SVECES, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SVECES"
Registration number, date 40003457679, 27.08.1999
VAT number LV40003457679 from 31.05.2004 Europe VAT register
Register, date Commercial Register, 10.12.2003
Legal address Rīga, Klusā iela 9 Check address owners
Fixed capital 2 845 EUR, registered payment 22.05.2015
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, €) 50.11 45.24 46.59
Personal income tax (thousands, €) 4.9 4.27 4
Statutory social insurance contributions (thousands, €) 7.53 6.45 5.88
Average employees count 4 4 4

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
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   30.03.2021
* 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 € 2 845 € 2 845 25.03.2021 30.03.2021

Apply information changes

"Sveces", SIA

Klusā 9, Rīga LV-1013 Check address owners

Apbedīšanas pakalpojumi

http://www.siasveces.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SVECES" Until 10.12.2003 22 years ago

Historical addresses

Rīga, Dzirciema iela 67-10 Until 28.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (83.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (83.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (84.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (670.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad bas zi ojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vad bas zo ojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
G Zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Gada Vad zinoj2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
0 Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
1 Vadibas zinojums2011 XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 13.02.2011  XML (94.45 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  XML (101.42 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  XML (62.24 KB)

2007

Annual report 31.03.2008  TIF (1.53 MB)

2006

Annual report 14.04.2007  TIF (1.16 MB)

2005

Annual report 01.12.2006  TIF (1.21 MB)

2004

Annual report 30.03.2021  TIF (1.67 MB)

2003

Annual report 30.03.2021  TIF (1.29 MB)

2002

Annual report 30.03.2021  TIF (1010.57 KB)

2001

Annual report 30.03.2021  TIF (1.05 MB)

2000

Annual report 30.03.2021  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 242.47 KB 30.03.2021 30.03.2021 1

Amendments to the Articles of Association

PDF 219.29 KB 30.03.2021 30.03.2021 1

Articles of Association

PDF 238.32 KB 30.03.2021 25.03.2021 1

Articles of Association

PDF 261.2 KB 30.03.2021 25.03.2021 1

Shareholders’ register

PDF 204.93 KB 30.03.2021 25.03.2021 1

Shareholders’ register

PDF 153.98 KB 30.03.2021 25.03.2021 1

Amendments to the Articles of Association

TIF 13.73 KB 30.03.2021 22.04.2015 1

Articles of Association

TIF 20.95 KB 30.03.2021 22.04.2015 1

Shareholders’ register

TIF 90.73 KB 30.03.2021 22.04.2015 2

Articles of Association

TIF 20.86 KB 30.03.2021 14.03.2012 1

Shareholders’ register

TIF 23.48 KB 22.03.2012 14.03.2012 1

Articles of Association

TIF 31.58 KB 30.03.2021 20.04.2007 1

Articles of Association

TIF 29.82 KB 30.03.2021 20.11.2003 1

Shareholders’ register

TIF 22.34 KB 30.03.2021 20.11.2003 1

Articles of Association

TIF 301.55 KB 30.03.2021 12.08.1999 7

Memorandum of Association

TIF 15.94 KB 30.03.2021 12.08.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 219.29 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 30.03.2021 30.03.2021 2

Articles of Association

PDF 238.32 KB 30.03.2021 25.03.2021 1

Application

PDF 320.59 KB 30.03.2021 25.03.2021 1

Application

PDF 365.14 KB 30.03.2021 25.03.2021 1

Application

PDF 215.87 KB 30.03.2021 25.03.2021 1

Application

PDF 212.57 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

PDF 132 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

PDF 155.48 KB 30.03.2021 25.03.2021 1

Shareholders’ register

PDF 204.93 KB 30.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.98 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 13.05.2020 13.05.2020 2

Application

PDF 213.55 KB 13.05.2020 08.05.2020 1

Application

PDF 190.13 KB 13.05.2020 08.05.2020 1

Application

PDF 218.17 KB 13.05.2020 08.05.2020 2

Application

PDF 196.76 KB 13.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

TIF 66.77 KB 30.03.2021 22.05.2015 2

Application

TIF 65.48 KB 30.03.2021 22.04.2015 1

Protocols/decisions of a company/organisation

TIF 36.47 KB 30.03.2021 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 30.03.2021 21.03.2012 2

Application

TIF 119.58 KB 30.03.2021 16.03.2012 3

Protocols/decisions of a company/organisation

TIF 25.88 KB 30.03.2021 14.03.2012 1

Consent of a member of the Board / executive director

TIF 42.28 KB 30.03.2021 08.03.2012 2

Decisions / letters / protocols of public notaries

TIF 77.02 KB 30.03.2021 25.04.2007 2

Application

TIF 146.24 KB 30.03.2021 20.04.2007 4

Protocols/decisions of a company/organisation

TIF 28.65 KB 30.03.2021 20.04.2007 1

Receipts on the publication and state fees

TIF 31.91 KB 30.03.2021 20.04.2007 1

Receipts on the publication and state fees

TIF 32.17 KB 30.03.2021 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 30.03.2021 06.01.2006 1

Receipts on the publication and state fees

TIF 15.73 KB 30.03.2021 27.12.2005 1

Receipts on the publication and state fees

TIF 20.6 KB 30.03.2021 27.12.2005 1

Sample report

TIF 35.48 KB 30.03.2021 23.12.2005 1

Application

TIF 90.74 KB 30.03.2021 20.12.2005 2

Protocols/decisions of a company/organisation

TIF 25.65 KB 30.03.2021 20.12.2005 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 30.03.2021 28.12.2004 1

Receipts on the publication and state fees

TIF 44.63 KB 30.03.2021 20.12.2004 1

Receipts on the publication and state fees

TIF 42.43 KB 30.03.2021 20.12.2004 1

Announcement regarding the legal address

TIF 7.77 KB 30.03.2021 13.12.2004 1

Application

TIF 89.25 KB 30.03.2021 13.12.2004 2

Power of attorney, act of empowerment

TIF 26.65 KB 30.03.2021 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 30.03.2021 10.12.2003 1

Registration certificates

TIF 37.52 KB 30.03.2021 10.12.2003 1

Receipts on the publication and state fees

TIF 13.72 KB 30.03.2021 21.11.2003 1

Receipts on the publication and state fees

TIF 15.1 KB 30.03.2021 21.11.2003 1

Announcement regarding the legal address

TIF 11.47 KB 30.03.2021 20.11.2003 1

Application

TIF 323.23 KB 30.03.2021 20.11.2003 5

Consent of a member of the Board / executive director

TIF 9.35 KB 30.03.2021 20.11.2003 1

Protocols/decisions of a company/organisation

TIF 29.54 KB 30.03.2021 20.11.2003 1

Decisions / letters / protocols of public notaries

TIF 18.46 KB 30.03.2021 27.08.1999 1

Registration certificates

TIF 32.34 KB 30.03.2021 27.08.1999 1

Registration certificates

TIF 66.73 KB 30.03.2021 27.08.1999 1

Application

TIF 109.19 KB 30.03.2021 12.08.1999 4

Appraisal reports

TIF 19.04 KB 30.03.2021 12.08.1999 1

Power of attorney, act of empowerment

TIF 11.77 KB 30.03.2021 12.08.1999 1

Receipts on the publication and state fees

TIF 17.8 KB 30.03.2021 12.08.1999 2

Receipts on the publication and state fees

TIF 11.48 KB 30.03.2021 12.08.1999 1

Sample report

TIF 26.05 KB 30.03.2021 11.08.1999 1

Copy of the personal identification document

TIF 48.77 KB 30.03.2021 29.09.1997 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