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 "Svaru remonts" |
| Registration number, date | 40103697222, 05.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.08.2013 |
| Legal address | Lastādijas iela 42 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Svaru remonts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 0 | 0 | 7.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.71 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 13.04.2021, 1 089.76 € | ||
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 05.08.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.08.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 42 - 1 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (99.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (258.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (277.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (111.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (111.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (159.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2016 | PDF (388.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 05.08.2013 - 31.12.2013 | 13.01.2014 | HTML (97.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
118.16 KB | 04.09.2015 | 26.08.2015 | 1 | |
Shareholders’ register |
112.53 KB | 04.09.2015 | 26.08.2015 | 1 | |
Amendments to the Articles of Association |
120.08 KB | 28.08.2015 | 26.08.2015 | 1 | |
Articles of Association |
TIF | 143.52 KB | 26.08.2013 | 27.07.2013 | 4 |
Memorandum of Association |
TIF | 33.92 KB | 26.08.2013 | 27.07.2013 | 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 | 51.42 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
161.5 KB | 28.08.2015 | 26.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
148.97 KB | 28.08.2015 | 26.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 26.08.2013 | 05.08.2013 | 2 |
Registration certificates |
TIF | 16.45 KB | 26.08.2013 | 05.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 26.08.2013 | 27.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 26.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 84.61 KB | 26.08.2013 | 28.06.2013 | 3 |
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