Svea Finance, SIA
Limited Liability Company, Micro 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, 29.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Svea Finance SIA |
| Registration number, date | 40103183054, 29.07.2008 |
| VAT number | None (excluded 23.08.2018) Europe VAT register |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Skolas iela 9 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.81 | -7.13 | 27.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.67 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-11 | Until 09.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Apuzes iela 34 | Until 30.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Svea Finance valdes lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SF SIA revidentu zin FS 2016 | |||||
| Svea Finance vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Svea Finance vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 02.09.2011 | TIF (476.87 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (405.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.71 KB | 22.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 408.71 KB | 22.06.2016 | 27.05.2016 | 6 |
Shareholders’ register |
TIF | 118.56 KB | 22.06.2016 | 27.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 12.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 238.21 KB | 12.12.2011 | 30.11.2011 | 7 |
Articles of Association |
TIF | 401.02 KB | 31.03.2009 | 02.07.2008 | 7 |
Memorandum of Association |
TIF | 163.63 KB | 31.03.2009 | 02.07.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 28.01.2019 | 28.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 28.01.2019 | 28.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 28.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 70.49 KB | 03.01.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 118.36 KB | 01.11.2018 | 26.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 282.62 KB | 01.11.2018 | 03.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 74.4 KB | 29.12.2017 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 29.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 22.06.2016 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 48.49 KB | 22.06.2016 | 27.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 22.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.6 KB | 22.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 261.23 KB | 10.09.2014 | 01.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 150.19 KB | 10.09.2014 | 24.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 12.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 128.91 KB | 12.12.2011 | 08.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 73.05 KB | 12.12.2011 | 30.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 39.8 KB | 12.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 12.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 12.12.2011 | 30.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.9 KB | 12.12.2011 | 23.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 30.07.2010 | 30.07.2010 | 1 |
Application |
TIF | 75.76 KB | 30.07.2010 | 01.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 30.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.4 KB | 31.03.2009 | 29.07.2008 | 2 |
Registration certificates |
TIF | 69.79 KB | 31.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 363.36 KB | 31.03.2009 | 24.07.2008 | 8 |
Receipts on the publication and state fees |
TIF | 88.87 KB | 31.03.2009 | 24.07.2008 | 2 |
Sample report |
TIF | 46.98 KB | 31.03.2009 | 24.07.2008 | 1 |
Sample report |
TIF | 43.04 KB | 31.03.2009 | 24.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 28.54 KB | 31.03.2009 | 23.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 31.03.2009 | 21.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.64 KB | 31.03.2009 | 18.06.2008 | 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