Svani un partnieri, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
27 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Svani un partnieri"
Registration number, date 40103639277, 20.02.2013
VAT number LV40103639277 from 09.03.2013 Europe VAT register
Register, date Commercial Register, 20.02.2013
Legal address Bērzu iela 12, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2014
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, €) 57.96 43.3 50.46
Personal income tax (thousands, €) 8.09 5.68 5.04
Statutory social insurance contributions (thousands, €) 22.15 20.35 21.18
Average employees count 11 10 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2023
* 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 % 140 € 20 € 2 800 Latvia 23.05.2023 07.06.2023

Apply information changes

ML

"Svani un partneri", SIA

Bērzu 12, Baloži, Ķekavas nov. LV-2112 Check address owners

Zivju pārstrāde, pārtika

Historical addresses

Rīga, Maskavas iela 258 k-7 - 34 Until 01.03.2024 9 months ago
Rīga, Latgales iela 258 k-7 - 34 Until 23.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par sabiedribu2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 20.02.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.02 KB 07.06.2023 23.05.2023 1

Articles of Association

 TIF 59.29 KB 05.03.2015 20.02.2015 2

Memorandum of Association

 TIF 66.26 KB 05.03.2015 20.02.2015 2

Amendments to the Articles of Association

 TIF 14.57 KB 05.03.2015 20.02.2014 1

Amendments to the Articles of Association

 TIF 22.12 KB 08.05.2014 20.02.2014 1

Articles of Association

 TIF 20.34 KB 08.05.2014 20.02.2014 1

Memorandum of Association

 TIF 59.47 KB 08.05.2014 20.02.2014 1

Shareholders’ register

TIF 85.16 KB 08.05.2014 20.02.2014 2

Articles of Association

 TIF 13.54 KB 26.02.2013 09.01.2013 1

Memorandum of Association

 TIF 23.34 KB 26.02.2013 09.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 96.27 KB 23.05.2024 23.05.2024 21

Application

 EDOC 99.82 KB 07.06.2023 26.05.2023 22

Notice of a member of the Board regarding the resignation

 EDOC 26.82 KB 07.06.2023 23.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 28.94 KB 07.06.2023 23.05.2023 2

Decisions / letters / protocols of public notaries

 TIF 68.94 KB 05.03.2015 27.02.2015 2

Application

 TIF 223.05 KB 05.03.2015 20.02.2015 3

Power of attorney, act of empowerment

 TIF 16.39 KB 05.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.33 KB 08.05.2014 07.05.2014 2

Power of attorney, act of empowerment

 TIF 21.84 KB 08.05.2014 28.03.2014 1

Application

 TIF 235.84 KB 08.05.2014 26.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 33.64 KB 08.05.2014 29.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 26.02.2013 20.02.2013 1

Registration certificates

 TIF 64.83 KB 26.02.2013 20.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.58 KB 26.02.2013 05.02.2013 1

Announcement regarding the legal address

 TIF 9.51 KB 26.02.2013 09.01.2013 1

Application

 TIF 195.13 KB 26.02.2013 09.01.2013 5
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