ŠVEICE, SIA
Limited Liability Company
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 | Removed from the register, 22.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ŠVEICE" SIA |
| Registration number, date | 44103060767, 19.08.2010 |
| VAT number | None (excluded 27.12.2011) Europe VAT register |
| Register, date | Commercial Register, 19.08.2010 |
| Legal address | Līgatnes nov., Līgatne, Gaujas iela 14-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.08.2010 (registered payment 19.08.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 29.07.2014 | TIF (648.12 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 19.08.2010 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.43 KB | 20.08.2010 | 19.08.2010 | 1 |
Memorandum of Association |
TIF | 24.91 KB | 20.08.2010 | 19.08.2010 | 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 |
TIF | 93.29 KB | 29.07.2014 | 22.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
86.76 KB | 21.07.2014 | 18.07.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 21.07.2014 | 18.07.2014 | 1 |
Application |
TIF | 59.71 KB | 06.06.2018 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 04.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 196.77 KB | 04.06.2014 | 26.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 04.06.2014 | 26.05.2014 | 1 |
Registration certificates |
TIF | 30.22 KB | 06.06.2018 | 19.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 20.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 171.01 KB | 20.08.2010 | 19.08.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 20.08.2010 | 19.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.16 KB | 20.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 20.08.2010 | 19.08.2010 | 1 |
Registration certificates |
TIF | 40.56 KB | 20.08.2010 | 19.08.2010 | 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.
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