SVANDA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVANDA" |
| Registration number, date | 40003900142, 20.02.2007 |
| VAT number | None (excluded 19.08.2009) Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Juglas iela 51 – 39, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 988 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 494 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (3.6 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (234.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 82.62 KB | 03.09.2015 | 14.02.2007 | 2 |
Articles of Association |
TIF | 22.18 KB | 22.02.2007 | 14.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.8 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.8 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 08.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.57 KB | 27.12.2011 | 27.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.37 KB | 28.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 23.95 KB | 22.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 22.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 22.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 187.71 KB | 22.02.2007 | 14.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 22.02.2007 | 14.02.2007 | 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