 (EDOC) •
18.05.2016 Consent of members of the supervisory board 19.02.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (EDOC) •
Show all
2015 (1)
04.08.2015 2014 Annual report (full) (HTML)
2014 (1)
05.08.2014 2013 Annual report (full) (HTML)
2013 (1)
30.05.2013 2012 Annual report (full) (HTML)
2012 (1)
22.05.2012 2011 Annual report (full) (HTML)
2011 (9)
03.12.2011 2010 Annual report (full) (HTML)
29.09.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 06.07.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
29.09.2011 Consent of members of the supervisory board (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
29.09.2011 Application 06.06.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
29.09.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
Show all
2010 (3)
02.06.2010 2009 Annual report (full) (TIF)
06.01.2010 Registration certificates 04.01.2010 (TIF) •
06.01.2010 Submission/Application 28.12.2009 (TIF) •
2009 (6)
28.07.2009 Consent of members of the supervisory board 26.06.2009 (TIF) •
28.07.2009 Application 26.06.2009 (TIF) •
28.07.2009 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
28.07.2009 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
28.07.2009 Receipts on the publication and state fees 20.07.2009 (TIF) •
02.07.2009 2008 Annual report (full) (TIF)
Show all
2008 (18)
10.11.2008 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
10.11.2008 Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
10.11.2008 Consent of members of the supervisory board 10.06.2008 (TIF) •
10.11.2008 Sample report 22.05.2008 (TIF) •
10.11.2008 Application 10.06.2008 (TIF) •
10.11.2008 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
10.11.2008 Receipts on the publication and state fees 11.06.2008 (TIF) •
11.04.2008 Sample report 19.02.2008 (TIF) •
11.04.2008 Sample report 22.02.2008 (TIF) •
11.04.2008 Registration certificates 25.03.2008 (TIF) •
11.04.2008 Consent of members of the supervisory board 19.02.2008 (TIF) •
11.04.2008 Receipts on the publication and state fees 25.02.2008 (TIF) •
11.04.2008 Application 21.02.2008 (TIF) •
11.04.2008 Articles of Association 19.02.2008 (TIF)
11.04.2008 Bank statements or other document regarding the payment of the equity 25.02.2008 (TIF) •
11.04.2008 Memorandum of Association 19.02.2008 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
11.04.2008 Announcement regarding the legal address 19.02.2008 (TIF) •
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