SVARU ŪNIJA, 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, 15.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVARU ŪNIJA" |
| Registration number, date | 40003437174, 25.03.1999 |
| VAT number | None (excluded 27.03.2012) Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Dzirnavu iela 121, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.11.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Tālavas gatve 3-50 | Until 27.08.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Svaru Unija Vad.zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (310.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Svaru Unija Zinojums GP 2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SU vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIn SU | JPG | ||||
2012 |
Annual report | 25.07.2013 | TIF (410.32 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (401.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin svaru unija 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (536.87 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (524.76 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (484.17 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (405.99 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (510.05 KB) | ||
2004 |
Annual report | 28.11.2019 | TIF (448.4 KB) | ||
2003 |
Annual report | 28.11.2019 | TIF (430.34 KB) | ||
2002 |
Annual report | 27.11.2019 | TIF (973.98 KB) | ||
2001 |
Annual report | 27.11.2019 | TIF (990.59 KB) | ||
2000 |
Annual report | 27.11.2019 | TIF (1.22 MB) | ||
1999 |
Annual report | 27.11.2019 | TIF (930.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 94.36 KB | 25.10.2019 | 06.09.2019 | 4 |
Shareholders’ register |
TIF | 134.92 KB | 25.10.2019 | 06.09.2019 | 4 |
Shareholders’ register |
TIF | 15.66 KB | 28.11.2019 | 19.08.2004 | 1 |
Articles of Association |
TIF | 151.12 KB | 07.05.2015 | 19.08.2004 | 4 |
Articles of Association |
TIF | 708.5 KB | 27.11.2019 | 05.03.1999 | 13 |
Memorandum of association |
TIF | 274.17 KB | 27.11.2019 | 05.03.1999 | 6 |
Shareholders’ register |
TIF | 30.3 KB | 27.11.2019 | 05.03.1999 | 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 | 95.31 KB | 15.07.2021 | 15.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.98 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 90.56 KB | 14.11.2019 | 14.11.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.2 KB | 14.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 06.11.2019 | 06.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.77 KB | 25.10.2019 | 22.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.74 KB | 01.11.2019 | 06.09.2019 | 4 |
Application |
TIF | 302.6 KB | 25.10.2019 | 06.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 25.10.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 28.11.2019 | 05.09.2007 | 2 |
Application |
TIF | 256.56 KB | 28.11.2019 | 31.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 28.11.2019 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 28.11.2019 | 30.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 28.11.2019 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 28.11.2019 | 27.08.2004 | 1 |
Registration certificates |
TIF | 69.1 KB | 28.11.2019 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 28.11.2019 | 19.08.2004 | 1 |
Application |
TIF | 112.49 KB | 28.11.2019 | 19.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 28.11.2019 | 19.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 28.11.2019 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 28.11.2019 | 19.08.2004 | 1 |
Consent of the auditor |
TIF | 12.74 KB | 28.11.2019 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 28.11.2019 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 28.11.2019 | 03.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 27.11.2019 | 25.03.1999 | 1 |
Registration certificates |
TIF | 41.91 KB | 27.11.2019 | 25.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 27.11.2019 | 10.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 27.11.2019 | 10.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 27.11.2019 | 09.03.1999 | 1 |
Sample report |
TIF | 35.74 KB | 27.11.2019 | 09.03.1999 | 1 |
Application |
TIF | 112.82 KB | 27.11.2019 | 05.03.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 27.11.2019 | 05.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 27.11.2019 | 05.03.1999 | 2 |
Copy of the personal identification document |
TIF | 126.99 KB | 27.11.2019 | 07.01.1999 | 3 |
Copy of the personal identification document |
TIF | 264.29 KB | 27.11.2019 | 27.02.1998 | 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