SVYDIS LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
11 by profit
3 by paid taxes
10 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 | SIA "SVYDIS LATVIJA" |
| Registration number, date | 40003623640, 20.03.2003 |
| VAT number | LV40003623640 from 31.03.2003 Europe VAT register |
| Register, date | Commercial Register, 20.03.2003 |
| Legal address | Pilsoņu iela 1B, Rīga, LV-1002 Check address owners |
| Fixed capital | 95 000 EUR, registered payment 11.05.2021 |
| 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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 483.97 | 477.71 | 274.39 |
| Personal income tax (thousands, €) | 55.83 | 35.76 | 33 |
| Statutory social insurance contributions (thousands, €) | 97.14 | 62.34 | 54.82 |
| Average employees count | 8 | 9 | 9 |
| Received COVID-19 downtime support | 16.04.2021, 4 000.00 € | ||
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.10.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB SvydisReg. no. 159763627
|
100 % | 95 000 | € 1 | € 95 000 | Lithuania | 06.05.2021 | 11.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Svydis Latvija", SIA
Mūkusalas 42B - 9, Rīga, LV-1004 Check address owners
Auto ķīmija, auto krāsas
Historical company names
| Sabiedrība ar ierobežotu atbildību "SH COLORS" | Until 28.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 19.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 9 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 9 | Until 31.08.2017 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 12.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVYDIS LATVIJA GP Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SvydisLatvija VadibasZinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SvydisLatvija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsSL | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180423 205836371 | |||||
| Scan0011 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0259 | |||||
| Scan0265 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0180 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0138 | |||||
2013 |
Annual report | 04.07.2014 | TIF (578.65 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (468.71 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (577.26 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (210.38 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (324.96 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (764.04 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 09.07.2007 | TIF (853.31 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (529.6 KB) | ||
2004 |
Annual report | 27.08.2019 | TIF (764.27 KB) | ||
2003 |
Annual report | 27.08.2019 | TIF (711.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 504.34 KB | 10.01.2023 | 30.12.2022 | 13 |
Amendments to the Articles of Association |
286.93 KB | 17.01.2023 | 27.12.2022 | 1 | |
Articles of Association |
211.12 KB | 17.01.2023 | 27.12.2022 | 1 | |
Shareholders’ register |
252.66 KB | 07.05.2021 | 06.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
397.53 KB | 27.04.2021 | 26.04.2021 | 1 | |
Amendments to the Articles of Association |
224.52 KB | 07.05.2021 | 23.04.2021 | 1 | |
Articles of Association |
217.25 KB | 07.05.2021 | 23.04.2021 | 1 | |
Shareholders’ register |
TIF | 94.13 KB | 11.12.2018 | 04.12.2018 | 3 |
Articles of Association |
TIF | 84.65 KB | 05.12.2018 | 04.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 732.51 KB | 05.12.2018 | 07.11.2018 | 19 |
Articles of Association |
TIF | 158.82 KB | 27.08.2019 | 21.06.2013 | 4 |
Articles of Association |
TIF | 129.31 KB | 27.08.2019 | 13.04.2010 | 4 |
Shareholders’ register |
TIF | 25.31 KB | 07.12.2018 | 08.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 27.08.2019 | 11.06.2004 | 1 |
Articles of Association |
TIF | 118.22 KB | 27.08.2019 | 11.06.2004 | 3 |
Shareholders’ register |
TIF | 20.51 KB | 27.08.2019 | 30.06.2003 | 1 |
Articles of Association |
TIF | 151.06 KB | 27.08.2019 | 14.03.2003 | 3 |
Memorandum of Association |
TIF | 84.66 KB | 07.12.2018 | 14.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
950.51 KB | 17.01.2023 | 16.01.2023 | 1 | |
Application |
416.14 KB | 17.01.2023 | 05.01.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.8 KB | 19.01.2023 | 30.12.2022 | 2 |
Protocols/decisions of a company/organisation |
171.04 KB | 17.01.2023 | 27.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
311.42 KB | 07.05.2021 | 06.05.2021 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
208.2 KB | 27.04.2021 | 26.04.2021 | 1 | |
Appraisal reports |
EDOC | 284.25 KB | 27.04.2021 | 26.04.2021 | 2 |
Appraisal reports |
291.48 KB | 27.04.2021 | 26.04.2021 | 2 | |
Acceptance-conveyance act |
324.83 KB | 07.05.2021 | 23.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
143.67 KB | 27.04.2021 | 23.04.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
189.89 KB | 07.05.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
