SV & Co, SIA

Limited Liability Company, Small company
Place in branch
94 by turnover
62 by profit
99 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SV & Co"
Registration number, date 50103778281, 09.04.2014
VAT number LV50103778281 from 29.05.2014 Europe VAT register
Register, date Commercial Register, 09.04.2014
Legal address Latgales iela 409 – 88, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 09.04.2014
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, €) 41.72 26.42 28.66
Personal income tax (thousands, €) 0.11 1.2 0.56
Statutory social insurance contributions (thousands, €) 3.12 4.92 3.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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   09.04.2014
* 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 % 100 € 30 € 3 000 Latvia 13.02.2017 06.03.2017

Apply information changes

ML

"SV & Co", SIA

Latgales 409-88, Rīga LV-1063 Check address owners

Auto tirdzniecība, autosaloni

Historical company names

SIA "BSV TAXI" Until 21.04.2015 9 years ago

Historical addresses

Rīga, Maskavas iela 411-26 Until 21.04.2015 9 years ago
Rīga, Maskavas iela 451A Until 17.11.2021 3 years ago
Rīga, Maskavas iela 409 - 88 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
svp PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
svp PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
spza PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  ZIP €11.00
Annual report 2020 PDF
sv pza PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
bilance PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
pza PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (288.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

 Annual report 09.04.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.59 KB 06.03.2017 13.02.2017 1

Articles of Association

 TIF 66.58 KB 06.03.2017 13.02.2017 2

Shareholders’ register

TIF 241.93 KB 02.03.2017 13.02.2017 3

Amendments to the Articles of Association

 TIF 8.19 KB 23.04.2015 29.01.2015 1

Articles of Association

 TIF 72.74 KB 23.04.2015 29.01.2015 4

Shareholders’ register

TIF 89.79 KB 23.04.2015 29.01.2015 2

Articles of Association

 TIF 20.15 KB 16.05.2014 14.03.2014 2

Memorandum of Association

 TIF 69.48 KB 16.05.2014 14.03.2014 2

Memorandum of association

 TIF 149.64 KB 16.05.2014 11.03.2014 3

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 31.83 KB 17.11.2021 17.11.2021 2

Application

 DOCX 87.36 KB 17.11.2021 14.11.2021 1

Application

 DOCX 87.36 KB 17.11.2021 14.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 06.03.2017 06.03.2017 2

Application

 TIF 288.33 KB 06.03.2017 13.02.2017 4

Protocols/decisions of a company/organisation

 TIF 96.78 KB 06.03.2017 13.02.2017 3

Registration certificates

 TIF 38.24 KB 01.10.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 92.06 KB 23.04.2015 21.04.2015 2

Confirmation or consent to legal address

 TIF 12.77 KB 23.04.2015 07.04.2015 1

Application

 TIF 193.07 KB 23.04.2015 29.01.2015 4

Protocols/decisions of a company/organisation

 TIF 107.07 KB 23.04.2015 29.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 66.24 KB 09.12.2014 03.12.2014 2

Application

 TIF 185.17 KB 09.12.2014 28.11.2014 4

Notice of a member of the Board regarding the resignation

 TIF 13.01 KB 09.12.2014 28.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.71 KB 16.05.2014 09.04.2014 2

Announcement regarding the legal address

 TIF 13.08 KB 16.05.2014 14.03.2014 1

Application

 TIF 334 KB 16.05.2014 14.03.2014 8

Bank statements or other document regarding the payment of the equity

TIF 37.31 KB 16.05.2014 14.03.2014 1

Power of attorney, act of empowerment

 TIF 16.93 KB 16.05.2014 14.03.2014 1

Confirmation or consent to legal address

 TIF 17.74 KB 16.05.2014 24.02.2014 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