SV & Ko, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV & Ko"
Registration number, date 40103202923, 26.11.2008
VAT number LV40103202923 from 06.02.2009 Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 17.07.2014
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, €) 25.1 115.94 30.31
Personal income tax (thousands, €) 1.54 1.92 1.09
Statutory social insurance contributions (thousands, €) 2.47 3.21 2.01
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apavi: vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.12.2019
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   10.01.2023
* 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 % 10 € 142 € 1 420 Latvia 27.12.2019 30.12.2019

Natural person

50 % 10 € 142 € 1 420 Latvia 27.12.2019 30.12.2019

Apply information changes

ML

"SV & Ko", SIA

Zāļu 6, Rīga, LV-1004 Check address owners

Apavi: vairumtirdzniecība

Historical addresses

Rīgas rajons, Garkalnes novads, Garkalne, Saules iela 32-2 Until 03.07.2009 15 years ago
Garkalnes nov., Garkalne, Saules iela 32-2 Until 10.02.2014 10 years ago
Rīga, Zāļu iela 6 Until 08.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
RA PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
RZ PDF
VZ JPG

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
RA PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
RA PDF
VZ JPG

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
VZ JPG

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Picture 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Picture 010 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (935.55 KB)

2008

 Annual report 09.09.2009  TIF (644.67 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.88 KB 09.08.2022 08.08.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 390.92 KB 15.06.2020 08.06.2020 6

Shareholders’ register

TIF 90.45 KB 27.12.2019 27.12.2019 3

Amendments to the Articles of Association

 TIF 8.12 KB 18.07.2014 30.06.2014 1

Articles of Association

 TIF 10.35 KB 18.07.2014 30.06.2014 1

Shareholders’ register

TIF 11.51 KB 18.07.2014 30.06.2014 1

Shareholders’ register

TIF 111.64 KB 11.02.2014 15.01.2014 4

Articles of Association

 TIF 25.43 KB 03.06.2009 21.11.2008 1

Memorandum of Association

 TIF 37.24 KB 03.06.2009 21.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 77.97 KB 29.12.2022 29.12.2022 24

Consent of a member of the Board / executive director

 EDOC 19.98 KB 29.12.2022 29.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 53.31 KB 10.01.2023 21.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.58 KB 08.11.2022 08.11.2022 1

Application

 PDF 941.99 KB 08.11.2022 07.11.2022 3

Application

 PDF 941.99 KB 08.11.2022 07.11.2022 3

Application

 DOC 96 KB 12.08.2022 12.08.2022 3

Application

 DOC 96 KB 12.08.2022 12.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 12.08.2022 12.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.25 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 18.06.2020 18.06.2020 2

Application

 TIF 90.34 KB 15.06.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 30.12.2019 30.12.2019 2

Application

 TIF 214.47 KB 27.12.2019 27.12.2019 5

Decisions / letters / protocols of public notaries

 TIF 47.06 KB 18.07.2014 17.07.2014 2

Power of attorney, act of empowerment

 TIF 12.71 KB 18.07.2014 11.07.2014 1

Application

 TIF 63.09 KB 18.07.2014 30.06.2014 2

Protocols/decisions of a company/organisation

 TIF 17.52 KB 18.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.81 KB 11.02.2014 10.02.2014 2

Power of attorney, act of empowerment

 TIF 24.13 KB 11.02.2014 27.01.2014 1

Announcement regarding the legal address

 TIF 13.14 KB 11.02.2014 15.01.2014 1

Application

 TIF 326.2 KB 11.02.2014 15.01.2014 3

Consent of a member of the Board / executive director

 TIF 47.27 KB 11.02.2014 15.01.2014 2

Protocols/decisions of a company/organisation

 TIF 52.67 KB 11.02.2014 15.01.2014 2

Confirmation or consent to legal address

 TIF 14.55 KB 11.02.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 127.1 KB 13.12.2011 13.12.2011 2

Orders/request/cover notes of court bailiffs

 TIF 35.33 KB 11.02.2014 05.12.2011 1

Decisions / letters / protocols of public notaries

 EDOC 116.06 KB 02.11.2010 02.11.2010 1

Decisions / letters / protocols of public notaries

 RTF 279.5 KB 02.11.2010 02.11.2010 1

Orders/request/cover notes of court bailiffs

 TIF 45.19 KB 02.11.2010 26.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 66.61 KB 03.06.2009 26.11.2008 1

Registration certificates

 TIF 24.43 KB 03.06.2009 26.11.2008 1

Receipts on the publication and state fees

 TIF 65.18 KB 03.06.2009 25.11.2008 2

Application

 TIF 299.88 KB 03.06.2009 24.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 03.06.2009 24.11.2008 1

Announcement regarding the legal address

 TIF 15.85 KB 03.06.2009 21.11.2008 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