SV īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
933 by turnover
845 by profit
221 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "SV īpašumi" |
| Registration number, date | 43603076173, 15.11.2016 |
| VAT number | LV43603076173 from 30.04.2018 Europe VAT register |
| Register, date | Commercial Register, 15.11.2016 |
| Legal address | Tērvetes iela 93, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 15.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 12 | 8 | 6.68 |
| Personal income tax (thousands, €) | 1.42 | 1.02 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 1.81 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 | 27.03.2018 |
* 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 % | 20 | € 100 | € 2 000 | 14.03.2018 | 27.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CBFIX property" | Until 27.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (176.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (77.18 KB) | €11.00 |
2017 |
Annual report | 15.11.2016 - 31.12.2017 | 07.04.2018 | PDF (78.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.95 KB | 27.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 27.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOCX | 69.5 KB | 27.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOCX | 69.5 KB | 27.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 15.43 KB | 15.11.2016 | 14.11.2016 | 1 |
Memorandum of Association |
TIF | 28.34 KB | 15.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
142.57 KB | 15.11.2016 | 14.11.2016 | 1 | |
Shareholders’ register |
142.57 KB | 15.11.2016 | 14.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.68 KB | 23.05.2024 | 22.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.39 KB | 11.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.03.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.15 KB | 27.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 59.55 KB | 27.03.2018 | 14.03.2018 | 1 |
Application |
EDOC | 51.95 KB | 27.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 44.14 KB | 27.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 44.14 KB | 27.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.94 KB | 27.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.94 KB | 27.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.9 KB | 27.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
EDOC | 36.77 KB | 27.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.11.2016 | 15.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.53 KB | 15.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 112.54 KB | 15.11.2016 | 14.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 15.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
EDOC | 152.95 KB | 15.11.2016 | 14.11.2016 | 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