SVAIRA, SIA

Limited Liability Company, Micro company
Place in branch
305 by turnover
150 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVAIRA"
Registration number, date 45402008315, 07.05.1997
VAT number None (excluded 01.09.2017) Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Skolas iela 2 – 3, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 30.08.2016
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, €) 20.47 14.24 11.21
Personal income tax (thousands, €) 6.87 4.17 3.55
Statutory social insurance contributions (thousands, €) 13.59 10.06 7.65
Average employees count 2 3 3

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 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 % 20 € 142 € 2 840 Latvia 30.06.2016 30.08.2016

Apply information changes

"Svaira", SIA

Saules 13A-9, Madona, Madonas nov. LV-4801 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Madonas rajona V.Studentes individuālais uzņēmums Until 23.09.2004 21 year ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, Sauleskalns, Aronas iela 7-13 Until 03.07.2009 16 years ago
Madonas nov., Bērzaunes pag., Sauleskalns, Aronas iela 7 - 13 Until 28.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 30.04.2024  PDF (228.78 KB) €11.00

2022

Annual report 01.12.2021 - 30.11.2022 28.03.2023  PDF (161.84 KB) €11.00

2021

Annual report 01.12.2020 - 30.11.2021 05.01.2022  PDF (388.25 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 26.03.2021  PDF (388.39 KB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 19.03.2020  PDF (80.73 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 28.03.2019  PDF (388.69 KB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 16.02.2018  PDF (278.64 KB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SVAIRA PDF

2015

Annual report 01.04.2016  TIF (259.51 KB) €8.00

2014

Annual report 17.02.2015  TIF (276.25 KB) €7.00

2013

Annual report 26.02.2014  TIF (260.82 KB)

2012

Annual report 08.03.2013  TIF (430.93 KB)

2011

Annual report 17.02.2012  TIF (409.84 KB)

2010

Annual report 16.05.2011  TIF (482.94 KB)

2009

Annual report 08.02.2010  TIF (568.17 KB)

2008

Annual report 11.05.2009  TIF (608.48 KB)

2007

Annual report 29.04.2008  TIF (772.45 KB)

2006

Annual report 08.05.2007  TIF (734.33 KB)

2005

Annual report 27.09.2017  TIF (453.74 KB)

2004

Annual report 27.09.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 27.09.2017  TIF (270.19 KB)

2002

Annual report 27.09.2017  TIF (261.1 KB)

2001

Annual report 27.09.2017  TIF (224.11 KB)

2000

Annual report 27.09.2017  TIF (328.51 KB)

1999

Annual report 27.09.2017  TIF (385.41 KB)

1998

Annual report 27.09.2017  TIF (721.24 KB)

1997

Annual report 27.09.2017  TIF (605.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.8 KB 27.09.2017 30.06.2016 1

Articles of Association

TIF 12.95 KB 27.09.2017 30.06.2016 1

Shareholders’ register

TIF 60.58 KB 27.09.2017 30.06.2016 2

Articles of Association

TIF 25.3 KB 27.09.2017 17.12.2009 1

Articles of Association

TIF 28.21 KB 27.09.2017 03.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50.61 KB 27.09.2017 03.09.2004 1

Amendments to the Articles of Association

TIF 19.87 KB 27.09.2017 01.06.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 32.88 KB 27.09.2017 01.06.2004 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 71.91 KB 28.08.2017 28.08.2017 2

Application

TIF 87.66 KB 28.08.2017 24.08.2017 2

Confirmation or consent to legal address

TIF 9.29 KB 28.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

TIF 50.44 KB 27.09.2017 30.08.2016 2

Application

TIF 70.31 KB 27.09.2017 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.31 KB 27.09.2017 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.7 KB 27.09.2017 22.12.2009 1

Receipts on the publication and state fees

TIF 29.7 KB 27.09.2017 21.12.2009 2

Application

TIF 52.56 KB 27.09.2017 17.12.2009 1

Protocols/decisions of a company/organisation

TIF 15.63 KB 27.09.2017 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 27.09.2017 30.07.2008 1

Application

TIF 138.17 KB 27.09.2017 18.07.2008 3

Receipts on the publication and state fees

TIF 38.01 KB 27.09.2017 17.07.2008 2

Protocols/decisions of a company/organisation

TIF 13.35 KB 27.09.2017 16.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 27.09.2017 18.05.2005 1

Receipts on the publication and state fees

TIF 37.78 KB 27.09.2017 12.05.2005 2

Application

TIF 99.13 KB 27.09.2017 10.05.2005 3

Consent of the auditor

TIF 9.67 KB 27.09.2017 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 27.09.2017 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 27.09.2017 23.09.2004 1

Registration certificates

TIF 48.57 KB 27.09.2017 23.09.2004 1

Application

TIF 146.11 KB 27.09.2017 03.09.2004 4

Consent of a member of the Board / executive director

TIF 10.65 KB 27.09.2017 03.09.2004 1

Consent of the auditor

TIF 8.15 KB 27.09.2017 12.08.2004 1

Receipts on the publication and state fees

TIF 64.24 KB 27.09.2017 28.07.2004 2

Auditor’s opinion

TIF 51.96 KB 27.09.2017 06.07.2004 1

Decisions / letters / protocols of public notaries

TIF 24.49 KB 27.09.2017 16.06.2004 1

Application

TIF 18.98 KB 27.09.2017 01.06.2004 1

Other documents

TIF 17.37 KB 27.09.2017 01.06.2004 1

Decisions / letters / protocols of public notaries

TIF 19.01 KB 27.09.2017 07.05.1997 1

Registration certificates

TIF 120.85 KB 27.09.2017 07.05.1997 2

Application

TIF 45.5 KB 27.09.2017 29.04.1997 1

Receipts on the publication and state fees

TIF 30.86 KB 27.09.2017 29.04.1997 2

Sample report

TIF 120.48 KB 27.09.2017 28.04.1997 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