SEVEN SWISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
971 by profit
284 by paid taxes
94 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 | SIA SEVEN SWISS |
| Registration number, date | 40203081167, 13.07.2017 |
| VAT number | LV40203081167 from 13.03.2020 Europe VAT register |
| Register, date | Commercial Register, 13.07.2017 |
| Legal address | Uzvaras prospekts 25 k-2 – 13B, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEVEN SWISS, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 148.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 527.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 128.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 425.01 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 249.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 890.16 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 514.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 834.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 7 064.31 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 598.23 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 852.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 3 571.73 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 3 712.45 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 813.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 993.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 170.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 469.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 663.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 820.34 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 766.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 14.12.2022 | 1 904.49 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 14.11.2022 | 4 047.32 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 15.08.2022 | 5 854.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 970.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 956.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 031.13 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 232.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 442.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 657.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 407.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 301.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 757.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 327.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 2 012.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 403.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 336.21 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 301.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 345.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.11.2018 | 151.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 2 105.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.21 | 16.85 | 16.93 |
| Personal income tax (thousands, €) | 7.8 | 6.6 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 10.31 | 12.27 | 14.86 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 13.07.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.07.2017 | 13.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Seven Swiss", SIA
Uzvaras prospekts 25 k-2, Baloži, Ķekavas nov., LV-2128 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (94.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (214.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (240.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (78.09 KB) | €11.00 |
2017 |
Annual report | 13.07.2017 - 31.12.2017 | 28.04.2018 | PDF (80.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 116 KB | 13.07.2017 | 10.07.2017 | 1 |
Memorandum of Association |
DOC | 124 KB | 13.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
1.31 MB | 13.07.2017 | 10.07.2017 | 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 |
EDOC | 38.24 KB | 13.07.2017 | 13.07.2017 | 2 |
Articles of Association |
EDOC | 46.81 KB | 13.07.2017 | 10.07.2017 | 1 |
Application |
2.72 MB | 13.07.2017 | 10.07.2017 | 1 | |
Application |
EDOC | 2.62 MB | 13.07.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
188.45 KB | 13.07.2017 | 10.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 184 KB | 13.07.2017 | 10.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 123.5 KB | 13.07.2017 | 10.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 53.17 KB | 13.07.2017 | 10.07.2017 | 1 |
Memorandum of Association |
EDOC | 51.43 KB | 13.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 13.07.2017 | 10.07.2017 | 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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