SVENTOVIT GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVENTOVIT GRUPA"
Registration number, date 40003519697, 23.11.2000
VAT number None (excluded 05.04.2024) Europe VAT register
Register, date Commercial Register, 06.07.2004
Legal address Krišjāņa Valdemāra iela 77 – 12, Rīga, LV-1013 Check address owners
Fixed capital 698 764 EUR, registered payment 10.08.2022
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, €) 0 11.36 0.47
Personal income tax (thousands, €) 0 1.62 0
Statutory social insurance contributions (thousands, €) 0 1.74 0.68
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2018
* 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

Sabiedrība ar ierobežotu atbildību "VIENĪBAS 1A"

Reg. no. 40103519763
Rīga, Audēju iela 14 - 3

47 % 14 928 € 22 € 328 416 Latvia 27.07.2023 04.09.2023

Natural person

25.98 % 8 252 € 22 € 181 544 Latvia 27.07.2023 04.09.2023

Natural person

25.46 % 8 086 € 22 € 177 892 Latvia 27.07.2023 04.09.2023

AvelonTeh

Reg. no. 1067760460448
Krievija, Maskava, Roždestvenskij bulvāris 10/7 ēka 1

1.56 % 496 € 22 € 10 912 Russian Federation 27.07.2023 04.09.2023

Apply information changes

ML

"Sventovit Grupa", SIA

Krišjāņa Valdemāra 77, Rīga LV-1013 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical company names

"SVENTOVIT GRUPA" SIA Until 10.06.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "SVENTOVIT GRUPA" Until 06.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (754.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (826.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (802.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (780.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.10.2020  PDF (1.56 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.67 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Sventovit zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Sventovit vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Sventovit vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.02.2010  XML (109.02 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (31.2 KB)

2007

 Annual report 11.04.2008  TIF (636.51 KB)

2006

 Annual report 17.08.2007  PDF (1.14 MB)

2005

 Annual report 10.11.2006  PDF (411.56 KB)

2004

 Annual report 30.04.2019  TIF (730.73 KB)

2003

 Annual report 30.04.2019  TIF (727.45 KB)

2002

 Annual report 30.04.2019  TIF (393.01 KB)

2001

 Annual report 30.04.2019  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.29 KB 30.08.2023 27.07.2023 2

Shareholders’ register

DOCX 21.06 KB 10.08.2022 27.07.2022 1

Shareholders’ register

DOCX 21.06 KB 10.08.2022 27.07.2022 1

Articles of Association

 DOC 30 KB 10.08.2022 30.06.2022 1

Articles of Association

 DOC 30 KB 10.08.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.97 KB 10.08.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.97 KB 10.08.2022 30.06.2022 1

Shareholders’ register

TIF 88.17 KB 21.02.2020 14.02.2020 3

Shareholders’ register

TIF 88.56 KB 13.12.2019 12.12.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.89 KB 13.12.2019 21.11.2019 5

Articles of Association

 TIF 133.73 KB 05.09.2018 04.09.2018 5

Shareholders’ register

TIF 67.42 KB 27.04.2017 25.04.2017 2

Shareholders’ register

TIF 92.67 KB 13.04.2017 10.03.2017 2

Amendments to the Articles of Association

 TIF 46.47 KB 13.04.2017 17.02.2017 1

Articles of Association

 TIF 88.57 KB 13.04.2017 17.02.2017 2

Regulations for the increase/reduction of the equity

 TIF 65.44 KB 13.04.2017 17.02.2017 1

Amendments to the Articles of Association

 TIF 19.8 KB 30.04.2019 20.08.2015 1

Shareholders’ register

TIF 83.18 KB 30.04.2019 20.08.2015 3

Articles of Association

 TIF 46.02 KB 10.04.2017 20.08.2015 1

Shareholders’ register

TIF 50.85 KB 30.04.2019 29.06.2010 1

Amendments to the Articles of Association

 TIF 31.1 KB 30.04.2019 21.06.2010 1

Articles of Association

 TIF 40.32 KB 30.04.2019 21.06.2010 1

Shareholders’ register

TIF 30.65 KB 30.04.2019 01.06.2010 1

Shareholders’ register

TIF 50.68 KB 30.04.2019 04.03.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 853.69 KB 30.04.2019 03.02.2010 16

