SVS īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
853 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SVS īpašumi"
Registration number, date 40103184257, 05.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2008
Legal address Kalnabeišu aleja 25, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.05 0.27 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2013
* 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 % 20 LVL 100 LVL 2 000 Latvia 04.12.2012 08.01.2013

Historical addresses

Rīgas rajons, Siguldas novads, Siguldas pagasts, Kalnabeites, "Kalnabeites 9" Until 03.07.2009 16 years ago
Siguldas nov., Siguldas pag., Kalnabeites, "Kalnabeites 9" Until 24.07.2017 8 years ago
Siguldas nov., Siguldas pag., "Kalnabeites 9" Until 10.12.2020 5 years ago
Siguldas nov., Sigulda, "Kalnabeites 9" Until 16.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (87.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2024  PDF (87.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (77.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2022  PDF (77.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (77.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2020  PDF (77.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2020  PDF (104.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.08.2017  PDF (119.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 17.07.2013  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 17.07.2013  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2009

Annual report 26.08.2010  TIF (395.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.49 KB 08.01.2013 04.12.2012 1

Articles of Association

TIF 30.01 KB 02.04.2009 10.07.2008 1

Memorandum of Association

TIF 41.46 KB 02.04.2009 10.07.2008 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 35.74 KB 08.01.2013 08.01.2013 2

Application

TIF 144.06 KB 08.01.2013 04.12.2012 5

Protocols/decisions of a company/organisation

TIF 16.7 KB 08.01.2013 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 60.25 KB 02.04.2009 05.08.2008 1

Registration certificates

TIF 27.54 KB 02.04.2009 05.08.2008 1

Application

TIF 479.01 KB 02.04.2009 29.07.2008 7

Bank statements or other document regarding the payment of the equity

TIF 25.54 KB 02.04.2009 25.07.2008 1

Receipts on the publication and state fees

TIF 75.55 KB 02.04.2009 18.07.2008 2
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