SVEDI, SIA
Limited Liability Company, Micro company
Place in branch
63 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVEDI" |
| Registration number, date | 40102031957, 16.02.1995 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | "Zviedri", Stīveri, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.12.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.37 | 4.55 | 5.72 |
| Personal income tax (thousands, €) | 0.95 | 0.82 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 3.11 | 3.54 |
| Average employees count | 1 | 3 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 299.76 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 19.09.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2016 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 22.06.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Mušeisa Borisa individuālais uzņēmums "ZVIEDRI" | Until 28.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Allažu pagasts, "Zviedri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Allažu pag., "Zviedri" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.11.2021 | PDF (86.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (212.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (171.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | PDF (534.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zin.GP2015.SIA Svedi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas.zin.GP2014.SIA Svedi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.GP2013.SIA Svedi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.GP2012.SIA Svedi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.GP2011.SIA Svedi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.GP2010.SIA Svedi | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.08.2010 | RTF (77.85 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (315.4 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (334.56 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (213.17 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 |
RTF | 180.97 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.12.2016 | 13.12.2016 | 2 |
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