Shareholders’ register

TIF 33.82 KB 30.04.2019 03.02.2010 1

Shareholders’ register

TIF 25.41 KB 30.04.2019 26.02.2008 1

Amendments to the Articles of Association

 TIF 40.97 KB 30.04.2019 27.11.2007 1

Articles of Association

 TIF 37 KB 30.04.2019 27.11.2007 1

Regulations for the increase/reduction of the equity

 TIF 33.25 KB 30.04.2019 27.11.2007 1

Shareholders’ register

TIF 23.27 KB 30.04.2019 27.11.2007 1

Articles of Association

 TIF 85.45 KB 30.04.2019 06.06.2005 3

Shareholders’ register

TIF 24.07 KB 30.04.2019 06.06.2005 1

Articles of Association

 TIF 300.62 KB 30.04.2019 01.06.2004 8

Shareholders’ register

TIF 114.53 KB 30.04.2019 01.06.2004 1

Amendments to the Articles of Association

 TIF 28.59 KB 30.04.2019 15.07.2002 1

Shareholders’ register

TIF 31.15 KB 30.04.2019 15.07.2002 1

Articles of Association

 TIF 593.15 KB 30.04.2019 15.11.2000 11

Shareholders’ register

TIF 34.39 KB 30.04.2019 10.11.2000 1

Memorandum of association

 TIF 151.7 KB 30.04.2019 09.11.2000 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.59 KB 30.08.2023 29.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 10.08.2022 10.08.2022 2

Application

 DOCX 50.22 KB 10.08.2022 08.08.2022 1

Application

 DOCX 50.22 KB 10.08.2022 08.08.2022 1

Shareholders’ register

EDOC 27.11 KB 10.08.2022 27.07.2022 1

Acceptance-conveyance act

 DOCX 13.27 KB 10.08.2022 30.06.2022 1

Acceptance-conveyance act

 DOCX 13.27 KB 10.08.2022 30.06.2022 1

Articles of Association

 EDOC 25.02 KB 10.08.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 10.08.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 10.08.2022 30.06.2022 1

Appraisal reports

 PDF 164.69 KB 10.08.2022 30.06.2022 1

Appraisal reports

 PDF 164.69 KB 10.08.2022 30.06.2022 1

Other documents

 DOCX 13.73 KB 10.08.2022 30.06.2022 1

Other documents

 DOCX 13.73 KB 10.08.2022 30.06.2022 1

Other documents

 DOCX 13.73 KB 10.08.2022 30.06.2022 1

Other documents

 DOCX 13.73 KB 10.08.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 DOC 75.5 KB 10.08.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 DOC 75.5 KB 10.08.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.33 KB 10.08.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 25.02.2020 25.02.2020 2

Application

 TIF 111.27 KB 21.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 17.12.2019 17.12.2019 2

Application

 TIF 174.03 KB 13.12.2019 12.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 53.34 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 07.09.2018 07.09.2018 2

Protocols/decisions of a company/organisation

 TIF 177.01 KB 07.09.2018 04.09.2018 6

Application

 TIF 208.36 KB 05.09.2018 04.09.2018 7

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 105.36 KB 16.03.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 03.05.2017 03.05.2017 2

Application

 TIF 202.32 KB 27.04.2017 25.04.2017 5

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 12.04.2017 12.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 34.29 KB 27.04.2017 30.03.2017 1

Application

 TIF 198.65 KB 13.04.2017 17.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 29.22 KB 13.04.2017 17.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.8 KB 13.04.2017 17.02.2017 1

Protocols/decisions of a company/organisation

 TIF 305.81 KB 13.04.2017 17.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 83.06 KB 30.04.2019 08.09.2015 2

Application

 TIF 293.24 KB 30.04.2019 20.08.2015 5

Protocols/decisions of a company/organisation

 TIF 203.21 KB 30.04.2019 20.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 48.75 KB 30.04.2019 05.07.2010 1

Application

 TIF 49.48 KB 30.04.2019 21.06.2010 1

Power of attorney, act of empowerment

 TIF 17.46 KB 30.04.2019 21.06.2010 1

Protocols/decisions of a company/organisation

 TIF 55.5 KB 30.04.2019 21.06.2010 1

Application

 TIF 95.07 KB 30.04.2019 28.05.2010 1

Other documents

 TIF 208.6 KB 30.04.2019 30.04.2010 6

Power of attorney, act of empowerment

 TIF 352.1 KB 30.04.2019 30.04.2010 8

Power of attorney, act of empowerment

 TIF 27.58 KB 30.04.2019 01.12.2009 1

Application

 TIF 67.3 KB 30.04.2019 26.02.2008 1

Receipts on the publication and state fees

 TIF 37.97 KB 30.04.2019 21.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.1 KB 30.04.2019 05.12.2007 2