333.74 KB | 05.10.2020 | 02.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 26.08 KB | 01.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 321.04 KB | 25.09.2020 | 06.03.2020 | 4 |
Protocols/decisions of a company/organisation |
9.26 KB | 25.09.2020 | 06.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 343.42 KB | 25.09.2020 | 06.03.2020 | 4 |
Application |
741.09 KB | 12.09.2019 | 12.09.2019 | 3 | |
Application |
709.63 KB | 12.09.2019 | 12.09.2019 | 3 | |
Confirmation or consent to legal address |
200.72 KB | 12.09.2019 | 12.09.2019 | 2 | |
Confirmation or consent to legal address |
232.22 KB | 12.09.2019 | 12.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 218.46 KB | 31.07.2019 | 25.07.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
811.94 KB | 05.10.2020 | 20.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 566.18 KB | 11.12.2018 | 04.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.85 KB | 05.12.2018 | 04.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 27.08.2019 | 15.06.2016 | 2 |
Application |
TIF | 166.71 KB | 27.08.2019 | 09.06.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 6.66 KB | 27.08.2019 | 09.06.2016 | 1 |
Copy of the personal identification document |
TIF | 116.25 KB | 28.09.2020 | 05.02.2015 | 3 |
Copy of the personal identification document |
TIF | 225.73 KB | 28.09.2020 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 27.08.2019 | 28.06.2013 | 2 |
Registration certificates |
TIF | 39.47 KB | 27.08.2019 | 28.06.2013 | 1 |
Application |
TIF | 87.1 KB | 27.08.2019 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 27.08.2019 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 27.08.2019 | 19.07.2011 | 1 |
Application |
TIF | 155.59 KB | 27.08.2019 | 20.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 27.08.2019 | 31.03.2011 | 2 |
Application |
TIF | 176.57 KB | 27.08.2019 | 01.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 27.08.2019 | 01.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.76 KB | 27.08.2019 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 27.08.2019 | 20.05.2010 | 1 |
Submission/Application |
TIF | 27.18 KB | 27.08.2019 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 27.08.2019 | 26.04.2010 | 2 |
Application |
TIF | 203.99 KB | 27.08.2019 | 14.04.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 27.08.2019 | 13.04.2010 | 1 |
Sample report |
TIF | 36.19 KB | 27.08.2019 | 13.04.2010 | 1 |
Sample report |
TIF | 32.3 KB | 27.08.2019 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 27.08.2019 | 31.10.2007 | 1 |
Application |
TIF | 124.01 KB | 27.08.2019 | 26.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 27.08.2019 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 27.08.2019 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 27.08.2019 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 27.08.2019 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 27.08.2019 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 27.08.2019 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 27.08.2019 | 19.04.2005 | 1 |
Application |
TIF | 89.66 KB | 27.08.2019 | 11.04.2005 | 3 |
Submission/Application |
TIF | 6.3 KB | 27.08.2019 | 11.04.2005 | 1 |
Application |
TIF | 126.45 KB | 27.08.2019 | 08.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.05 KB | 27.08.2019 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 27.08.2019 | 18.06.2004 | 1 |
Application |
TIF | 142.07 KB | 27.08.2019 | 11.06.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 27.08.2019 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 27.08.2019 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 27.08.2019 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 27.08.2019 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 27.08.2019 | 11.06.2004 | 1 |
Sample report |
TIF | 26.82 KB | 27.08.2019 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 27.08.2019 | 22.07.2003 | 1 |
Sample report |
TIF | 22.94 KB | 27.08.2019 | 03.07.2003 | 1 |
Application |
TIF | 148.94 KB | 27.08.2019 | 30.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 27.08.2019 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 27.08.2019 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 27.08.2019 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 27.08.2019 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 27.08.2019 | 20.03.2003 | 1 |
Registration certificates |
TIF | 33.32 KB | 27.08.2019 | 20.03.2003 | 1 |
Registration certificates |
TIF | 104.46 KB | 16.05.2013 | 20.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 27.08.2019 | 14.03.2003 | 1 |
Application |
TIF | 199.59 KB | 27.08.2019 | 14.03.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 27.08.2019 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 27.08.2019 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 27.08.2019 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 27.08.2019 | 14.03.2003 | 1 |
Appraisal reports |
TIF | 33.4 KB | 07.12.2018 | 14.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 07.12.2018 | 14.03.2003 | 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