Svetger, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
202 by profit
105 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Svetger"
Registration number, date 40103251420, 05.10.2009
VAT number LV40103251420 from 26.11.2009 Europe VAT register
Register, date Commercial Register, 05.10.2009
Legal address Asteru iela 6, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 23.08.2016
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, €) 8.66 7.62 9.09
Personal income tax (thousands, €) 0.25 0.41 0.17
Statutory social insurance contributions (thousands, €) 2.48 0.98 0.6
Average employees count 2 2 2

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.08.2012
* 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 % 101 € 28 € 2 828 Russian Federation 01.06.2016 23.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "PROGRESS-C" Until 09.08.2012 12 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Asteru iela 6 Until 09.08.2012 12 years ago
Ķekavas nov., Baloži, Saules iela 13 Until 18.06.2014 10 years ago
Stopiņu nov., Dreiliņi, Asteru iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (265.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (272.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (281.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (263.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (229.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Sveger vad.zi ojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SVETGER vad bas zi ojums2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums Svetger JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadib.zin.-Svetger PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Progress-c vad.zin JPG

2010

Annual report 13.05.2011  TIF (584.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.13 KB 01.09.2016 01.06.2016 1

Articles of Association

TIF 12.74 KB 01.09.2016 01.06.2016 1

Shareholders’ register

TIF 65.81 KB 01.09.2016 01.06.2016 2

Articles of Association

TIF 19.71 KB 11.09.2014 16.07.2012 1

Shareholders’ register

TIF 17.39 KB 10.08.2012 16.07.2012 1

Shareholders’ register

TIF 62.42 KB 11.09.2014 11.04.2011 1

Shareholders’ register

TIF 22.75 KB 11.09.2014 17.06.2010 1

Articles of Association

TIF 28.23 KB 11.09.2014 29.09.2009 1

Memorandum of Association

TIF 39.31 KB 11.09.2014 29.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 23.08.2016 23.08.2016 2

Application

TIF 223.14 KB 01.09.2016 02.06.2016 3

Protocols/decisions of a company/organisation

TIF 28.08 KB 01.09.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 19.06.2014 18.06.2014 2

Application

TIF 144.91 KB 19.06.2014 12.06.2014 4

Confirmation or consent to legal address

TIF 14.52 KB 19.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 70.11 KB 11.09.2014 09.08.2012 2

Registration certificates

TIF 118.11 KB 11.09.2014 09.08.2012 1

Announcement regarding the legal address

TIF 14.34 KB 11.09.2014 16.07.2012 1

Application

TIF 1.1 MB 11.09.2014 16.07.2012 5

Confirmation or consent to legal address

TIF 22.47 KB 11.09.2014 16.07.2012 1

Consent of a member of the Board / executive director

TIF 63.55 KB 11.09.2014 13.07.2012 2

Protocols/decisions of a company/organisation

TIF 19.99 KB 11.09.2014 13.07.2012 1

Decisions / letters / protocols of public notaries

TIF 73.99 KB 11.09.2014 14.04.2011 2

Application

TIF 236.63 KB 11.09.2014 04.04.2011 4

Consent of a member of the Board / executive director

TIF 52.72 KB 11.09.2014 04.04.2011 2

Protocols/decisions of a company/organisation

TIF 27.77 KB 11.09.2014 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 60.45 KB 11.09.2014 22.06.2010 1

Application

TIF 181.87 KB 11.09.2014 25.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 11.09.2014 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 69.82 KB 11.09.2014 05.10.2009 2

Registration certificates

TIF 99.12 KB 11.09.2014 05.10.2009 1

Registration certificates

TIF 91.1 KB 11.09.2014 05.10.2009 1

Receipts on the publication and state fees

TIF 61.1 KB 11.09.2014 30.09.2009 2

Announcement regarding the legal address

TIF 15.65 KB 11.09.2014 29.09.2009 1

Application

TIF 623.38 KB 11.09.2014 29.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 11.09.2014 29.09.2009 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