Šveices Baltijas Biznesa Eksperts, SIA
Limited Liability Company, Micro 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, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Šveices Baltijas Biznesa Eksperts" SIA |
| Registration number, date | 40103211095, 21.01.2009 |
| VAT number | None (excluded 23.08.2018) Europe VAT register |
| Register, date | Commercial Register, 21.01.2009 |
| Legal address | Krišjāņa Valdemāra iela 33 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 840 EUR , registered 05.04.2018 (registered payment 05.04.2018: 10 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | -0.77 | -0.7 |
| Personal income tax (thousands, €) | 0.42 | -0.02 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.26 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠVEICES-LATVIJAS BIZNESA KONSULTĀCIJAS" | Until 16.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 43 | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-25 | Until 15.04.2013 | 11 years ago |
| Rīga, Pērses iela 9/11 | Until 16.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (275.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (623.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SBBE Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | HTML (87.59 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBBE vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (3.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 29.5 KB | 28.03.2018 | 23.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.5 KB | 28.03.2018 | 23.03.2018 | 2 |
Shareholders’ register |
DOCX | 27.31 KB | 28.03.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 27.31 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 95.62 KB | 29.03.2018 | 21.03.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.75 KB | 29.03.2018 | 19.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 28.04.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 57.62 KB | 28.04.2017 | 23.03.2017 | 3 |
Shareholders’ register |
TIF | 80.77 KB | 28.04.2017 | 23.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.26 KB | 28.04.2017 | 22.03.2017 | 6 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 06.07.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 28.34 KB | 06.07.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 24.43 KB | 06.07.2009 | 08.01.2009 | 1 |
Memorandum of Association |
TIF | 56.62 KB | 06.07.2009 | 08.01.2009 | 2 |
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 | 70.08 KB | 23.08.2018 | 23.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.89 KB | 22.08.2018 | 22.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 22.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 64.6 KB | 21.08.2018 | 16.08.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 18.12 KB | 21.08.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 101.23 KB | 29.03.2018 | 27.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.38 KB | 28.03.2018 | 23.03.2018 | 2 |
Shareholders’ register |
EDOC | 35.13 KB | 28.03.2018 | 23.03.2018 | 1 |
Acceptance-conveyance act |
TIF | 41.85 KB | 29.03.2018 | 21.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.21 KB | 29.03.2018 | 21.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.67 KB | 29.03.2018 | 21.03.2018 | 4 |
Appraisal reports |
590.23 KB | 28.03.2018 | 20.03.2018 | 1 | |
Appraisal reports |
558.13 KB | 28.03.2018 | 20.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
1.84 MB | 21.11.2017 | 21.11.2017 | 7 | |
Application |
2.18 MB | 21.11.2017 | 21.11.2017 | 7 | |
Consent of the liquidator |
DOCX | 15.46 KB | 16.11.2017 | 15.11.2017 | 1 |
Consent of the liquidator |
EDOC | 28.44 KB | 16.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 64.97 KB | 16.11.2017 | 10.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.06 KB | 16.11.2017 | 10.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 118.37 KB | 28.04.2017 | 28.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 28.04.2017 | 23.03.2017 | 3 |
Application |
TIF | 72.18 KB | 28.04.2017 | 27.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 28.04.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 19.04.2013 | 15.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 19.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 119.64 KB | 19.04.2013 | 14.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 19.04.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 17.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 59.52 KB | 17.02.2010 | 11.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 17.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 06.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 32.04 KB | 06.07.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 145.54 KB | 06.07.2009 | 11.03.2009 | 2 |
Application |
TIF | 93 KB | 06.07.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 06.07.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 06.07.2009 | 21.01.2009 | 1 |
Registration certificates |
TIF | 51.59 KB | 06.07.2009 | 21.01.2009 | 1 |
Registration certificates |
TIF | 44.7 KB | 06.07.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.36 KB | 06.07.2009 | 16.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 06.07.2009 | 09.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.57 KB | 06.07.2009 | 08.01.2009 | 1 |
Application |
TIF | 313.88 KB | 06.07.2009 | 08.01.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 06.07.2009 | 08.01.2009 | 1 |
Sample report |
TIF | 36.64 KB | 06.07.2009 | 08.01.2009 | 2 |
Other documents |
TIF | 289.94 KB | 06.07.2009 | 07.01.2009 | 6 |
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