SV Projects, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
135 by paid taxes
30 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 Projects" |
| Registration number, date | 40103727160, 01.11.2013 |
| VAT number | LV40103727160 from 15.05.2018 Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Bērzaunes iela 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 01.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.3 | 38.77 | 18.58 |
| Personal income tax (thousands, €) | 6.77 | 6.74 | 6.49 |
| Statutory social insurance contributions (thousands, €) | 11.99 | 11.98 | 11.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2019 |
* 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 % | 570 | € 5 | € 2 850 | Russian Federation | 05.10.2018 | 11.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LoyalPay Financial Services" | Until 18.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 142 - 1 | Until 18.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Avotu iela 23 - 2 | Until 04.05.2017 | 7 years ago |
| Rīga, Avotu iela 23 - 6 | Until 11.10.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 24.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (257.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (3.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (983.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (440.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (842.68 KB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.12.2014 | 15.04.2015 | HTML (90.5 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.03 KB | 06.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
TIF | 63.95 KB | 10.10.2018 | 05.10.2018 | 2 |
Articles of Association |
TIF | 44.99 KB | 24.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 81.58 KB | 24.10.2016 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 40.81 KB | 24.03.2015 | 13.03.2015 | 2 |
Shareholders’ register |
TIF | 78.04 KB | 24.11.2014 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 48.22 KB | 05.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 14.56 KB | 05.11.2013 | 28.10.2013 | 1 |
Memorandum of association |
TIF | 39.66 KB | 05.11.2013 | 28.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.34 KB | 14.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.77 KB | 14.03.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 45.26 KB | 24.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 45.26 KB | 24.08.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.55 KB | 24.08.2021 | 16.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 27.55 KB | 24.08.2021 | 16.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.43 KB | 24.08.2021 | 17.06.2021 | 1 |
Power of attorney, act of empowerment |
229.09 KB | 24.08.2021 | 17.06.2021 | 1 | |
Power of attorney, act of empowerment |
229.09 KB | 24.08.2021 | 17.06.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 14.43 KB | 24.08.2021 | 09.06.2021 | 1 |
Power of attorney, act of empowerment |
834.1 KB | 24.08.2021 | 09.06.2021 | 1 | |
Power of attorney, act of empowerment |
834.1 KB | 24.08.2021 | 09.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 165.5 KB | 06.02.2019 | 05.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 06.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 145.85 KB | 10.10.2018 | 08.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.71 KB | 10.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 10.10.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 2.08 MB | 24.10.2016 | 13.10.2016 | 8 |
Confirmation or consent to legal address |
TIF | 30.49 KB | 24.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 24.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 120.55 KB | 31.08.2016 | 09.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 89.8 KB | 24.03.2015 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 24.03.2015 | 13.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 230.02 KB | 24.10.2016 | 04.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 04.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 261.63 KB | 04.12.2014 | 27.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.18 KB | 04.12.2014 | 27.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.29 KB | 04.12.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 24.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 102.14 KB | 24.11.2014 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27 KB | 04.12.2014 | 13.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 24.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 05.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 49.66 KB | 05.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 161.13 KB | 05.11.2013 | 29.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.25 KB | 05.11.2013 | 29.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 05.11.2013 | 28.10.2013 | 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