SVD PROMO, SIA
Limited Liability Company
Place in branch
510 by turnover
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 | Sabiedrība ar ierobežotu atbildību "SVD PROMO" |
| Registration number, date | 40103449095, 18.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | "Sputņiks 41", Dāvi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 268.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 266.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.67 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 259.03 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 256.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 255.37 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 253.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 251.89 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 199.58 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 198.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 196.26 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 193.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 190.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 188.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 187.07 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2019 | 199.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 196.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.62 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.30 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 18.08.2011 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 21.06.2019 | 05.07.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 21.06.2019 | 05.07.2019 |
Historical addresses
| Rīga, Salnas iela 16 - 7 | Until 05.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (112.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX | ||||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.49 KB | 05.07.2019 | 21.06.2019 | 1 |
Articles of Association |
DOCX | 75.89 KB | 05.07.2019 | 21.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.98 KB | 05.07.2019 | 21.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 05.07.2019 | 21.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 05.07.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 13.8 KB | 22.08.2011 | 08.08.2011 | 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 | 70.59 KB | 05.07.2019 | 05.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
148.94 KB | 05.07.2019 | 26.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.89 KB | 05.07.2019 | 26.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 73.52 KB | 05.07.2019 | 21.06.2019 | 1 |
Articles of Association |
EDOC | 67.93 KB | 05.07.2019 | 21.06.2019 | 1 |
Application |
EDOC | 60.6 KB | 05.07.2019 | 21.06.2019 | 4 |
Application |
DOCX | 40.4 KB | 05.07.2019 | 21.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.6 KB | 05.07.2019 | 21.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.57 KB | 05.07.2019 | 21.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.65 KB | 05.07.2019 | 21.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.4 KB | 05.07.2019 | 21.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.7 KB | 05.07.2019 | 21.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
129.11 KB | 05.07.2019 | 21.06.2019 | 1 | |
Confirmation or consent to legal address |
2.11 MB | 05.07.2019 | 21.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.12 MB | 05.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 05.07.2019 | 21.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.1 KB | 05.07.2019 | 21.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 66.21 KB | 05.07.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 40.03 KB | 05.07.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 40 KB | 05.07.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.72 KB | 06.02.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 491.25 KB | 07.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 07.08.2012 | 07.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.33 KB | 08.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 24.37 KB | 22.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 22.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 125.19 KB | 22.08.2011 | 10.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.99 KB | 22.08.2011 | 10.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 22.08.2011 | 08.08.2011 | 1 |
Gift agreement |
TIF | 22.43 KB | 22.08.2011 | 08.08.2011 | 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