SV CONSTRUCTION, SIA

Limited Liability Company, Micro company
Place in branch
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV CONSTRUCTION"
Registration number, date 40103295425, 28.05.2010
VAT number LV40103295425 from 15.02.2023 Europe VAT register
Register, date Commercial Register, 28.05.2010
Legal address Bērzu iela 9 k-1 – 18, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 845 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 154.64 0.00 0.00 0.00 19.11.2024
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, €) 2.41 0.15 0
Personal income tax (thousands, €) 0.87 0 0
Statutory social insurance contributions (thousands, €) 1.44 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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.  28.05.2010
* 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 % 2 845 € 1 € 2 845 Latvia 12.05.2015 22.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (729.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (78.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (78.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.53 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (250 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP vad.zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad.zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP Vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (92.04 KB)

2010

 Annual report 28.05.2010 - 31.12.2010 30.04.2011  HTML (91.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.27 KB 26.05.2015 12.05.2015 2

Articles of Association

 TIF 38.37 KB 26.05.2015 06.03.2015 2

Articles of Association

 TIF 34.34 KB 06.06.2011 20.05.2011 1

Shareholders’ register

TIF 14.17 KB 06.06.2011 20.05.2011 1

Amendments to the Articles of Association

 TIF 17.76 KB 06.06.2011 11.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 28.04 KB 06.06.2011 11.04.2011 1

Articles of Association

 TIF 104.9 KB 10.06.2010 11.05.2010 1

Memorandum of Association

 TIF 100.31 KB 10.06.2010 11.05.2010 1

Memorandum of Association

 TIF 95.99 KB 10.06.2010 11.05.2010 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 70.74 KB 26.05.2015 22.05.2015 2

Application

 TIF 81.79 KB 26.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

 TIF 60.78 KB 26.05.2015 12.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 06.06.2011 02.06.2011 2

Application

 TIF 106.35 KB 06.06.2011 30.05.2011 2

Power of attorney, act of empowerment

 TIF 10.38 KB 06.06.2011 20.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.75 KB 06.06.2011 12.04.2011 1

Protocols/decisions of a company/organisation

 TIF 28.85 KB 06.06.2011 11.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 214.27 KB 10.06.2010 28.05.2010 2

Registration certificates

 TIF 199.18 KB 10.06.2010 28.05.2010 1

Announcement regarding the legal address

 TIF 69 KB 10.06.2010 11.05.2010 1

Application

 TIF 610.79 KB 10.06.2010 06.05.2010 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