Svaru Pasaule, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
23 by profit
36 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Svaru Pasaule"
Registration number, date 40103778612, 10.04.2014
VAT number LV40103778612 from 24.04.2014 Europe VAT register
Register, date Commercial Register, 10.04.2014
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2014
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, €) 49.84 48.95 50.88
Personal income tax (thousands, €) 4.04 3.69 4.01
Statutory social insurance contributions (thousands, €) 11.46 9.01 9.44
Average employees count 7 7 7
Received COVID-19 downtime support 23.03.2021, 205.43 €

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2022
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   10.04.2014
* 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 % 28 € 100 € 2 800 Latvia 08.08.2022 17.08.2022

Procures

Period Rights Person

From 14.09.2015

Right to represent individually
Natural person (from 14.09.2015 )

Apply information changes

"Svaru Pasaule", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Tirdzniecības iekārtas

https://www.svp.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Svaru centrs" Until 20.04.2022 3 years ago

Historical addresses

Rīga, Ganību dambis 22C Until 05.02.2021 4 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (85.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (85.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (85.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (85.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (85.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (85.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (85.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (96.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1009.97 KB) €8.00

2014

Annual report 10.04.2014 - 31.12.2014 08.05.2015  HTML (99.58 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.76 KB 17.08.2022 08.08.2022 1

Shareholders’ register

DOCX 11.76 KB 17.08.2022 08.08.2022 1

Articles of Association

DOCX 12.43 KB 13.04.2022 12.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 13.04.2022 04.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 21.5 KB 01.12.2021 25.11.2021 2

Shareholders’ register

TIF 94.21 KB 20.07.2015 02.07.2015 2

Articles of Association

TIF 13.22 KB 16.05.2014 04.04.2014 1

Memorandum of Association

TIF 29.56 KB 16.05.2014 04.04.2014 1

Shareholders’ register

TIF 49.63 KB 16.05.2014 27.03.2014 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

EDOC 62.29 KB 17.08.2022 17.08.2022 2

Application

DOCX 25.24 KB 17.08.2022 16.08.2022 4

Application

DOCX 25.24 KB 17.08.2022 16.08.2022 4

Shareholders’ register

EDOC 36.71 KB 17.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 20.04.2022 20.04.2022 2

Application

DOCX 38.53 KB 13.04.2022 13.04.2022 2

Application

DOCX 38.53 KB 13.04.2022 13.04.2022 2

Application

DOCX 31.68 KB 13.04.2022 13.04.2022 2

Application

DOCX 31.68 KB 13.04.2022 13.04.2022 2

Articles of Association

EDOC 28.73 KB 13.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOCX 11.26 KB 13.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOCX 11.26 KB 13.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOCX 20.46 KB 20.04.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.46 KB 20.04.2022 04.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.84 KB 13.04.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 03.12.2021 03.12.2021 2

Announcement regarding the reorganisation

DOC 30.5 KB 01.12.2021 25.11.2021 1

Announcement regarding the reorganisation

DOC 30.5 KB 01.12.2021 25.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 14.02 KB 01.12.2021 25.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 05.02.2021 05.02.2021 2

Application

DOCX 50.8 KB 05.02.2021 19.01.2021 1

Application

EDOC 59.74 KB 05.02.2021 19.01.2021 1

Confirmation or consent to legal address

DOCX 12.5 KB 05.02.2021 13.01.2021 1

Confirmation or consent to legal address

EDOC 18.76 KB 05.02.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.61 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.98 KB 14.09.2015 14.09.2015 2

Application

PDF 66.97 KB 09.09.2015 08.09.2015 1

Application

EDOC 82.86 KB 09.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 20.07.2015 15.07.2015 2

Application

TIF 46.55 KB 20.07.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

TIF 78.29 KB 16.05.2014 10.04.2014 2

Announcement regarding the legal address

TIF 11.12 KB 16.05.2014 04.04.2014 1

Decisions / letters / protocols of public notaries

TIF 11.33 KB 16.05.2014 04.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 77.73 KB 16.05.2014 27.03.2014 1

Application

TIF 650.74 KB 16.05.2014 26.03.2014 7
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