SV & AN, SIA ražošanas komercfirma
Limited Liability Company, Micro company
Place in branch
361 by turnover
347 by profit
140 by paid taxes
33 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 ražošanas komercfirma "SV & AN" |
| Registration number, date | 40103131565, 15.08.1994 |
| VAT number | LV40103131565 from 11.06.2002 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Mazjumpravas iela 72, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SV & AN, SIA ražošanas komercfirma
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.55 | 11.91 | 6.24 |
| Personal income tax (thousands, €) | 0.72 | 0.6 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 5.13 | 3.95 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2009 |
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. | 18.12.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.03.2015 | 16.03.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.03.2015 | 16.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vāgnera iela 6-1 | Until 08.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Maskavas iela 448 | Until 16.06.2006 | 18 years ago |
| Rīga, Dzirnavu iela 87/89, lit.1 | Until 16.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (495.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (227.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (219.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (295.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (513.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (856.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (95.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SV un AN. vad 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SVunAN SIA 2013 vad.zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SV Vadibas zinojums.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.85 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (685.02 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.37 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (956.39 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (881.48 KB) | ||
2004 |
Annual report | 27.11.2017 | TIF (1.4 MB) | ||
2003 |
Annual report | 28.11.2017 | TIF (1.97 MB) | ||
2002 |
Annual report | 28.11.2017 | TIF (3.96 MB) | ||
2001 |
Annual report | 28.11.2017 | TIF (1.43 MB) | ||
1998 |
Annual report | 28.11.2017 | TIF (2.22 MB) | ||
1997 |
Annual report | 27.11.2017 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.07 KB | 27.11.2017 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 68.66 KB | 27.11.2017 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 46.56 KB | 27.11.2017 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 38.85 KB | 27.11.2017 | 14.12.2009 | 1 |
Articles of Association |
TIF | 337.86 KB | 28.11.2017 | 13.08.2004 | 10 |
Shareholders’ register |
TIF | 46.24 KB | 28.11.2017 | 13.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.89 KB | 28.11.2017 | 29.01.2002 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 28.11.2017 | 29.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.49 KB | 27.11.2017 | 15.09.1998 | 1 |
Shareholders’ register |
TIF | 30.18 KB | 27.11.2017 | 15.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 45.02 KB | 27.11.2017 | 15.05.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 211.46 KB | 27.11.2017 | 15.05.1998 | 4 |
Shareholders’ register |
TIF | 34.49 KB | 27.11.2017 | 15.05.1998 | 1 |
Articles of Association |
TIF | 896.67 KB | 27.11.2017 | 02.10.1997 | 15 |
Shareholders’ register |
TIF | 31.95 KB | 27.11.2017 | 02.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 55 KB | 27.11.2017 | 22.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 96.56 KB | 27.11.2017 | 22.12.1995 | 1 |
Articles of Association |
TIF | 746.97 KB | 27.11.2017 | 10.08.1994 | 9 |
Memorandum of association |
TIF | 222.68 KB | 27.11.2017 | 10.08.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.62 KB | 14.12.2020 | 14.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.27 KB | 26.11.2020 | 26.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.79 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 27.11.2017 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.69 KB | 27.11.2017 | 09.03.2015 | 1 |
Application |
TIF | 184.29 KB | 27.11.2017 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.5 KB | 27.11.2017 | 09.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.99 KB | 27.11.2017 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 27.11.2017 | 18.12.2009 | 2 |
Application |
TIF | 468.72 KB | 27.11.2017 | 14.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.38 KB | 27.11.2017 | 14.12.2009 | 1 |
Sample report |
TIF | 34.7 KB | 27.11.2017 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 27.11.2017 | 07.08.2007 | 2 |
Application |
TIF | 281.34 KB | 27.11.2017 | 02.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 126.24 KB | 27.11.2017 | 02.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 27.11.2017 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 27.11.2017 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.59 KB | 27.11.2017 | 13.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 27.11.2017 | 09.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 27.11.2017 | 09.06.2006 | 1 |
Application |
