SVAGNI, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
19 by profit
36 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 | SIA "SVAGNI" |
| Registration number, date | 44103040262, 08.05.2006 |
| VAT number | LV44103040262 from 06.06.2006 Europe VAT register |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | "Šķieneri TEH 1", Šķieneri, Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SVAGNI, 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
- Has contacts
- 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, €) | -111.01 | -133.12 | -295.34 |
| Personal income tax (thousands, €) | 2.36 | 1.16 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 9.35 | 5.91 | 4.46 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 21.06.2016 | 27.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Svagni", SIA
"Šķieneri TEH 1", Šķieneri, Stradu pagasts, Gulbenes nov., LV-4417 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Gulbenes rajons, Gulbene, Nākotnes iela 2/2-58 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Nākotnes iela 2 k-2 -58 | Until 01.12.2014 | 10 years ago |
| Gulbenes nov., Gulbene, Krasta iela 20 | Until 12.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta atzinums | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (88.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (88.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (165.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (115.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin svagni 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (12.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (5.92 KB) | |
2007 |
Annual report | 19.09.2008 | TIF (691.46 KB) | ||
2006 |
Annual report | 03.12.2007 | TIF (897.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.5 KB | 15.12.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 19.92 KB | 15.12.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 82.11 KB | 15.12.2017 | 21.06.2016 | 3 |
Articles of Association |
TIF | 33.52 KB | 06.11.2007 | 25.04.2006 | 1 |
Memorandum of Association |
TIF | 39.43 KB | 06.11.2007 | 25.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
386.97 KB | 12.04.2024 | 12.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.6 KB | 23.05.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 15.12.2017 | 27.09.2016 | 2 |
Application |
TIF | 120.94 KB | 15.12.2017 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 15.12.2017 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.42 KB | 01.12.2014 | 01.12.2014 | 1 |
Application |
TIF | 273.56 KB | 01.12.2014 | 24.11.2014 | 3 |
Other documents |
TIF | 72.12 KB | 01.12.2014 | 24.11.2014 | 1 |
Application |
TIF | 458.46 KB | 01.12.2014 | 14.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.76 KB | 01.12.2014 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 01.12.2014 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.48 KB | 01.12.2014 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 06.12.2007 | 05.12.2007 | 1 |
Application |
TIF | 337.05 KB | 06.12.2007 | 03.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 06.12.2007 | 03.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.66 KB | 06.12.2007 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.22 KB | 06.11.2007 | 08.05.2006 | 1 |
Registration certificates |
TIF | 54.52 KB | 06.11.2007 | 08.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.09 KB | 06.11.2007 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 96.54 KB | 06.11.2007 | 27.04.2006 | 2 |
Sample report |
TIF | 38.4 KB | 06.11.2007 | 27.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.09 KB | 06.11.2007 | 25.04.2006 | 1 |
Application |
TIF | 422.09 KB | 06.11.2007 | 25.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 16 KB | 06.11.2007 | 25.04.2006 | 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