SVITEKS, SIA

Limited Liability Company, Micro company
Place in branch
321 by turnover
212 by profit
186 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SVITEKS"
Registration number, date 42103009701, 06.01.1994
VAT number LV42103009701 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address "Pagastmāja", Rude, Otaņķu pag., Dienvidkurzemes nov., LV-3475 Check address owners
Fixed capital 19 206 EUR, registered payment 10.06.2015
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, €) 28.87 22.01 18.33
Personal income tax (thousands, €) 1.58 0.94 0.69
Statutory social insurance contributions (thousands, €) 14.2 12.49 10.31
Average employees count 5 6 6

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.06.2012
* 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 % 9 € 2 134 € 19 206 Latvia 25.05.2015 10.06.2015

Apply information changes

ML

"Sviteks", SIA

"Pagastmāja", Rude, Otaņķu pagasts, Dienvidkurzemes nov., LV-3475 Check address owners

Saimniecības preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SVITEKS" Until 31.01.2005 19 years ago

Historical addresses

Liepājas rajons, Otaņķu pagasts, Lauruciems, "Administratīvā ēka" Until 10.01.2002 22 years ago
Liepājas rajons, Otaņķu pagasts, "Pagastmāja" Until 03.07.2009 15 years ago
Nīcas nov., Otaņķu pag., "Pagastmāja" Until 03.05.2019 5 years ago
Nīcas nov., Otaņķu pag., Rude, "Pagastmāja" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (146.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (885.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (528.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (520.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinoj Sviteks 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (467.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (2.8 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 54.pants PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
54.pants Sviteks PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.57 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report 11.05.2010  TIF (482.94 KB)

2008

Annual report 20.04.2009  TIF (630.54 KB)

2007

Annual report 10.06.2008  TIF (821.43 KB)

2006

Annual report 26.04.2007  TIF (1.42 MB)

1996

Annual report 13.11.2023  TIF (745.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 80.72 KB 01.07.2015 25.05.2015 1

Articles of Association

TIF 108.52 KB 01.07.2015 25.05.2015 1

Shareholders’ register

TIF 297.76 KB 01.07.2015 25.05.2015 2

Articles of Association

TIF 26.63 KB 14.06.2012 07.06.2012 1

Shareholders’ register

TIF 10.14 KB 14.06.2012 07.06.2012 1

Shareholders’ register

TIF 17.53 KB 13.11.2023 31.10.2008 1

Articles of Association

TIF 32.72 KB 18.09.2012 31.10.2008 1

Articles of Association

TIF 18.28 KB 18.09.2012 08.01.2007 1

Shareholders’ register

TIF 24.27 KB 18.09.2012 08.01.2007 1

Articles of Association

TIF 384.95 KB 13.11.2023 25.06.2003 10

Shareholders’ register

TIF 21.35 KB 13.11.2023 25.06.2003 1

Regulations for the increase/reduction of the equity

TIF 48.52 KB 13.11.2023 21.12.2001 1

Regulations for the increase/reduction of the equity

TIF 35.58 KB 13.11.2023 13.12.1995 1

Articles of Association

TIF 578.17 KB 13.11.2023 04.01.1994 14

Memorandum of association

TIF 217.36 KB 13.11.2023 04.01.1994 6

Shareholders’ register

TIF 17.72 KB 13.11.2023 04.01.1994 1

Amendments to the Articles of Association

TIF 19.73 KB 13.11.2023 1

Amendments to the Articles of Association

TIF 31.57 KB 13.11.2023 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

TIF 188.12 KB 01.07.2015 10.06.2015 1

Application

TIF 215.12 KB 01.07.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 102.31 KB 01.07.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 14.06.2012 13.06.2012 2

Application

TIF 274.49 KB 14.06.2012 08.06.2012 5

Protocols/decisions of a company/organisation

TIF 30.38 KB 14.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 18.09.2012 06.11.2008 2

