SVĪRES, SIA
Limited Liability Company, Micro company
Place in branch
604 by turnover
804 by profit
182 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SVĪRES" |
| Registration number, date | 40003946025, 09.08.2007 |
| VAT number | LV40003946025 from 05.03.2019 Europe VAT register |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Spilves iela 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 50.44 | 37.17 | 42.27 |
| Personal income tax (thousands, €) | 9.8 | 8.53 | 9.06 |
| Statutory social insurance contributions (thousands, €) | 16.47 | 14.64 | 15.05 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2007 |
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. | 09.08.2007 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 06.07.2015 | 10.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.07.2015 | 10.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.03.2020 |
Right to represent individually |
Natural person
(from 20.03.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 27 | Until 16.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sv res VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (2.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (2.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.94 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Svires.Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SVIRES | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (596.4 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (803.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.8 KB | 30.09.2019 | 26.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 20.07.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 17.13 KB | 20.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 61.11 KB | 20.07.2015 | 06.07.2015 | 2 |
Articles of Association |
TIF | 18.18 KB | 05.09.2007 | 24.07.2007 | 1 |
Memorandum of association |
TIF | 57.12 KB | 05.09.2007 | 24.07.2007 | 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 |
EDOC | 65.63 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 86.33 KB | 17.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 02.10.2019 | 02.10.2019 | 1 |
Application |
TIF | 37.96 KB | 30.09.2019 | 26.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 17.03.2020 | 03.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 112.84 KB | 20.07.2015 | 06.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 20.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.34 KB | 20.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 16.12.2014 | 16.12.2014 | 2 |
Application |
EDOC | 32.76 KB | 11.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 05.09.2007 | 09.08.2007 | 2 |
Registration certificates |
TIF | 39.19 KB | 05.09.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 05.09.2007 | 27.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 05.09.2007 | 26.07.2007 | 1 |
Application |
TIF | 98.05 KB | 05.09.2007 | 24.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 05.09.2007 | 24.07.2007 | 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