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 "ŠVĒRIŅI" |
| Registration number, date | 40103054321, 16.06.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Slokas iela 10, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Medniecība un ar to saistīti pakalpojumi (01.70) |
| CSP industry
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | 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 | 05.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2017 |
* 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 |
20 % | 4 | € 142 | € 568 | 05.10.2020 | 26.11.2020 | |
Natural person |
20 % | 4 | € 142 | € 568 | 10.08.2015 | 11.01.2016 | |
Natural person |
10 % | 2 | € 142 | € 284 | 10.08.2015 | 11.01.2016 | |
Natural person |
10 % | 2 | € 142 | € 284 | 10.08.2015 | 11.01.2016 | |
Natural person |
10 % | 2 | € 142 | € 284 | 10.08.2015 | 11.01.2016 | |
Natural person |
10 % | 2 | € 142 | € 284 | 10.08.2015 | 11.01.2016 | |
Natural person |
10 % | 2 | € 142 | € 284 | 10.08.2015 | 11.01.2016 | |
Natural person |
5 % | 1 | € 142 | € 142 | 10.08.2015 | 11.01.2016 | |
Natural person |
5 % | 1 | € 142 | € 142 | 10.08.2015 | 11.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Posma iela 2 | Until 30.04.1996 | 29 years ago |
|---|---|---|
| Rīga, Brīvības iela 245-4 | Until 22.05.2013 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Skultes iela 6 | Until 03.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (578.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (622.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (780.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (374.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (559.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (124.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (121.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (123.13 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (123.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (123.6 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (366.34 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (339.79 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (379.22 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (252.95 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (274.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 219.89 KB | 23.11.2020 | 05.10.2020 | 10 |
Articles of Association |
TIF | 64.82 KB | 05.01.2022 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 184.44 KB | 26.11.2020 | 10.08.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 102.64 KB | 23.11.2020 | 19.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 30.54 KB | 23.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 63.46 KB | 23.07.2020 | 20.07.2020 | 6 |
Application |
DOCX | 63.46 KB | 23.07.2020 | 20.07.2020 | 6 |
Application |
EDOC | 77.25 KB | 23.07.2020 | 20.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 391.65 KB | 05.07.2017 | 29.06.2017 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 22.79 KB | 05.07.2017 | 26.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.56 KB | 05.07.2017 | 26.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.87 KB | 05.07.2017 | 26.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.03 KB | 05.07.2017 | 14.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.57 KB | 05.07.2017 | 14.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.2 KB | 05.07.2017 | 14.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 05.07.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.71 KB | 05.07.2017 | 27.05.2017 | 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.
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