SVELLUX, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by paid taxes
8 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 "SVELLUX" |
| Registration number, date | 40003752602, 29.06.2005 |
| VAT number | LV40003752602 from 29.07.2005 Europe VAT register |
| Register, date | Commercial Register, 29.06.2005 |
| Legal address | Vārnu iela 15 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.24 | 9.68 | 6.65 |
| Personal income tax (thousands, €) | 1.19 | 1.4 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 4.03 | 2.37 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 02.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 25.05.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Svellux", SIA
Lienes 16, Rīga, LV-1009 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (237.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (236.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (236.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (134.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (135.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (135.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (135.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (254.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas pie gada parskata2010 | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (785.68 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 05.10.2007 | TIF (1009.62 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (712.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.91 KB | 08.06.2016 | 29.05.2016 | 1 |
Articles of Association |
TIF | 20.26 KB | 08.06.2016 | 29.05.2016 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 08.06.2016 | 29.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 26.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOC | 53.81 KB | 26.05.2016 | 25.05.2016 | 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 |
TIF | 48.95 KB | 08.06.2016 | 05.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 114.93 KB | 08.06.2016 | 29.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 08.06.2016 | 29.05.2016 | 2 |
Application |
DOC | 59 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 29.11 KB | 31.05.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.39 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 21.8 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.82 KB | 26.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 26.05.2016 | 25.05.2016 | 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