SVEMA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
107 by profit
73 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVEMA PLUS"
Registration number, date 40103400144, 30.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Sapala iela 14, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.41 2.22 0.47
Personal income tax (thousands, €) 0.06 0.04 0.15
Statutory social insurance contributions (thousands, €) 3.34 2.18 0.27
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
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   29.06.2021
* 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 % 20 € 142 € 2 840 Latvia 09.03.2021 29.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "G and L" Until 29.06.2021 4 years ago

Historical addresses

Mārupes nov., Skulte, Skultes iela 14 - 15 Until 29.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
SVP Bil23 Ipasnieka lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (254.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (249.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (227.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (220.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (232.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (237.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (193.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GDL Bil 15 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GandL Bil 14 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
GandL Bil 13 VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
GandL Bil 12 VZ PDF

2011

 Annual report 30.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GandL Bilance 2011 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ODT 7.47 KB 29.06.2021 09.03.2021 1

Shareholders’ register

DOCX 20.45 KB 29.06.2021 09.03.2021 1

Articles of Association

 TIF 53.79 KB 21.06.2016 14.06.2016 2

Shareholders’ register

TIF 103.01 KB 21.06.2016 14.06.2016 2

Articles of Association

 TIF 68.17 KB 04.04.2011 21.03.2011 1

Memorandum of Association

 TIF 77.3 KB 04.04.2011 21.03.2011 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

 EDOC 66.34 KB 29.06.2021 29.06.2021 2

Application

 DOCX 54.95 KB 29.06.2021 21.06.2021 4

Application

 EDOC 59.97 KB 29.06.2021 21.06.2021 4

Articles of Association

 EDOC 24.61 KB 29.06.2021 09.03.2021 1

Confirmation or consent to legal address

 JPEG 175.23 KB 29.06.2021 09.03.2021 1

Confirmation or consent to legal address

 EDOC 125.97 KB 29.06.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 ODT 8.09 KB 29.06.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.8 KB 29.06.2021 09.03.2021 1

Shareholders’ register

EDOC 34.84 KB 29.06.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.69 KB 17.02.2020 17.02.2020 2

Application

 TIF 335.82 KB 14.02.2020 14.02.2020 8

Consent of a member of the Board / executive director

 TIF 40.33 KB 14.02.2020 14.02.2020 2

Protocols/decisions of a company/organisation

 TIF 39.59 KB 14.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 02.01.2019 02.01.2019 2

Application

 TIF 303.67 KB 02.01.2019 27.12.2018 3

Protocols/decisions of a company/organisation

 TIF 17.58 KB 02.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 21.06.2016 17.06.2016 2

Application

 TIF 109.11 KB 21.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 60.62 KB 21.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 127.04 KB 04.04.2011 30.03.2011 2

Registration certificates

 TIF 147.57 KB 04.04.2011 30.03.2011 1

Application

 TIF 627.46 KB 04.04.2011 25.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 58.46 KB 04.04.2011 22.03.2011 1

Announcement regarding the legal address

 TIF 56.02 KB 04.04.2011 21.03.2011 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