SVECE, Viļānu novada I.Čakovas tirdzniecības, IU
Individual Undertaking
Place in branch
14K+ by turnover
10K+ by profit
278 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 | Individual Undertaking |
| Registered name | Viļānu novada I.Čakovas tirdzniecības individuālais uzņēmums "SVECE" |
| Registration number, date | 42402003522, 02.08.1993 |
| VAT number | LV42402003522 from 17.01.2000 Europe VAT register |
| Register, date | Enterprise Register Journal, 02.08.1993 |
| Legal address | "Ņiva", Notra, Viļānu pag., Rēzeknes nov., LV-4650 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība Uzglabāšana un noliktavu saimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 17.11.2010 |
* 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 % | 0 | LVL 0 | LVL 0 | 17.11.2010 | 17.11.2010 |
Historical company names
| Rēzeknes rajona S.Čakova individuālais uzņēmums "SVECE" | Until 17.11.2010 | 15 years ago |
|---|---|---|
| Rēzeknes rajona Viļānu pilsētas Savvas Čakova individuālais uzņēmums "SVECE" | Until 14.05.1998 | 27 years ago |
Historical addresses
| Viļānu nov., Viļānu pag., Notra, "Ņiva" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rēzeknes rajons, Viļānu pagasts, Radopole, Ezera iela 6-26 | Until 03.07.2009 | 16 years ago |
| Viļānu nov., Viļānu pag., Radopole, Ezera iela 6-26 | Until 06.08.2009 | 16 years ago |
| Rēzeknes rajons, Viļāni, Notras sād. | Until 13.05.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| svece Uznem. vad | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| svece Uznem. vad | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDROJUMA SVECE | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (107.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| svece vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledziens | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledziens | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (423.09 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (302.67 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (999.37 KB) | ||
1999 |
Annual report | 07.09.2018 | TIF (748.67 KB) |
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 | 46.67 KB | 24.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 51.85 KB | 24.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 445.65 KB | 24.11.2010 | 15.11.2010 | 7 |
Owner’s decisions |
TIF | 25.09 KB | 24.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 07.09.2018 | 06.08.2009 | 2 |
Registration certificates |
TIF | 35.84 KB | 07.09.2018 | 06.08.2009 | 1 |
Registration certificates |
TIF | 30.71 KB | 24.11.2010 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 07.09.2018 | 12.06.2009 | 2 |
Application |
TIF | 179.32 KB | 07.09.2018 | 22.05.2009 | 4 |
Sample report |
TIF | 17.55 KB | 24.11.2010 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 07.09.2018 | 13.05.1998 | 1 |
Other documents |
TIF | 18.26 KB | 07.09.2018 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 07.09.2018 | 05.05.1998 | 1 |
Sample report |
TIF | 36.27 KB | 07.09.2018 | 05.05.1998 | 1 |
Submission/Application |
TIF | 29.9 KB | 07.09.2018 | 05.05.1998 | 1 |
Owner’s decisions |
TIF | 25.55 KB | 07.09.2018 | 04.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 07.09.2018 | 29.04.1998 | 1 |
Copy of the personal identification document |
TIF | 61.31 KB | 07.09.2018 | 05.07.1994 | 1 |
Registration certificates |
TIF | 104.51 KB | 07.09.2018 | 02.08.1993 | 1 |
Registration certificates |
TIF | 38.76 KB | 07.09.2018 | 02.08.1993 | 1 |
Registration certificates |
TIF | 47.53 KB | 07.09.2018 | 02.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 07.09.2018 | 28.07.1993 | 1 |
Sample report |
TIF | 4.76 KB | 07.09.2018 | 28.07.1993 | 1 |
Application |
TIF | 33.31 KB | 07.09.2018 | 27.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 07.09.2018 | 27.07.1993 | 1 |
Submission/Application |
TIF | 13.17 KB | 07.09.2018 | 27.07.1993 | 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