SVAZI, SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVAZI"
Registration number, date 40003773731, 07.10.2005
VAT number LV40003773731 from 06.12.2005 Europe VAT register
Register, date Commercial Register, 07.10.2005
Legal address Jāņa Klīdzēja iela 19, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 0.46 0.46 0.46
Personal income tax (thousands, €) 0.1 0.1 0.1
Statutory social insurance contributions (thousands, €) 0.16 0.17 0.16
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2008
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2016 31.05.2016

Apply information changes

ML

"Svazi", SIA

Jāņa Klīdzēja 19, Rīga LV-1073 Check address owners

Programmatūra

Historical addresses

Rīga, Kraukļu iela 7 Until 06.11.2007 17 years ago
Rīga, Brīvības iela 62-36 Until 22.11.2010 14 years ago
Rīga, Latgales iela 19 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 27.02.2024  ZIP €11.00
Annual report 2023 PDF
20240223 100922 JPG

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
DSC04250 JPG

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
Zinjojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinjojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
zinjojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinjojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinjojumsSvazi JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 17.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 10.05.2010  TIF (399.68 KB)

2008

Annual report 15.04.2009  TIF (595.33 KB)

2007

Annual report 07.01.2009  TIF (563.26 KB)

2006

Annual report 17.10.2007  TIF (314.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.91 KB 07.06.2016 25.05.2016 1

Articles of Association

TIF 20.35 KB 07.06.2016 25.05.2016 1

Shareholders’ register

TIF 99.68 KB 07.06.2016 25.05.2016 2

Memorandum of Association

TIF 26.02 KB 24.04.2015 02.10.2005 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

TIF 53.35 KB 07.06.2016 31.05.2016 2

Application

TIF 181.34 KB 07.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.88 KB 07.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 24.04.2015 22.11.2010 2

Application

TIF 102.17 KB 24.04.2015 15.11.2010 2

Decisions / letters / protocols of public notaries

TIF 41.26 KB 24.04.2015 14.10.2008 1

Application

TIF 276.06 KB 24.04.2015 09.10.2008 3

Power of attorney, act of empowerment

TIF 10.7 KB 24.04.2015 09.10.2008 1

Protocols/decisions of a company/organisation

TIF 9.82 KB 24.04.2015 09.10.2008 1

Receipts on the publication and state fees

TIF 38.43 KB 24.04.2015 09.10.2008 2

Decisions / letters / protocols of public notaries

TIF 42.36 KB 24.04.2015 06.11.2007 2

Application

TIF 113.02 KB 24.04.2015 02.11.2007 2

Receipts on the publication and state fees

TIF 43.8 KB 24.04.2015 02.11.2007 2

Decisions / letters / protocols of public notaries

TIF 47.97 KB 24.04.2015 07.10.2005 2

Registration certificates

TIF 24.92 KB 24.04.2015 07.10.2005 1

Application

TIF 102.64 KB 24.04.2015 04.10.2005 3

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 24.04.2015 04.10.2005 1

Receipts on the publication and state fees

TIF 68.82 KB 24.04.2015 04.10.2005 2

Announcement regarding the legal address

TIF 10.11 KB 24.04.2015 02.10.2005 1

Consent of a member of the Board / executive director

TIF 18.11 KB 24.04.2015 02.10.2005 2

Decisions / letters / protocols of public notaries

TIF 20.25 KB 24.04.2015 02.10.2005 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