SVEX, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
127 by profit
110 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVEX"
Registration number, date 40103400233, 30.03.2011
VAT number LV40103400233 from 13.04.2011 Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Latgales iela 55 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 18.03.2014
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, €) 34.14 28.46 8.78
Personal income tax (thousands, €) 9.89 8.75 2.77
Statutory social insurance contributions (thousands, €) 22.13 17.56 6.01
Average employees count 3 3 2
Received COVID-19 downtime support 03.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Operācijas ar vērtspapīriem (66.12)

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   03.10.2016
* 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 % 2 845 € 1 € 2 845 Latvia 21.09.2016 03.10.2016

Procures

Period Rights Person

From 18.10.2016

 Right to represent individually
Natural person (from 18.10.2016 )

Apply information changes

ML

"Svex", SIA

Latgales 55A, Rīga LV-1003 Check address owners

Finanšu darbība

http://www.moneygram.lv

Historical addresses

Rīga, Maskavas iela 55 - 18 Until 03.10.2016 8 years ago
Rīga, Maskavas iela 55 - 1 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (716.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (234.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.41 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (1.31 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
svex lemums 01 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums signed 2016 ID 899448 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba.pdf (ID 747441) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (ID 585431) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 (ID 371795) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 293634) PDF

2011

 Annual report 30.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.12 KB 06.10.2016 21.09.2016 3

Articles of Association

 TIF 18.16 KB 21.03.2014 12.03.2014 1

Shareholders’ register

TIF 50.13 KB 21.03.2014 12.03.2014 2

Articles of Association

 TIF 65.58 KB 04.04.2011 24.03.2011 1

Memorandum of Association

 TIF 75.53 KB 04.04.2011 24.03.2011 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

 RTF 179.5 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 18.10.2016 18.10.2016 2

Application

 TIF 1.43 MB 24.10.2016 13.10.2016 5

Decisions / letters / protocols of public notaries

 TIF 59.46 KB 06.10.2016 03.10.2016 2

Confirmation or consent to legal address

 TIF 13.57 KB 06.10.2016 27.09.2016 1

Application

 TIF 2.67 MB 06.10.2016 21.09.2016 8

Protocols/decisions of a company/organisation

 TIF 54.03 KB 06.10.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.61 KB 21.03.2014 18.03.2014 2

Application

 TIF 170.17 KB 21.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

 TIF 27.21 KB 21.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 123.43 KB 04.04.2011 30.03.2011 2

Registration certificates

 TIF 141.75 KB 04.04.2011 30.03.2011 1

Announcement regarding the legal address

 TIF 51.7 KB 04.04.2011 25.03.2011 1

Application

 TIF 661.75 KB 04.04.2011 25.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 89.71 KB 04.04.2011 24.03.2011 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