S & V Transport, SIA

Limited Liability Company, Micro company
Place in branch
303 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S & V Transport"
Registration number, date 40103598443, 19.10.2012
VAT number LV40103598443 from 05.11.2012 Europe VAT register
Register, date Commercial Register, 19.10.2012
Legal address Draudzības iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.69 36.87 16.79
Personal income tax (thousands, €) 18.28 13.66 8.74
Statutory social insurance contributions (thousands, €) 31.8 25.34 19.11
Average employees count 10 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.10.2012
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 01.08.2016

Apply information changes

ML

"S & V Transport", SIA

Draudzības 21, Ādaži, Ādažu nov. LV-2164 Check address owners

Kravu pārvadājumi: auto

https://www.svtransport.lv/

Historical addresses

Ādažu nov., Ādaži, Draudzības iela 21 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Draudzības iela 21 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (101.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (250.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (101.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (993.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (437.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (261.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (504.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 19.10.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.53 KB 27.07.2016 21.06.2016 1

Articles of Association

 DOC 24.5 KB 27.07.2016 21.06.2016 1

Shareholders’ register

DOCX 18.86 KB 27.07.2016 21.06.2016 1

Shareholders’ register

TIF 79.31 KB 13.11.2015 05.11.2015 3

Shareholders’ register

DOCX 19.49 KB 05.10.2015 02.10.2015 1

Shareholders’ register

DOCX 19.49 KB 05.10.2015 02.10.2015 1

Articles of Association

 TIF 37.02 KB 23.10.2012 16.10.2012 1

Memorandum of association

 TIF 66.37 KB 23.10.2012 16.10.2012 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

 RTF 179.46 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 01.08.2016 01.08.2016 2

Amendments to the Articles of Association

 EDOC 28.17 KB 27.07.2016 21.06.2016 1

Articles of Association

 EDOC 22.12 KB 27.07.2016 21.06.2016 1

Application

 DOCX 33.31 KB 27.07.2016 21.06.2016 2

Application

 EDOC 46.08 KB 27.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 19.82 KB 27.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 32.42 KB 27.07.2016 21.06.2016 1

Shareholders’ register

EDOC 31.39 KB 27.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.9 KB 13.11.2015 10.11.2015 2

Application

 TIF 225.13 KB 13.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.42 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 07.10.2015 07.10.2015 1

Application

 DOCX 32.75 KB 05.10.2015 02.10.2015 2

Application

 EDOC 45.22 KB 05.10.2015 02.10.2015 2

Shareholders’ register

EDOC 31.8 KB 05.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.49 KB 23.10.2012 19.10.2012 2

Registration certificates

 TIF 119.49 KB 23.10.2012 19.10.2012 1

Announcement regarding the legal address

 TIF 23.77 KB 23.10.2012 16.10.2012 1

Application

 TIF 519.56 KB 23.10.2012 16.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 378.43 KB 23.10.2012 16.10.2012 2

Confirmation or consent to legal address

 TIF 26.14 KB 23.10.2012 16.10.2012 1

Power of attorney, act of empowerment

 TIF 39.72 KB 23.10.2012 16.10.2012 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. Request documents in Company register