SVI home, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SVI home"
Registration number, date 40103427327, 13.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Salnas iela 3 – 22, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 06.11.2014
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, €) 1.45 0.04 0
Personal income tax (thousands, €) 0.53 0.02 0.13
Statutory social insurance contributions (thousands, €) 0.87 0.02 0.21
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2020
* 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 % 1 500 € 2 € 3 000 Latvia 24.10.2023 31.10.2023

Historical company names

SIA "VLHG" Until 31.10.2023 last year
SIA "RC7 Invest" Until 14.09.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Claims & Investigations" Until 22.09.2014 10 years ago

Historical addresses

Rīga, Sliežu iela 29 k-2 -9 Until 22.09.2014 10 years ago
Rīga, Līvciema iela 9 k-1 - 47 Until 31.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (158.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VLHG lemums 2022 pe a PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VLHG lemums 2020 zaudejumi PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (151.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
RC7 INVEST 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
RC7 Invest 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS 2015 RC7Invest DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
RC7IN 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vad zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums2012 DOCX

2011

 Annual report 13.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 162.61 KB 27.10.2023 25.10.2023 1

Articles of Association

 TIF 918.27 KB 27.10.2023 25.10.2023 2

Shareholders’ register

TIF 1.08 MB 27.10.2023 24.10.2023 2

Articles of Association

 TIF 98.3 KB 30.08.2018 27.08.2018 3

Shareholders’ register

TIF 107.98 KB 30.08.2018 27.08.2018 3

Articles of Association

 TIF 59.68 KB 07.11.2014 24.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 30.7 KB 07.11.2014 24.10.2014 1

Shareholders’ register

TIF 137.33 KB 07.11.2014 24.10.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.06 KB 07.11.2014 08.10.2014 12

Shareholders’ register

TIF 57.21 KB 23.09.2014 10.09.2014 2

Articles of Association

 TIF 59.46 KB 23.09.2014 09.09.2014 2

Articles of Association

 TIF 128.96 KB 16.06.2011 08.06.2011 1

Memorandum of Association

 TIF 112.89 KB 16.06.2011 08.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 5.49 MB 27.10.2023 26.10.2023 9

Protocols/decisions of a company/organisation

 TIF 796.78 KB 27.10.2023 25.10.2023 2

Orders/request/cover notes of court bailiffs

 PDF 387.97 KB 12.10.2023 12.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.46 KB 10.10.2023 10.10.2023 1

Power of attorney, act of empowerment

 TIF 5.39 MB 27.10.2023 21.09.2023 6

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.98 KB 29.12.2020 29.12.2020 2

Application

 DOCX 46.16 KB 29.12.2020 22.12.2020 1

Application

 DOCX 46.16 KB 29.12.2020 22.12.2020 1

Application

 EDOC 60 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 90.66 KB 29.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 90.66 KB 29.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 82.95 KB 29.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 98.14 KB 15.12.2020 15.12.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 348.62 KB 07.12.2020 07.12.2020 1

Orders/request/cover notes of court bailiffs

 PDF 366.6 KB 25.11.2020 25.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.46 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 14.09.2018 14.09.2018 2

Application

 TIF 351.27 KB 30.08.2018 27.08.2018 8

Protocols/decisions of a company/organisation

 TIF 86.43 KB 30.08.2018 27.08.2018 3

Power of attorney, act of empowerment

 TIF 493.32 KB 30.08.2018 21.06.2018 11

Decisions / letters / protocols of public notaries

 TIF 47.93 KB 07.11.2014 06.11.2014 2

Application

 TIF 81.16 KB 07.11.2014 31.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.95 KB 07.11.2014 24.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 36.14 KB 07.11.2014 24.10.2014 1

Consent of a member of the Board / executive director

 TIF 93.99 KB 07.11.2014 24.10.2014 2

Protocols/decisions of a company/organisation

 TIF 36.14 KB 07.11.2014 24.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.82 KB 23.09.2014 22.09.2014 2

Power of attorney, act of empowerment

 TIF 283.6 KB 07.11.2014 15.09.2014 10

Application

 TIF 140.31 KB 23.09.2014 10.09.2014 4

Confirmation or consent to legal address

 TIF 16.76 KB 23.09.2014 10.09.2014 1

Protocols/decisions of a company/organisation

 TIF 50.44 KB 23.09.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 160.52 KB 16.06.2011 13.06.2011 1

Registration certificates

 TIF 235.57 KB 16.06.2011 13.06.2011 1

Announcement regarding the legal address

 TIF 78.83 KB 16.06.2011 08.06.2011 1

Application

 TIF 438.86 KB 16.06.2011 08.06.2011 3
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