SW GRUPA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SW GRUPA" |
| Registration number, date | 40003854464, 07.09.2006 |
| VAT number | None (excluded 14.11.2013) Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Šmerļa iela 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 874 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 874 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Rusova iela 32-12 | Until 13.09.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 20 SW Grupa zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SW Grupa 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.06.2010 | RAR (7.61 KB) | |
2008 |
Annual report | 25.08.2009 | TIF (273.12 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (585.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.78 KB | 08.06.2010 | 07.09.2007 | 1 |
Articles of Association |
TIF | 35.19 KB | 08.06.2010 | 18.10.2006 | 1 |
Memorandum of Association |
TIF | 47.32 KB | 08.06.2010 | 18.10.2006 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 08.06.2010 | 18.10.2006 | 1 |
Articles of Association |
TIF | 31.94 KB | 08.06.2010 | 01.09.2006 | 1 |
Memorandum of association |
TIF | 91.03 KB | 08.06.2010 | 01.09.2006 | 2 |
Memorandum of association |
TIF | 74.01 KB | 08.06.2010 | 01.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.67 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.18 KB | 22.03.2018 | 22.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.68 KB | 26.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 06.01.2017 | 06.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.67 KB | 04.01.2017 | 03.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.62 KB | 04.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 14.09.2015 | 28.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.08.2015 | 25.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.34 KB | 26.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 16.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 16.02.2015 | 16.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 12.02.2015 | 11.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 12.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.06 KB | 25.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 08.06.2010 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.06 KB | 08.06.2010 | 12.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.28 KB | 08.06.2010 | 07.09.2007 | 1 |
Application |
TIF | 220.19 KB | 08.06.2010 | 07.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 08.06.2010 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 08.06.2010 | 27.10.2006 | 2 |
Submission/Application |
TIF | 37 KB | 08.06.2010 | 24.10.2006 | 1 |
Application |
TIF | 817.53 KB | 08.06.2010 | 18.10.2006 | 12 |
Appraisal reports |
TIF | 42.56 KB | 08.06.2010 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 08.06.2010 | 18.10.2006 | 2 |
Sample report |
TIF | 46.61 KB | 08.06.2010 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 08.06.2010 | 17.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 08.06.2010 | 16.10.2006 | 1 |
Appraisal reports |
TIF | 55.55 KB | 08.06.2010 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.28 KB | 08.06.2010 | 07.09.2006 | 2 |
Registration certificates |
TIF | 29.59 KB | 08.06.2010 | 07.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 08.06.2010 | 01.09.2006 | 1 |
Application |
TIF | 959.14 KB | 08.06.2010 | 01.09.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.82 KB | 08.06.2010 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 08.06.2010 | 01.09.2006 | 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