SW Technologies, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SW Technologies"
Registration number, date 40103657380, 09.04.2013
VAT number LV40103657380 from 24.04.2013 Europe VAT register
Register, date Commercial Register, 09.04.2013
Legal address Meldru iela 28 – 77, Rīga, LV-1015 Check address owners
Fixed capital 3 000 EUR, registered payment 11.06.2014
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, €) 0.68 0.24 1.41
Personal income tax (thousands, €) 0.31 0.13 0.66
Statutory social insurance contributions (thousands, €) 0.52 0.2 1.27
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   09.04.2013
* 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 % 3 000 € 1 € 3 000 Latvia 06.05.2014 11.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.81 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (172.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.6 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (553.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (470.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.94 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.65 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 09.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 41.57 KB 11.12.2014 05.12.2014 1

Articles of Association

 TIF 74.32 KB 11.12.2014 05.12.2014 2

Amendments to the Articles of Association

 TIF 21.25 KB 16.06.2014 06.06.2014 1

Articles of Association

 TIF 42.98 KB 16.06.2014 06.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 39.72 KB 16.06.2014 06.06.2014 1

Shareholders’ register

TIF 42.46 KB 16.06.2014 06.06.2014 2

Articles of Association

 TIF 17.37 KB 30.04.2013 22.03.2013 1

Memorandum of Association

 TIF 21.16 KB 30.04.2013 22.03.2013 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 43.88 KB 11.12.2014 10.12.2014 1

Application

 TIF 269.83 KB 11.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

 TIF 63.08 KB 11.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 16.06.2014 11.06.2014 2

Application

 TIF 103.13 KB 16.06.2014 06.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.81 KB 16.06.2014 06.06.2014 1

Protocols/decisions of a company/organisation

 TIF 74.91 KB 16.06.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 30.04.2013 09.04.2013 2

Registration certificates

 TIF 60.87 KB 30.04.2013 09.04.2013 1

Application

 TIF 185.88 KB 30.04.2013 25.03.2013 5

Announcement regarding the legal address

 TIF 9.41 KB 30.04.2013 22.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.14 KB 30.04.2013 22.03.2013 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