SVAN Hub, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
24 by profit
10 by paid taxes
17 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 "SVAN Hub" |
| Registration number, date | 40103823174, 03.09.2014 |
| VAT number | LV40103823174 from 18.09.2014 Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1409.77 | 1257.99 | 1045.62 |
| Personal income tax (thousands, €) | 61.17 | 41.67 | 23.99 |
| Statutory social insurance contributions (thousands, €) | 135.19 | 106.42 | 54.01 |
| Average employees count | 33 | 28 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 |
* 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 |
25 % | 25 | € 100 | € 2 500 | Latvia | 16.07.2024 | 22.07.2024 |
Natural person |
25 % | 25 | € 100 | € 2 500 | Latvia | 16.07.2024 | 22.07.2024 |
Natural person |
25 % | 25 | € 100 | € 2 500 | Latvia | 16.07.2024 | 22.07.2024 |
Natural person |
25 % | 25 | € 100 | € 2 500 | Latvia | 16.07.2024 | 22.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"SVAN Hub", SIA
Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Noliktavu pakalpojumi
Historical company names
| SIA "Kreiss Cargo" | Until 15.01.2021 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Tīraine, Jelgavas ceļš 20 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (514.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (999.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (966.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (3.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulce protokol | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (246.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 03.09.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.81 KB | 17.07.2024 | 16.07.2024 | 3 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 06.09.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 06.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 19.96 KB | 06.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 19.96 KB | 06.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 16.02 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 22.11 KB | 15.01.2021 | 12.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 10.12.2019 | 10.12.2019 | 1 |
Articles of Association |
TIF | 93.91 KB | 10.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 101.33 KB | 10.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 82.41 KB | 12.03.2019 | 07.03.2019 | 2 |
Shareholders’ register |
TIF | 590.65 KB | 11.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 28.95 KB | 22.09.2014 | 21.08.2014 | 1 |
Memorandum of Association |
TIF | 47.07 KB | 22.09.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 48.06 KB | 22.09.2014 | 21.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 65.76 KB | 17.07.2024 | 16.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.11 KB | 06.09.2022 | 06.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.48 KB | 06.09.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 51.84 KB | 06.09.2022 | 18.08.2022 | 1 |
Application |
458.22 KB | 06.09.2022 | 18.08.2022 | 1 | |
Application |
458.22 KB | 06.09.2022 | 18.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.67 KB | 06.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.67 KB | 06.09.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 15.01.2021 | 15.01.2021 | 2 |
Articles of Association |
EDOC | 40.42 KB | 15.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 50.83 KB | 15.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 45.63 KB | 15.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 15.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.14 KB | 15.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 52.71 KB | 15.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 106.38 KB | 21.10.2020 | 20.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.66 KB | 21.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 414.95 KB | 10.12.2019 | 10.12.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 27.87 KB | 10.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.29 KB | 10.12.2019 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 233.02 KB | 12.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.77 KB | 28.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 435.21 KB | 11.05.2015 | 22.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 11.05.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.47 KB | 22.09.2014 | 03.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 23.43 KB | 22.09.2014 | 21.08.2014 | 1 |
Application |
TIF | 138.39 KB | 22.09.2014 | 21.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 22.09.2014 | 21.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.59 KB | 22.09.2014 | 20.08.2014 | 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