Receipts on the publication and state fees

TIF 28.29 KB 13.11.2023 31.10.2008 1

Receipts on the publication and state fees

TIF 28.85 KB 13.11.2023 31.10.2008 1

Application

TIF 110.79 KB 18.09.2012 31.10.2008 3

Protocols/decisions of a company/organisation

TIF 32.97 KB 18.09.2012 31.10.2008 1

Documents attesting the transfer of shares

TIF 63.8 KB 13.11.2023 27.10.2008 2

Decisions / letters / protocols of public notaries

TIF 38.38 KB 18.09.2012 18.01.2007 2

Application

TIF 185.89 KB 18.09.2012 09.01.2007 4

Sample report

TIF 15.91 KB 18.09.2012 09.01.2007 1

Receipts on the publication and state fees

TIF 23.62 KB 13.11.2023 08.01.2007 1

Receipts on the publication and state fees

TIF 23.83 KB 13.11.2023 08.01.2007 1

Protocols/decisions of a company/organisation

TIF 20.74 KB 18.09.2012 08.01.2007 1

Registration certificates

TIF 27.37 KB 13.11.2023 31.01.2005 1

Decisions / letters / protocols of public notaries

TIF 46.52 KB 18.09.2012 31.01.2005 2

Registration certificates

TIF 31.91 KB 18.09.2012 31.01.2005 1

Submission/Application

TIF 11.65 KB 18.09.2012 28.01.2005 1

Registration certificates

TIF 107.45 KB 13.11.2023 09.07.2003 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 18.09.2012 09.07.2003 1

Application

TIF 208.75 KB 13.11.2023 25.06.2003 8

Consent of a member of the Board / executive director

TIF 7.83 KB 13.11.2023 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 41.35 KB 13.11.2023 25.06.2003 3

Receipts on the publication and state fees

TIF 17.64 KB 13.11.2023 25.06.2003 1

Receipts on the publication and state fees

TIF 17.13 KB 13.11.2023 25.06.2003 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 18.09.2012 28.01.2002 1

Receipts on the publication and state fees

TIF 20.02 KB 13.11.2023 14.01.2002 1

Receipts on the publication and state fees

TIF 19.81 KB 13.11.2023 14.01.2002 1

Protocols/decisions of a company/organisation

TIF 14.35 KB 13.11.2023 11.01.2002 1

Submission/Application

TIF 17.1 KB 13.11.2023 11.01.2002 1

Decisions / letters / protocols of public notaries

TIF 27.47 KB 13.11.2023 10.01.2002 1

Registration certificates

TIF 30.97 KB 13.11.2023 10.01.2002 1

Appraisal reports

TIF 23.91 KB 13.11.2023 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 27.32 KB 13.11.2023 21.12.2001 1

Submission/Application

TIF 21.29 KB 13.11.2023 21.12.2001 1

Receipts on the publication and state fees

TIF 20.76 KB 13.11.2023 04.12.2001 1

Receipts on the publication and state fees

TIF 19.71 KB 13.11.2023 04.12.2001 1

Purchase/lease agreement

TIF 119.73 KB 13.11.2023 25.05.1999 2

Protocols/decisions of a company/organisation

TIF 19.14 KB 13.11.2023 02.02.1998 1

Sample report

TIF 46.45 KB 13.11.2023 02.02.1998 1

Copy of the personal identification document

TIF 47.74 KB 13.11.2023 07.07.1997 1

Decisions / letters / protocols of public notaries

TIF 22.23 KB 13.11.2023 14.12.1995 1

Receipts on the publication and state fees

TIF 19.62 KB 13.11.2023 14.12.1995 2

Receipts on the publication and state fees

TIF 19.45 KB 13.11.2023 14.12.1995 2

Power of attorney, act of empowerment

TIF 13.62 KB 13.11.2023 13.12.1995 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 13.11.2023 13.12.1995 1

Submission/Application

TIF 11.57 KB 13.11.2023 13.12.1995 1

Purchase/lease agreement

TIF 54.74 KB 13.11.2023 27.04.1995 1

Decisions / letters / protocols of public notaries

TIF 18.42 KB 13.11.2023 06.01.1994 1

Registration certificates

TIF 98.24 KB 13.11.2023 06.01.1994 1

Registration certificates

TIF 91.45 KB 13.11.2023 06.01.1994 1

Registration certificates

TIF 91.04 KB 13.11.2023 06.01.1994 1

Application

TIF 126.99 KB 13.11.2023 05.01.1994 4

Appraisal reports

TIF 20.76 KB 13.11.2023 04.01.1994 1

Protocols/decisions of a company/organisation

TIF 34.85 KB 13.11.2023 04.01.1994 1

Receipts on the publication and state fees

TIF 14.44 KB 13.11.2023 01.01.1994 1

Copy of the personal identification document

TIF 76.07 KB 13.11.2023 22.12.1993 1

Copy of the personal identification document

TIF 118.63 KB 13.11.2023 10.12.1992 1

Sample report

TIF 17.08 KB 13.11.2023 1

Registration certificates

TIF 73.8 KB 18.09.2012 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