SVEA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
6 by paid taxes
6 by employees
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 | SIA "SVEA" |
| Registration number, date | 40003690478, 20.07.2004 |
| VAT number | LV40003690478 from 25.08.2004 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Ezera iela 9 – 6, Rīga, LV-1034 Check address owners |
| Fixed capital | 187 819 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 24.91 | 13.79 | 20.42 |
| Personal income tax (thousands, €) | 1.72 | 1.17 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.67 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2011 |
* 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 |
100 % | 1 320 | LVL 100 | LVL 132 000 | Latvia | 27.04.2011 | 27.04.2011 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 6 | Until 27.04.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2010.
Case number: C30507310 Started 28.05.2010,
ended 05.07.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
05.07.2010 |
22.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.06.2010 |
04.06.2010 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.05.2010 |
31.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (142.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (609.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (1.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (826.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 8.Vad bas pazi ojums 2016 SVEA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (262.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinSVEA gadaparskats 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SVEA Vadibas Zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | XLSX | ||||
2010 |
Annual report | 30.05.2011 | TIF (935.24 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 12.06.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (546.1 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (491.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.77 KB | 28.04.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 28.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 20.44 KB | 01.06.2010 | 06.02.2009 | 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 | 73.98 KB | 24.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 24.01.2014 | 24.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 316.57 KB | 21.01.2014 | 20.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
315.44 KB | 21.01.2014 | 20.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.81 KB | 15.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.61 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 234.6 KB | 28.04.2011 | 21.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 28.04.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 28.04.2011 | 21.03.2011 | 1 |
Notary’s decision |
TIF | 37.75 KB | 23.07.2010 | 22.07.2010 | 1 |
Court decision/judgement |
TIF | 190.33 KB | 23.07.2010 | 05.07.2010 | 3 |
Notary’s decision |
TIF | 68.32 KB | 07.06.2010 | 04.06.2010 | 2 |
Court decision/judgement |
TIF | 75.81 KB | 07.06.2010 | 01.06.2010 | 1 |
Notary’s decision |
TIF | 35.3 KB | 01.06.2010 | 31.05.2010 | 2 |
Court decision/judgement |
TIF | 34.11 KB | 01.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 01.06.2010 | 13.02.2009 | 2 |
Application |
TIF | 76.08 KB | 01.06.2010 | 09.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 04.04.2013 | 08.07.2004 | 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