SVV.PM, SIA

Limited Liability Company, Micro company
Place in branch
769 by turnover
283 by profit
235 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SVV.PM"
Registration number, date 40003670838, 19.03.2004
VAT number LV40003670838 from 23.04.2004 Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Dzelzavas iela 131A, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 14.04.2015
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, €) 61.38 52.38 52.84
Personal income tax (thousands, €) 4.78 0.56 0.54
Statutory social insurance contributions (thousands, €) 9.12 2.21 2.16
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ēku nojaukšana (43.11)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.10.2007
* 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

100 % 101 € 28 € 2 828 Latvia 03.03.2015 14.04.2015

Apply information changes

"SVV.PM", SIA

Dzelzavas 131C, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Meža nams" Until 04.06.2013 11 years ago

Historical addresses

Rīga, Blaumaņa iela 8-11 Until 04.06.2013 11 years ago
Rīga, Ulbrokas iela 42 Until 11.05.2019 5 years ago
Rīga, Dzelzavas iela 131A Until 12.05.2019 5 years ago
Rīga, Ulbrokas iela 42 Until 15.09.2019 5 years ago
Rīga, Dzelzavas iela 131C Until 21.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (5.04 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (2.35 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (601.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (820.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (564.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
SVV lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
SVVvadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SVV PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
AC 2011 zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Meza Nams RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (198.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  TIF (163.85 KB)

2007

 Annual report 10.12.2008  TIF (415.33 KB)

2006

 Annual report 06.09.2007  TIF (255.3 KB)

2005

 Annual report 12.02.2007  TIF (284.01 KB)

2004

 Annual report 29.05.2013  TIF (334.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.51 KB 21.04.2015 03.03.2015 1

Articles of Association

 TIF 11.55 KB 21.04.2015 03.03.2015 1

Shareholders’ register

TIF 17.44 KB 21.04.2015 03.03.2015 1

Shareholders’ register

TIF 43.44 KB 21.04.2015 02.03.2015 2

Amendments to the Articles of Association

 TIF 13.11 KB 05.06.2013 29.05.2013 1

Articles of Association

 TIF 14.71 KB 05.06.2013 29.05.2013 1

Shareholders’ register

TIF 25.25 KB 05.06.2013 29.05.2013 1

Articles of Association

 TIF 132.55 KB 29.05.2013 17.12.2003 5

Memorandum of association

 TIF 56.24 KB 29.05.2013 17.12.2003 3

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 67.54 KB 21.04.2015 14.04.2015 2

Application

 TIF 80.26 KB 21.04.2015 03.03.2015 1

Protocols/decisions of a company/organisation

 TIF 29.04 KB 21.04.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 05.06.2013 04.06.2013 2

Application

 TIF 115.09 KB 05.06.2013 29.05.2013 3

Protocols/decisions of a company/organisation

 TIF 38.58 KB 05.06.2013 29.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.36 KB 29.05.2013 25.10.2007 2

Application

 TIF 132.76 KB 29.05.2013 16.10.2007 4

Protocols/decisions of a company/organisation

 TIF 40.89 KB 29.05.2013 16.10.2007 2

Receipts on the publication and state fees

 TIF 33.95 KB 29.05.2013 03.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.23 KB 29.05.2013 19.03.2004 2

Registration certificates

 TIF 163.55 KB 29.05.2013 19.03.2004 1

Receipts on the publication and state fees

 TIF 32.49 KB 29.05.2013 01.03.2004 2

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 29.05.2013 19.02.2004 1

Announcement regarding the legal address

 TIF 6.04 KB 29.05.2013 17.12.2003 1

Application

 TIF 265.31 KB 29.05.2013 17.12.2003 6

Consent of a member of the Board / executive director

 TIF 16.52 KB 29.05.2013 17.12.2003 2

Power of attorney, act of empowerment

 TIF 16.96 KB 29.05.2013 17.12.2003 1

Registration certificates

 TIF 161.94 KB 05.06.2013 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