SV-INVEST, SIA

Limited Liability Company, Micro company
Place in branch
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV-INVEST"
Registration number, date 40103729674, 08.11.2013
VAT number None (excluded 30.08.2024) Europe VAT register
Register, date Commercial Register, 08.11.2013
Legal address Martas iela 7 – 16, Rīga, LV-1011 Check address owners
Fixed capital 2 900 EUR, registered payment 08.11.2013
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, €) 38.49 62.41 28.73
Personal income tax (thousands, €) 4.77 4.38 3.21
Statutory social insurance contributions (thousands, €) 8.72 7.64 7.61
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

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 Chairperson of the Board Right to represent individually   08.11.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   08.11.2013
* 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 % 2 900 € 1 € 2 900 Russian Federation 08.11.2013 08.11.2013

Historical addresses

Rīga, Raiņa bulvāris 2 - 28 Until 27.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.12.2024  PDF (88.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.09.2023  ZIP €11.00
Annual report 2022 PDF
Rev zin SV INVEST 2022 EDOC
SV vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.03.2023  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums SV Invest 2021 EDOC
SV vadibas zinojums 2021 Lat EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.12.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin SV INVEST 2020 EDOC
Vad bas zi ojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums SV Invest GP2019 PDF
SV INVEST Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
SV INVEST Revidenta zinojums 2018 PDF
SV INVEST Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums SV INVEST GP2017 PDF
SV INVEST Gada parskats 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
SV INVEST Gada parskats 2016 Vadibas zinojums Noraksts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (916.88 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SV INVEST - Vadibas zinojums 2014 DOCX

2013

 Annual report 08.11.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
SV INVEST - Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.04 KB 12.11.2013 31.10.2013 1

Memorandum of Association

 TIF 41.74 KB 12.11.2013 31.10.2013 2

Shareholders’ register

TIF 41.41 KB 12.11.2013 31.10.2013 2

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 42.36 KB 03.10.2016 27.09.2016 2

Application

 TIF 173.5 KB 03.10.2016 29.08.2016 4

Confirmation or consent to legal address

 TIF 419.04 KB 03.10.2016 29.08.2016 7

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 12.11.2013 08.11.2013 2

Registration certificates

 TIF 67.27 KB 12.11.2013 08.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 12.11.2013 01.11.2013 1

Announcement regarding the legal address

 TIF 17.38 KB 12.11.2013 31.10.2013 1

Application

 TIF 129.92 KB 12.11.2013 31.10.2013 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