ŠVĒDES GAĻAS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
26 by paid taxes
13 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 "ŠVĒDES GAĻAS NAMS" |
| Registration number, date | 41203059004, 15.09.2016 |
| VAT number | LV41203059004 from 17.12.2016 Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Tiguļu iela 12, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 24.45 | 20.47 | 15.51 |
| Personal income tax (thousands, €) | 4.82 | 3.62 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 11.89 | 8.88 | 7.01 |
| Average employees count | 7 | 6 | 5 |
| Received COVID-19 downtime support | 11.03.2021, 1 279.61 € | ||
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | 15.09.2016 | 15.09.2016 |
Contacts in cooperation with
Apply information changes
"Švēdes Gaļas nams", SIA
Tiguļu 12, Talsi, Talsu nov., LV-3201 Check address owners
Gaļas produktu tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (765.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (447.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (257.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (388.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (301.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (300.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (295.8 KB) | €11.00 |
2016 |
Annual report | 15.09.2016 - 31.12.2016 | 18.04.2017 | PDF (208.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119 KB | 13.09.2016 | 26.08.2016 | 1 |
Articles of Association |
DOC | 119 KB | 13.09.2016 | 26.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 13.09.2016 | 26.08.2016 | 3 |
Shareholders’ register |
1.31 MB | 13.09.2016 | 26.08.2016 | 3 | |
Shareholders’ register |
1.31 MB | 13.09.2016 | 26.08.2016 | 3 | |
Memorandum of Association |
DOC | 127 KB | 08.09.2016 | 26.08.2016 | 1 |
Memorandum of Association |
DOC | 127 KB | 08.09.2016 | 26.08.2016 | 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 | 70.96 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 15.09.2016 | 15.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
195.95 KB | 13.09.2016 | 29.08.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
180.8 KB | 13.09.2016 | 29.08.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 508.88 KB | 13.09.2016 | 29.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
233.73 KB | 13.09.2016 | 29.08.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
233.73 KB | 13.09.2016 | 29.08.2016 | 2 | |
Announcement regarding the legal address |
DOC | 27 KB | 08.09.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.62 KB | 08.09.2016 | 29.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 08.09.2016 | 29.08.2016 | 1 |
Application |
3.13 MB | 08.09.2016 | 29.08.2016 | 11 | |
Application |
3.13 MB | 08.09.2016 | 29.08.2016 | 11 | |
Application |
EDOC | 3.01 MB | 08.09.2016 | 29.08.2016 | 11 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 08.09.2016 | 29.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.9 KB | 08.09.2016 | 29.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 08.09.2016 | 29.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 08.09.2016 | 29.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 08.09.2016 | 29.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.12 KB | 08.09.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 63.26 KB | 13.09.2016 | 26.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 171.11 KB | 13.09.2016 | 26.08.2016 | 1 |
Confirmation or consent to legal address |
202.54 KB | 13.09.2016 | 26.08.2016 | 1 | |
Shareholders’ register |
EDOC | 1.24 MB | 13.09.2016 | 26.08.2016 | 3 |
Memorandum of Association |
EDOC | 53.8 KB | 08.09.2016 | 26.08.2016 | 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