TIF | 205.66 KB | 27.11.2017 | 09.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 27.11.2017 | 09.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 28.11.2017 | 20.08.2004 | 1 |
Registration certificates |
TIF | 132.29 KB | 28.11.2017 | 20.08.2004 | 1 |
Application |
TIF | 304.67 KB | 28.11.2017 | 13.08.2004 | 4 |
Consent of the auditor |
TIF | 12.53 KB | 28.11.2017 | 13.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 28.11.2017 | 13.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 28.11.2017 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.7 KB | 28.11.2017 | 10.08.2004 | 2 |
Submission/Application |
TIF | 41.05 KB | 28.11.2017 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 28.11.2017 | 04.02.2002 | 1 |
Application |
TIF | 144.45 KB | 28.11.2017 | 30.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 72.12 KB | 28.11.2017 | 30.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 28.11.2017 | 29.01.2002 | 2 |
Sample report |
TIF | 33.1 KB | 28.11.2017 | 29.01.2002 | 1 |
Submission/Application |
TIF | 17.82 KB | 28.11.2017 | 29.01.2002 | 1 |
Submission/Application |
TIF | 11.76 KB | 28.11.2017 | 29.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 27.11.2017 | 21.09.1998 | 1 |
Gift agreement |
TIF | 108.94 KB | 27.11.2017 | 15.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.64 KB | 27.11.2017 | 15.09.1998 | 1 |
Submission/Application |
TIF | 10.41 KB | 27.11.2017 | 15.09.1998 | 1 |
Submission/Application |
TIF | 14.44 KB | 27.11.2017 | 15.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 418.3 KB | 27.11.2017 | 14.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 27.11.2017 | 14.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 27.11.2017 | 20.05.1998 | 1 |
Gift agreement |
TIF | 117.08 KB | 27.11.2017 | 15.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.45 KB | 27.11.2017 | 15.05.1998 | 2 |
Sample report |
TIF | 34.7 KB | 27.11.2017 | 15.05.1998 | 1 |
Submission/Application |
TIF | 17.06 KB | 27.11.2017 | 15.05.1998 | 1 |
Submission/Application |
TIF | 17.07 KB | 27.11.2017 | 15.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 505.89 KB | 27.11.2017 | 14.05.1998 | 2 |
Copy of the personal identification document |
TIF | 482.75 KB | 28.11.2017 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 464.96 KB | 27.11.2017 | 28.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 27.11.2017 | 08.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 398.09 KB | 27.11.2017 | 03.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.7 KB | 27.11.2017 | 02.10.1997 | 1 |
Purchase/lease agreement |
TIF | 48.13 KB | 27.11.2017 | 02.10.1997 | 1 |
Sample report |
TIF | 34.24 KB | 27.11.2017 | 02.10.1997 | 1 |
Submission/Application |
TIF | 33.69 KB | 27.11.2017 | 02.10.1997 | 1 |
Submission/Application |
TIF | 13.25 KB | 27.11.2017 | 02.10.1997 | 1 |
Submission/Application |
TIF | 14.09 KB | 27.11.2017 | 02.10.1997 | 1 |
Copy of the personal identification document |
TIF | 809.37 KB | 27.11.2017 | 19.02.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 30.75 KB | 27.11.2017 | 02.10.1996 | 1 |
Other documents |
TIF | 123.74 KB | 27.11.2017 | 15.09.1996 | 2 |
Other documents |
TIF | 107.29 KB | 27.11.2017 | 02.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216 KB | 27.11.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 405.29 KB | 27.11.2017 | 29.12.1995 | 2 |
Appraisal reports |
TIF | 71.5 KB | 27.11.2017 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 32.39 KB | 27.11.2017 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.66 KB | 27.11.2017 | 22.12.1995 | 1 |
Submission/Application |
TIF | 27.46 KB | 27.11.2017 | 22.12.1995 | 1 |
Appraisal reports |
TIF | 26.61 KB | 10.11.2017 | 22.12.1995 | 1 |
Other documents |
TIF | 75.54 KB | 27.11.2017 | 06.04.1995 | 1 |
Registration certificates |
TIF | 141.32 KB | 27.11.2017 | 15.09.1994 | 1 |
Copy of the personal identification document |
TIF | 157.36 KB | 27.11.2017 | 14.09.1994 | 1 |
Registration certificates |
TIF | 345.94 KB | 28.11.2017 | 15.08.1994 | 1 |
Registration certificates |
TIF | 52.77 KB | 28.11.2017 | 15.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 189.68 KB | 27.11.2017 | 15.08.1994 | 1 |
Registration certificates |
TIF | 389.83 KB | 27.11.2017 | 15.08.1994 | 1 |
Registration certificates |
TIF | 380.52 KB | 27.11.2017 | 15.08.1994 | 1 |
Registration certificates |
TIF | 263.26 KB | 27.11.2017 | 15.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 27.11.2017 | 11.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 27.11.2017 | 11.08.1994 | 1 |
Application |
TIF | 1.44 MB | 27.11.2017 | 10.08.1994 | 4 |
Appraisal reports |
TIF | 38.71 KB | 27.11.2017 | 10.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.48 KB | 27.11.2017 | 10.08.1994 | 4 |
Sample report |
TIF | 17.79 KB | 27.11.2017 | 10.08.1994 | 1 |
Copy of the personal identification document |
TIF | 208.01 KB | 27.11.2017 | 19.04.1993 | 2 |
Copy of the personal identification document |
TIF | 520.82 KB | 27.11.2017 | 17.10.1988 | 4 |
Copy of the personal identification document |
TIF | 963.37 KB | 27.11.2017 | 05.07.1988 | 3 |
Copy of the personal identification document |
TIF | 1.53 MB | 27.11.2017 | 29.01.1981 | 3 |
Application |
TIF | 150.95 KB | 27.11.2017 | 4 | |
Application |
TIF | 393.03 KB | 27.11.2017 | 4 |
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