S.V. PLUS, SIA
Limited Liability Company, Micro company
Place in branch
539 by turnover
338 by profit
247 by paid taxes
70 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.V. PLUS" |
| Registration number, date | 40003905046, 08.03.2007 |
| VAT number | LV40003905046 from 13.04.2007 Europe VAT register |
| Register, date | Commercial Register, 08.03.2007 |
| Legal address | Bultu iela 3 – 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.V. PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.99 | 5.46 | 1.71 |
| Personal income tax (thousands, €) | 1.14 | 0.4 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 2.82 | 0.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | Latvia | 07.07.2014 | 22.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "WMTransfer" | Until 07.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums UGP2023 09.02.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums UGP2022 26.02.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums UGP2021 25.01.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums UGP2020 01.02.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums UGP2019 23.01.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.03.2010 | TIF (444.85 KB) | ||
2008 |
Annual report | 10.02.2009 | TIF (479.09 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.18 KB | 23.09.2014 | 07.07.2014 | 1 |
Shareholders’ register |
TIF | 47.66 KB | 23.09.2014 | 07.07.2014 | 2 |
Articles of Association |
TIF | 19.4 KB | 09.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 17.06 KB | 26.04.2010 | 02.03.2007 | 1 |
Memorandum of Association |
TIF | 24.91 KB | 26.04.2010 | 02.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.61 KB | 23.09.2014 | 22.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.45 KB | 23.09.2014 | 14.09.2014 | 1 |
Application |
TIF | 540.32 KB | 23.09.2014 | 07.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.68 KB | 23.09.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 83.68 KB | 09.03.2011 | 01.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 09.03.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 09.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 26.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 161.52 KB | 26.04.2010 | 18.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 26.04.2010 | 18.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 26.04.2010 | 18.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 26.04.2010 | 18.04.2010 | 1 |
Registration certificates |
TIF | 51.52 KB | 09.03.2011 | 08.03.2007 | 1 |
Registration certificates |
TIF | 39.65 KB | 09.03.2011 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 26.04.2010 | 08.03.2007 | 1 |
Registration certificates |
TIF | 17.89 KB | 26.04.2010 | 08.03.2007 | 1 |
Application |
TIF | 174.43 KB | 26.04.2010 | 05.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 26.04.2010 | 05.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 26.04.2010 | 03.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 26.04.2010 | 02.03.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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