SVL TRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
358 by profit
309 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVL TRANS"
Registration number, date 40103661579, 18.04.2013
VAT number LV40103661579 from 30.04.2013 Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Aviācijas iela 2 – 16, Rīga, LV-1063 Check address owners
Fixed capital 35 550 EUR, registered payment 18.04.2016
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, €) 28.73 17.63 19.8
Personal income tax (thousands, €) 3.99 4.04 3.06
Statutory social insurance contributions (thousands, €) 9.52 9.11 7.67
Average employees count 3 3 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 03.06.2024
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   03.06.2024
* 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 % 25 € 1 422 € 35 550 Latvia 29.05.2024 03.06.2024

Procures

Period Rights Person

From 12.06.2024

Right to represent individually
Natural person (from 12.06.2024 )

Apply information changes

ML

"SVL Trans", SIA

Aviācijas 2-16, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (191.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.65 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (1.66 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (501.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (501.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
EDS.Uznemuma vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
EDS.Uznemuma vadibas zinojums PDF

2013

Annual report 15.05.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
EDS.Uznemuma vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.12 KB 03.06.2024 29.05.2024 1

Shareholders’ register

EDOC 87.4 KB 16.08.2023 02.08.2023 1

Shareholders’ register

PDF 34.87 KB 02.05.2022 02.05.2022 1

Shareholders’ register

PDF 34.87 KB 02.05.2022 02.05.2022 1

Amendments to the Articles of Association

TIF 25.89 KB 20.04.2016 13.04.2016 1

Articles of Association

TIF 27.76 KB 20.04.2016 13.04.2016 1

Shareholders’ register

TIF 52.73 KB 20.04.2016 13.04.2016 2

Amendments to the Articles of Association

TIF 11.42 KB 31.05.2013 08.05.2013 1

Articles of Association

TIF 19.85 KB 31.05.2013 08.05.2013 1

Regulations for the increase/reduction of the equity

TIF 44.87 KB 31.05.2013 08.05.2013 1

Shareholders’ register

TIF 15.33 KB 31.05.2013 08.05.2013 1

Shareholders’ register

TIF 13.7 KB 09.05.2013 25.04.2013 1

Articles of Association

TIF 15.45 KB 03.05.2013 12.04.2013 1

Memorandum of Association

TIF 31.97 KB 03.05.2013 12.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.48 KB 12.06.2024 10.06.2024 1

Application

EDOC 61.32 KB 03.06.2024 29.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.76 KB 03.06.2024 29.05.2024 1

Application

EDOC 54.51 KB 16.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

EDOC 17.19 KB 16.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 02.05.2022 02.05.2022 2

Shareholders’ register

EDOC 42.67 KB 02.05.2022 02.05.2022 1

Application

PDF 146.89 KB 27.04.2022 27.04.2022 6

Application

PDF 146.89 KB 27.04.2022 27.04.2022 6

Decisions / judgements of courts and other law enforcement authorities

JPG 3.3 MB 26.04.2022 25.04.2022 2

Decisions / judgements of courts and other law enforcement authorities

JPG 3.3 MB 26.04.2022 25.04.2022 2

Decisions / judgements of courts and other law enforcement authorities

JPG 3.45 MB 26.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 16.03.2022 16.03.2022 2

Application

DOCX 43.72 KB 16.03.2022 10.03.2022 3

Application

DOCX 43.72 KB 16.03.2022 10.03.2022 3

Protocols/decisions of a company/organisation

DOC 17.5 KB 16.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 16.03.2022 10.03.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOC 78.5 KB 16.03.2022 08.02.2022 3

Decisions / judgements of courts and other law enforcement authorities

DOCX 255.5 KB 16.03.2022 08.02.2022 3

Decisions / judgements of courts and other law enforcement authorities

DOCX 255.5 KB 16.03.2022 08.02.2022 3

Decisions / letters / protocols of public notaries

TIF 74.51 KB 20.04.2016 18.04.2016 2

Application

TIF 271.05 KB 20.04.2016 13.04.2016 2

Power of attorney, act of empowerment

TIF 18.46 KB 20.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

TIF 70.06 KB 20.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

TIF 36.99 KB 31.05.2013 30.05.2013 2

Application

TIF 90.57 KB 31.05.2013 08.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.13 KB 31.05.2013 08.05.2013 1

Power of attorney, act of empowerment

TIF 12.38 KB 31.05.2013 08.05.2013 1

Protocols/decisions of a company/organisation

TIF 44.12 KB 31.05.2013 08.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.28 KB 13.11.2015 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 33.87 KB 09.05.2013 07.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.84 KB 13.11.2015 29.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.86 KB 13.11.2015 27.04.2013 1

Application

TIF 84.01 KB 09.05.2013 25.04.2013 2

Power of attorney, act of empowerment

TIF 13.29 KB 09.05.2013 25.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 09.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 03.05.2013 18.04.2013 2

Registration certificates

TIF 45.91 KB 03.05.2013 18.04.2013 1

Announcement regarding the legal address

TIF 8.63 KB 03.05.2013 12.04.2013 1

Application

TIF 94.6 KB 03.05.2013 12.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 03.05.2013 11.04.2013 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