Sviridenko & Partners, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
151 by profit
13 by paid taxes
8 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 | Sviridenko & Partners SIA |
| Registration number, date | 40203032119, 14.11.2016 |
| VAT number | LV40203032119 from 20.12.2016 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Krišjāņa Valdemāra iela 33 – 3F, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 111 EUR, registered payment 03.04.2024 |
| 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, €) | 115.82 | 273.11 | 261.6 |
| Personal income tax (thousands, €) | 35.95 | 45.97 | 41.65 |
| Statutory social insurance contributions (thousands, €) | 69.91 | 66.66 | 88.5 |
| Average employees count | 10 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | 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 | 14.11.2016 |
* 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 |
90 % | 9 100 | € 1 | € 9 100 | Latvia | 15.02.2024 | 03.04.2024 |
Natural person |
2 % | 202 | € 1 | € 202 | Russian Federation | 15.02.2024 | 03.04.2024 |
Natural person |
2 % | 202 | € 1 | € 202 | Latvia | 15.02.2024 | 03.04.2024 |
Natural person |
2 % | 202 | € 1 | € 202 | Latvia | 15.02.2024 | 03.04.2024 |
Natural person |
2 % | 202 | € 1 | € 202 | Latvia | 15.02.2024 | 03.04.2024 |
Natural person |
0.67 % | 68 | € 1 | € 68 | Latvia | 15.02.2024 | 03.04.2024 |
Natural person |
0.67 % | 68 | € 1 | € 68 | Latvia | 15.02.2024 | 03.04.2024 |
Natural person |
0.66 % | 67 | € 1 | € 67 | Latvia | 15.02.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"L2B Management", SIA
Krišjāņa Valdemāra 33-7, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| L2B Management SIA | Until 22.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vesetas iela 7 | Until 17.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 43 | Until 24.10.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 8 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 18.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM 22720073115450 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 14.11.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L2B Management Gada p rskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.53 KB | 03.04.2024 | 27.03.2024 | 1 |
Articles of Association |
EDOC | 23.34 KB | 03.04.2024 | 27.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.47 KB | 03.04.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 57.42 KB | 03.04.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.17 KB | 13.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 21.82 KB | 13.11.2023 | 08.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.05 KB | 13.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 47.87 KB | 13.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 140.22 KB | 22.12.2022 | 19.12.2022 | 1 |
Articles of Association |
DOCX | 14.84 KB | 28.07.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 14.84 KB | 28.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.76 KB | 28.07.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.76 KB | 28.07.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 05.06.2018 | 04.06.2018 | 1 |
Articles of Association |
TIF | 49.11 KB | 05.06.2018 | 04.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.62 KB | 05.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
TIF | 49.82 KB | 05.06.2018 | 04.06.2018 | 2 |
Shareholders’ register |
TIF | 43.56 KB | 15.11.2016 | 08.11.2016 | 2 |
Articles of Association |
TIF | 12.33 KB | 15.11.2016 | 24.10.2016 | 1 |
Memorandum of Association |
TIF | 26.21 KB | 15.11.2016 | 24.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 50.48 KB | 03.04.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.32 KB | 03.04.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.33 KB | 03.04.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.34 KB | 03.04.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.34 KB | 03.04.2024 | 15.02.2024 | 1 |
Application |
EDOC | 52.1 KB | 13.11.2023 | 08.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.62 KB | 13.11.2023 | 08.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.41 KB | 13.11.2023 | 08.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.84 KB | 13.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 13.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 37.69 KB | 18.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 37.69 KB | 18.02.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 28.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.07.2020 | 28.07.2020 | 1 |
Articles of Association |
EDOC | 24.58 KB | 28.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 51.66 KB | 28.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 42.82 KB | 28.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 42.82 KB | 28.07.2020 | 23.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 28.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 28.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 28.07.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 28.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 56.93 KB | 22.10.2018 | 18.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 22.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 134.39 KB | 05.06.2018 | 04.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.44 KB | 05.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 05.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 19.01.2017 | 17.01.2017 | 1 |
Application |
TIF | 196.75 KB | 19.01.2017 | 09.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 19.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 15.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 206.47 KB | 15.11.2016 | 08.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.78 KB | 15.11.2016 | 08.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 15.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 15.11.2016 | 21.10.2016 | 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