SVASTIKS, 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 | Activity terminated , 17.03.2015
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "SVASTIKS" |
Registration number, date | 40003963608, 17.10.2007 |
VAT number | None (excluded 21.05.2014) Europe VAT register |
Register, date | Commercial Register, 17.10.2007 |
Legal address | "Renči", Sēmes pag., Tukuma nov., LV-3139 Check address owners |
Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
---|---|
CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.09.2017 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 17.10.2007 | 03.07.2009 |
Historical addresses
Tukuma nov., Sēmes pag., "Renči" | Until 04.12.2015 | 9 years ago |
---|---|---|
Tukuma rajons, Sēmes pagasts, "Renči" | Until 03.07.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | PDF (155.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
CCI22112017 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2018 | ZIP | €8.00 |
Annual report 2015 | |||||
CCI02062018 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 28.12.2014 | 04.06.2018 | ZIP | €7.00 |
Annual report 2014 | |||||
CCI30052018 0001 | JPG | ||||
2013 |
Annual report | 12.06.2018 | TIF (524.59 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
CCF22042013 0003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
CCF25042012 0003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (546.48 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (747.38 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 15.98 KB | 23.10.2007 | 09.10.2007 | 2 |
Memorandum of Association |
TIF | 18.59 KB | 23.10.2007 | 09.10.2007 | 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 | 38.05 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 137.29 KB | 21.09.2017 | 20.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 08.09.2017 | 08.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.71 KB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 17.03.2015 | 17.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.06 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.66 KB | 22.09.2014 | 22.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 17.09.2014 | 17.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.29 KB | 17.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.65 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.82 KB | 07.12.2010 | 07.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 147.29 KB | 08.12.2010 | 01.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 23.10.2007 | 17.10.2007 | 2 |
Registration certificates |
TIF | 18.8 KB | 23.10.2007 | 17.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 23.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.77 KB | 23.10.2007 | 10.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.13 KB | 23.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 133.68 KB | 23.10.2007 | 09.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 23.10.2007 | 09.10.2007 | 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