SVETAN, IK
Sole trader
Place in branch
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "SVETAN" |
| Registration number, date | 41502015694, 30.12.1997 |
| VAT number | None (excluded 11.12.2019) Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Kaļķu iela 20, Daugavpils, LV-5412 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.24 | 0.1 | 0.03 |
| Personal income tax (thousands, €) | 0.09 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.06 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2004 |
* 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 % | 0 | 0 | 0 | 07.04.2004 | 07.04.2004 |
Historical company names
| Daugavpils pilsētas A.Šļapkova individuālais uzņēmums "SVETAN" | Until 07.04.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Kaļķu iela 20 | Until 07.04.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Kaļķu iela 20-1 | Until 07.01.2025 | 2.5 months ago |