Šveices mežu kapitāls, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
410 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Šveices mežu kapitāls" |
| Registration number, date | 44103129603, 04.10.2019 |
| VAT number | LV44103129603 from 12.03.2020 Europe VAT register |
| Register, date | Commercial Register, 04.10.2019 |
| Legal address | "Elstu Dzintari", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Šveices mežu kapitāls, SIA
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
- 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, €) | 49.57 | 37.11 | 13.5 |
| Personal income tax (thousands, €) | 5.64 | 2.18 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 9.2 | 3.58 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2019 | 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 | 04.10.2019 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 25.01.2024 | 31.01.2024 |
Contacts in cooperation with
Apply information changes
"Šveices mežu kapitāls", SIA
"Meldri", Līgo pagasts, Gulbenes nov., LV-4421 Check address owners
Mežsaimniecība
Historical addresses
| Gulbenes nov., Līgo pag., "Meldri" | Until 31.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (205.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (204.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (204.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (575.09 KB) | €11.00 |
2019 |
Annual report | 04.10.2019 - 31.12.2019 | 06.03.2020 | PDF (77.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.61 KB | 31.01.2024 | 25.01.2024 | 1 |
Articles of Association |
EDOC | 24.73 KB | 31.01.2024 | 25.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 31.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.44 KB | 31.01.2024 | 25.01.2024 | 1 |
Articles of Association |
DOC | 119 KB | 04.10.2019 | 01.08.2019 | 1 |
Memorandum of Association |
DOC | 125 KB | 04.10.2019 | 01.08.2019 | 1 |
Shareholders’ register |
1.48 MB | 04.10.2019 | 01.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.18 KB | 31.01.2024 | 31.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.89 KB | 31.01.2024 | 31.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.25 KB | 31.01.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.51 KB | 31.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 04.10.2019 | 04.10.2019 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 04.10.2019 | 01.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 51.8 KB | 04.10.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 44.39 KB | 04.10.2019 | 01.08.2019 | 1 |
Application |
DOCX | 36 KB | 04.10.2019 | 01.08.2019 | 3 |
Application |
EDOC | 43.6 KB | 04.10.2019 | 01.08.2019 | 3 |
Memorandum of Association |
EDOC | 49.36 KB | 04.10.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 04.10.2019 | 01.08.2019 | 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