SVANIC, SIA
Limited Liability Company, Micro 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, 09.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVANIC" |
| Registration number, date | 40003953402, 07.09.2007 |
| VAT number | None (excluded 31.07.2019) Europe VAT register |
| Register, date | Commercial Register, 07.09.2007 |
| Legal address | Satiksmes iela 37 – 5, Jelgava, LV-3007 Check address owners |
| Fixed capital | 12 845 EUR , registered 19.02.2018 (registered payment 19.02.2018: 12 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | -0.64 | -0.52 |
| Personal income tax (thousands, €) | 0.05 | 0.49 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.83 | 0.02 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru jūras un piekrastes ūdens transports (50.10) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Ceriņu iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ceriņu iela 15 | Until 04.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (185.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.10.2017 | PDF (557.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2017 | PDF (820.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.10.2017 | PDF (810.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (105.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (14.21 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.97 KB | 21.05.2019 | 20.05.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 19.02.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 19.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 19.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 19.02.2018 | 06.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 19.02.2018 | 06.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 19.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 19.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 19.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 35.7 KB | 04.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 116.6 KB | 04.11.2015 | 28.10.2015 | 3 |
Shareholders’ register |
TIF | 86.87 KB | 04.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 69.92 KB | 05.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 35 KB | 10.09.2007 | 30.08.2007 | 1 |
Memorandum of Association |
TIF | 33.94 KB | 10.09.2007 | 30.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 04.11.2015 | 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 | 103.09 KB | 09.06.2020 | 09.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.76 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.79 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.52 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 05.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 05.08.2019 | 05.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.06.2019 | 27.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.8 KB | 21.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 392.11 KB | 21.05.2019 | 20.05.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 21.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.42 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
EDOC | 71.88 KB | 19.02.2018 | 13.02.2018 | 1 |
Application |
DOCX | 57.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Application |
DOCX | 57.5 KB | 19.02.2018 | 13.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.28 KB | 19.02.2018 | 06.02.2018 | 1 |
Articles of Association |
EDOC | 50.85 KB | 19.02.2018 | 06.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.69 KB | 19.02.2018 | 06.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.28 KB | 19.02.2018 | 06.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.28 KB | 19.02.2018 | 06.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 902.16 KB | 19.02.2018 | 06.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1004.33 KB | 19.02.2018 | 06.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1004.33 KB | 19.02.2018 | 06.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 88.33 KB | 19.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.33 KB | 19.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.79 KB | 19.02.2018 | 06.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.09 KB | 19.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 19.02.2018 | 06.02.2018 | 1 |
Registration certificates |
TIF | 15.93 KB | 10.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 04.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 278.8 KB | 04.11.2015 | 28.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.26 KB | 04.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 30.10.2013 | 29.10.2013 | 2 |
Application |
TIF | 415.78 KB | 30.10.2013 | 24.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 30.10.2013 | 24.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 05.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 302.4 KB | 05.06.2013 | 30.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 05.06.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.88 KB | 05.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 10.09.2007 | 07.09.2007 | 1 |
Registration certificates |
TIF | 32.34 KB | 10.09.2007 | 07.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.84 KB | 10.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.55 KB | 10.09.2007 | 03.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 10.09.2007 | 30.08.2007 | 1 |
Application |
TIF | 304.97 KB | 10.09.2007 | 30.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 10.09.2007 | 30.08.2007 | 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