SVĒTCIEMS PLUS, SIA
Limited Liability Company, Micro company
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 "SVĒTCIEMS PLUS" |
| Registration number, date | 40003581900, 08.02.2002 |
| VAT number | None (excluded 15.08.2006) Europe VAT register |
| Register, date | Commercial Register, 01.08.2005 |
| Legal address | Rīga, Ģertrūdes iela 32 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| Natural person | From 20.09.2024 | Latvia | Latvia |
|
Control type: other |
|||
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. | 06.02.2009 |
* 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 |
68.01 % | 1 935 | € 1 | € 1 935 | 30.08.2024 | 20.09.2024 | |
Natural person |
31.99 % | 910 | € 1 | € 910 | Latvia | 13.05.2024 | 17.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | PDF (99.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (90.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (90.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (109.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (109.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin.2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zin.2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 14.11.2012 | TIF (1.2 MB) | ||
2010 |
Annual report | 07.02.2012 | TIF (1.75 MB) | ||
2009 |
Annual report | 17.05.2010 | TIF (445.29 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (519.94 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (735.61 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (457.56 KB) | ||
2004 |
Annual report | 10.11.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 25.04.2024 | TIF (9.42 MB) | ||
2002 |
Annual report | 10.11.2010 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.46 KB | 18.09.2024 | 30.08.2024 | 1 |
Articles of Association |
EDOC | 27.75 KB | 17.06.2024 | 13.05.2024 | 1 |
Shareholders’ register |
EDOC | 12.73 KB | 17.06.2024 | 13.05.2024 | 1 |
Shareholders’ register |
EDOC | 12.71 KB | 17.06.2024 | 13.05.2024 | 1 |
Shareholders’ register |
TIF | 810.41 KB | 25.04.2024 | 06.12.2006 | 1 |
Articles of Association |
TIF | 828.23 KB | 25.04.2024 | 12.12.2005 | 1 |
Shareholders’ register |
TIF | 1.14 MB | 25.04.2024 | 02.08.2005 | 3 |
Shareholders’ register |
TIF | 1.33 MB | 25.04.2024 | 27.07.2005 | 3 |
Articles of Association |
TIF | 3.25 MB | 25.04.2024 | 13.12.2004 | 5 |
Shareholders’ register |
TIF | 372.64 KB | 25.04.2024 | 13.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 1.91 MB | 25.04.2024 | 09.04.2002 | 4 |
Shareholders’ register |
TIF | 642.81 KB | 25.04.2024 | 08.04.2002 | 1 |
Articles of Association |
TIF | 5.39 MB | 25.04.2024 | 28.12.2001 | 8 |
Memorandum of association |
TIF | 1.86 MB | 25.04.2024 | 28.12.2001 | 4 |
Shareholders’ register |
TIF | 482.17 KB | 25.04.2024 | 28.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.37 KB | 20.09.2024 | 20.09.2024 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.03 KB | 26.04.2024 | 26.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.17 KB | 17.03.2022 | 17.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 04.08.2014 | 04.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 34.66 KB | 30.07.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 26.03.2014 | 26.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.08 KB | 21.03.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 782 KB | 25.04.2024 | 06.02.2009 | 2 |
Application |
TIF | 3.29 MB | 25.04.2024 | 03.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 1.67 MB | 25.04.2024 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.67 MB | 25.04.2024 | 03.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 20.02.2020 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.42 MB | 25.04.2024 | 08.12.2006 | 1 |
Application |
TIF | 1.85 MB | 25.04.2024 | 06.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 755.24 KB | 25.04.2024 | 28.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 1.68 MB | 25.04.2024 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.67 MB | 25.04.2024 | 22.12.2005 | 1 |
Application |
TIF | 2.56 MB | 25.04.2024 | 15.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 20.02.2020 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 20.02.2020 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 2.47 MB | 25.04.2024 | 20.09.2005 | 1 |
Application |
TIF | 1.76 MB | 25.04.2024 | 02.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 748.97 KB | 25.04.2024 | 01.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 407.72 KB | 25.04.2024 | 28.07.2005 | 1 |
Application |
TIF | 1.91 MB | 25.04.2024 | 27.07.2005 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 706.41 KB | 25.04.2024 | 27.07.2005 | 1 |
Sample report |
TIF | 31.48 KB | 20.02.2020 | 22.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 4.61 MB | 25.04.2024 | 16.02.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 2.32 MB | 25.04.2024 | 16.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 3.99 MB | 25.04.2024 | 16.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 657.03 KB | 25.04.2024 | 15.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 631.88 KB | 25.04.2024 | 14.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 940.45 KB | 25.04.2024 | 10.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 813.17 KB | 25.04.2024 | 24.12.2004 | 1 |
Registration certificates |
TIF | 440.96 KB | 25.04.2024 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.86 MB | 25.04.2024 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.85 MB | 25.04.2024 | 15.12.2004 | 1 |
Application |
TIF | 2.81 MB | 25.04.2024 | 13.12.2004 | 4 |
Application |
TIF | 819.7 KB | 25.04.2024 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 221.14 KB | 25.04.2024 | 13.12.2004 | 1 |
Other documents |
TIF | 463.27 KB | 25.04.2024 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 428.57 KB | 25.04.2024 | 13.12.2004 | 1 |
Consent of the auditor |
TIF | 196.66 KB | 25.04.2024 | 12.12.2004 | 1 |
Sample report |
TIF | 489.13 KB | 25.04.2024 | 10.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 3.5 MB | 25.04.2024 | 22.06.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 3.18 MB | 25.04.2024 | 11.06.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 426.79 KB | 25.04.2024 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.55 MB | 25.04.2024 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 25.04.2024 | 10.04.2002 | 1 |
Application |
TIF | 553.79 KB | 25.04.2024 | 09.04.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 213.08 KB | 25.04.2024 | 05.04.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 194.57 KB | 25.04.2024 | 05.04.2002 | 1 |
Other documents |
TIF | 182.25 KB | 25.04.2024 | 02.04.2002 | 1 |
Other documents |
TIF | 179.18 KB | 25.04.2024 | 02.04.2002 | 1 |
Registration certificates |
TIF | 944.88 KB | 25.04.2024 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.51 MB | 25.04.2024 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 25.04.2024 | 25.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.85 KB | 01.04.2014 | 17.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 425.71 KB | 25.04.2024 | 04.01.2002 | 1 |
Cover letter |
TIF | 449.31 KB | 25.04.2024 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.02 MB | 25.04.2024 | 28.12.2001 | 3 |
Copy of the personal identification document |
TIF | 986.86 KB | 25.04.2024 | 22.06.2001 | 1 |
Sample report |
TIF | 412.51 KB | 25.04.2024 | 23.05.2001 | 1 |
Copy of the personal identification document |
TIF | 9.81 MB | 25.04.2024 | 16.02.1998 | 2 |
Copy of the personal identification document |
TIF | 703.19 KB | 25.04.2024 | 14.06.1993 | 2 |
Copy of the personal identification document |
TIF | 601.39 KB | 25.04.2024 | 12.02.1993 | 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