SV UNION, SIA
Limited Liability Company, Small company
Place in branch
122 by turnover
214 by profit
136 by paid taxes
90 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 UNION" |
| Registration number, date | 40103245814, 31.08.2009 |
| VAT number | LV40103245814 from 14.10.2009 Europe VAT register |
| Register, date | Commercial Register, 31.08.2009 |
| Legal address | Dzīparu iela 28, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 825 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SV UNION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 218.64 | 86.92 | 22.21 |
| Personal income tax (thousands, €) | 22.79 | 11.89 | 8.68 |
| Statutory social insurance contributions (thousands, €) | 52.14 | 29.7 | 18.95 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | 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 | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2015 |
* 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 |
36 % | 9 | € 113 | € 1 017 | Latvia | 14.01.2019 | 18.01.2019 |
Natural person |
32 % | 8 | € 113 | € 904 | Latvia | 14.01.2019 | 18.01.2019 |
Natural person |
32 % | 8 | € 113 | € 904 | Latvia | 14.01.2019 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"SV Union", SIA
Dreiliņi, Dzīparu 28, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Braslas iela 27-41 | Until 06.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Kupravas iela 41-46/47 | Until 10.02.2015 | 9 years ago |
| Stopiņu nov., Dreiliņi, Dzīparu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
| ZR zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | JPG | ||||
| ZR zinojums SV UNION 2022 LV | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
| ZR zinojums SV UNION 2021 LV | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums SV UNION SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SVU 19 | |||||
| Vadibas zinojums SV Union SIA 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SVU 18 | |||||
| Vadibas zinojums SVU 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SV Union | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (70.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.84 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOCX | 19.8 KB | 08.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
TIF | 92.03 KB | 18.01.2019 | 14.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 17.08.2016 | 10.08.2016 | 1 |
Articles of Association |
TIF | 91.26 KB | 17.08.2016 | 10.08.2016 | 2 |
Shareholders’ register |
TIF | 72.69 KB | 17.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 58.92 KB | 14.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 105.02 KB | 14.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 81.66 KB | 14.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 10.54 KB | 09.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 525.46 KB | 07.10.2009 | 20.08.2009 | 11 |
Memorandum of Association |
TIF | 30.96 KB | 07.10.2009 | 20.08.2009 | 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 |
EDOC | 65.59 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 42.2 KB | 08.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 42.23 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 43.71 KB | 08.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 65.04 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.54 KB | 08.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.98 KB | 08.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 193.83 KB | 18.01.2019 | 14.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 50.08 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.4 KB | 18.01.2019 | 14.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 24.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.76 KB | 23.04.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 301.76 KB | 17.08.2016 | 10.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.54 KB | 17.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.51 KB | 14.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 410.85 KB | 14.03.2016 | 29.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 47.15 KB | 14.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.47 KB | 14.03.2016 | 29.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 07.03.2015 | 10.02.2015 | 2 |
Application |
TIF | 737.71 KB | 07.03.2015 | 05.02.2015 | 13 |
Consent of a member of the Board / executive director |
TIF | 56.03 KB | 07.03.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 07.03.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 09.05.2011 | 06.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 09.05.2011 | 07.04.2011 | 1 |
Application |
TIF | 125.05 KB | 09.05.2011 | 07.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 09.05.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 07.10.2009 | 31.08.2009 | 1 |
Registration certificates |
TIF | 30.12 KB | 07.10.2009 | 31.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.09 KB | 07.10.2009 | 20.08.2009 | 1 |
Application |
TIF | 165.05 KB | 07.10.2009 | 20.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 07.10.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.9 KB | 07.10.2009 | 20.08.2009 | 2 |
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