Application

 TIF 60.28 KB 30.04.2019 29.11.2007 1

Power of attorney, act of empowerment

 TIF 21.84 KB 30.04.2019 28.11.2007 1

Receipts on the publication and state fees

 TIF 38.21 KB 30.04.2019 28.11.2007 1

Receipts on the publication and state fees

 TIF 35.48 KB 30.04.2019 28.11.2007 1

Protocols/decisions of a company/organisation

 TIF 55.01 KB 30.04.2019 27.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 30.04.2019 03.07.2007 2

Receipts on the publication and state fees

 TIF 40.68 KB 30.04.2019 28.06.2007 1

Receipts on the publication and state fees

 TIF 34.1 KB 30.04.2019 28.06.2007 1

Application

 TIF 111.62 KB 30.04.2019 27.06.2007 3

Power of attorney, act of empowerment

 TIF 19.36 KB 30.04.2019 27.06.2007 1

Protocols/decisions of a company/organisation

 TIF 47.76 KB 30.04.2019 27.06.2007 1

Power of attorney, act of empowerment

 TIF 304.16 KB 30.04.2019 11.04.2007 8

Decisions / letters / protocols of public notaries

 TIF 52.6 KB 30.04.2019 10.06.2005 2

Registration certificates

 TIF 27.39 KB 30.04.2019 10.06.2005 1

Application

 TIF 91.53 KB 30.04.2019 06.06.2005 2

Protocols/decisions of a company/organisation

 TIF 24.1 KB 30.04.2019 06.06.2005 1

Receipts on the publication and state fees

 TIF 26.98 KB 30.04.2019 06.06.2005 1

Receipts on the publication and state fees

 TIF 26.4 KB 30.04.2019 06.06.2005 1

Power of attorney, act of empowerment

 TIF 24.19 KB 30.04.2019 18.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.62 KB 30.04.2019 06.07.2004 1

Registration certificates

 TIF 186.28 KB 30.04.2019 06.07.2004 1

Application

 TIF 140.67 KB 30.04.2019 14.06.2004 4

Receipts on the publication and state fees

 TIF 19.92 KB 30.04.2019 14.06.2004 1

Receipts on the publication and state fees

 TIF 22.24 KB 30.04.2019 14.06.2004 1

Announcement regarding the legal address

 TIF 17.58 KB 30.04.2019 01.06.2004 1

Consent of a member of the Board / executive director

 TIF 15.11 KB 30.04.2019 01.06.2004 1

Consent of a member of the Board / executive director

 TIF 10.27 KB 30.04.2019 01.06.2004 1

Consent of a member of the Board / executive director

 TIF 14.9 KB 30.04.2019 01.06.2004 1

Consent of a member of the Board / executive director

 TIF 16.1 KB 30.04.2019 01.06.2004 1

Protocols/decisions of a company/organisation

 TIF 69.62 KB 30.04.2019 01.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 30.04.2019 31.07.2002 1

Receipts on the publication and state fees

 TIF 15.66 KB 30.04.2019 16.07.2002 1

Receipts on the publication and state fees

 TIF 16.24 KB 30.04.2019 16.07.2002 1

Protocols/decisions of a company/organisation

 TIF 49.81 KB 30.04.2019 15.07.2002 1

Sample report

 TIF 90.77 KB 30.04.2019 05.06.2002 4

Copy of the personal identification document

 TIF 155.24 KB 30.04.2019 12.11.2001 2

Decisions / letters / protocols of public notaries

 TIF 45.68 KB 30.04.2019 23.11.2000 1

Registration certificates

 TIF 62.1 KB 30.04.2019 23.11.2000 1

Submission/Application

 TIF 19.85 KB 30.04.2019 20.11.2000 1

Application

 TIF 125.93 KB 30.04.2019 15.11.2000 4

Protocols/decisions of a company/organisation

 TIF 82.12 KB 30.04.2019 15.11.2000 2

Receipts on the publication and state fees

 TIF 14.79 KB 30.04.2019 15.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 30.04.2019 14.11.2000 1

Sample report

 TIF 29.06 KB 30.04.2019 03.11.2000 1

Copy of the personal identification document

 TIF 383.94 KB 30.04.2019 06.09.2000 2

Copy of the personal identification document

 TIF 444.99 KB 30.04.2019 12.03.1998 2

Application

 TIF 72.41 KB 30.04.2019 1

Submission/Application

 TIF 25.68 KB 30.04.2019 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