SVH TRANS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
949 by profit
332 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVH TRANS"
Registration number, date 40103335060, 19.10.2010
VAT number LV40103335060 from 30.10.2010 Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address Augusta Deglava iela 122 – 161, Rīga, LV-1082 Check address owners
Fixed capital 20 000 EUR, registered payment 11.11.2020
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, €) 5.74 4.01 3.59
Personal income tax (thousands, €) 0.12 0.09 0.07
Statutory social insurance contributions (thousands, €) 1.4 1.3 0.85
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

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 Member of the Board Right to represent individually   22.05.2015

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.  19.10.2010
* 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

75 % 3 000 € 5 € 15 000 Latvia 26.10.2020 11.11.2020

Natural person

25 % 1 000 € 5 € 5 000 Latvia 26.10.2020 11.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (1.7 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku lemums 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieku lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.24 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas sledziens JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas sledziens JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas sledziens DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas sledziens DOCX

2010

 Annual report 19.10.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
gramatvedibas politika un sledzenis RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.5 KB 11.11.2020 26.10.2020 1

Articles of Association

 DOCX 14.53 KB 11.11.2020 26.10.2020 1

Shareholders’ register

DOC 33 KB 11.11.2020 26.10.2020 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 11.11.2020 16.10.2020 1

Amendments to the Articles of Association

 TIF 29.82 KB 27.03.2015 11.03.2015 1

Regulations for the increase/reduction of the equity

 TIF 57.88 KB 27.03.2015 11.03.2015 1

Shareholders’ register

TIF 91.64 KB 27.03.2015 11.03.2015 3

Articles of Association

 TIF 90.57 KB 27.03.2015 04.02.2015 3

Amendments to the Articles of Association

 TIF 7.75 KB 16.04.2013 20.03.2013 1

Articles of Association

 TIF 14.91 KB 16.04.2013 20.03.2013 1

Shareholders’ register

TIF 9.96 KB 16.04.2013 20.03.2013 1

Memorandum of association

 TIF 172.54 KB 01.11.2010 29.09.2010 2

Articles of Association

 TIF 102.27 KB 01.11.2010 28.09.2010 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 67.58 KB 11.11.2020 11.11.2020 2

Application

 PDF 788.46 KB 11.11.2020 05.11.2020 1

Application

 EDOC 805.03 KB 11.11.2020 05.11.2020 1

Amendments to the Articles of Association

 EDOC 27.72 KB 11.11.2020 26.10.2020 1

Articles of Association

 EDOC 28.66 KB 11.11.2020 26.10.2020 1

Bank statements or other document regarding the payment of the equity

JPG 540.77 KB 11.11.2020 26.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 450.72 KB 11.11.2020 26.10.2020 1

Shareholders’ register

EDOC 25.08 KB 11.11.2020 26.10.2020 1

Bank statements or other document regarding the payment of the equity

JPG 631.87 KB 11.11.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 566.42 KB 11.11.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.1 KB 11.11.2020 16.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.03 KB 11.11.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 570.07 KB 11.11.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

JPG 632.86 KB 11.11.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 243.69 KB 11.11.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

JPG 327.06 KB 11.11.2020 16.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.71 KB 11.11.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 79.08 KB 27.05.2015 22.05.2015 2

Submission/Application

 TIF 20.76 KB 27.05.2015 25.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.52 KB 27.03.2015 24.03.2015 2

Application

 TIF 535.76 KB 27.03.2015 12.03.2015 7

Bank statements or other document regarding the payment of the equity

TIF 68.26 KB 27.03.2015 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 55.47 KB 27.03.2015 11.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 70.35 KB 27.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 16.04.2013 12.04.2013 1

Application

 TIF 170.89 KB 16.04.2013 02.04.2013 3

Documents attesting the transfer of shares

TIF 68.65 KB 16.04.2013 20.03.2013 2

Protocols/decisions of a company/organisation

 TIF 19.38 KB 16.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 194.37 KB 01.11.2010 19.10.2010 2

Registration certificates

 TIF 192.07 KB 01.11.2010 19.10.2010 1

Receipts on the publication and state fees

 TIF 242.3 KB 01.11.2010 14.10.2010 2

Announcement regarding the legal address

 TIF 71.35 KB 01.11.2010 29.09.2010 1

Application

 TIF 1.3 MB 01.11.2010 29.09.2010 6
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