SVĒTEĻI-2006, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
158 by profit
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVĒTEĻI-2006"
Registration number, date 42403019022, 20.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address "Svēteļi", Lendži, Lendžu pag., Rēzeknes nov., LV-4625 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2009
* 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

50 % 1 LVL 1 000 LVL 1 000 Latvia 20.09.2006 03.07.2009

Natural person

50 % 1 LVL 1 000 LVL 1 000 Latvia 20.09.2006 03.07.2009

Historical addresses

Rēzeknes rajons, Lendžu pagasts, Lendži, "Svēteļi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (89.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (89.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (76.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (76.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (96.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 02.05.2013  TIF (171.73 KB)

2011

Annual report 26.04.2012  TIF (203.54 KB)

2010

Annual report 07.05.2011  TIF (507.68 KB)

2009

Annual report 30.04.2010  TIF (518.79 KB)

2008

Annual report 10.05.2009  TIF (759.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.78 KB 14.03.2007 24.08.2006 3

Memorandum of association

TIF 39.87 KB 14.03.2007 24.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.56 KB 27.11.2009 25.11.2009 2

Application

TIF 120.8 KB 27.11.2009 29.10.2009 3

Protocols/decisions of a company/organisation

TIF 16.34 KB 27.11.2009 29.10.2009 1

Decisions / letters / protocols of public notaries

TIF 41.14 KB 14.03.2007 20.09.2006 2

Registration certificates

TIF 23.69 KB 14.03.2007 20.09.2006 1

Application

TIF 215.85 KB 14.03.2007 15.09.2006 8

Bank statements or other document regarding the payment of the equity

TIF 22.23 KB 14.03.2007 15.09.2006 1

Receipts on the publication and state fees

TIF 25.78 KB 14.03.2007 15.09.2006 2

Sample report

TIF 24.14 KB 14.03.2007 15.09.2006 1

Announcement regarding the legal address

TIF 9.37 KB 14.03.2007 24.08.2006 1

Consent of a member of the Board / executive director

TIF 6.8 KB 14.03.2007 24.08.2006 1

Power of attorney, act of empowerment

TIF 6.6 KB 14.03.2007 24.08.2006 1

Receipts on the publication and state fees

TIF 53.51 KB 27.11.2009 4
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