SW Traffic, AS

Public Limited Company, Small company
Place in branch
44 by turnover
14 by profit
12 by paid taxes
49 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name SW Traffic AS
Registration number, date 40103933525, 25.09.2015
VAT number LV40103933525 from 10.06.2016 Europe VAT register
Register, date Commercial Register, 25.09.2015
Legal address Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners
Fixed capital 50 000 EUR, registered payment 25.09.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 38.78 690.05 993.33
Personal income tax (thousands, €) 17.72 114.17 152.82
Statutory social insurance contributions (thousands, €) 31.64 199.04 271.55
Average employees count 4 17 32

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 05.04.2019
Lithuania United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   23.08.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.04.2019

Natural person

Supervisory Board Member of the Supervisory Board   05.04.2019
* 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

SW Holding UAB

Reg. no. 304967881
Jogailos g. 4, LT-01116 Viļņa, Lietuva

100 % 50 000 € 1 € 50 000 Lithuania 19.12.2023 08.01.2024

Apply information changes

"SW Traffic", AS

Brīvības gatve 208A, Rīga, LV-1039 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

SW BALTICS AS Until 08.01.2024 last year
AS SWARCO BALTICS Until 07.03.2019 6 years ago
AS "System Integrity" Until 19.08.2016 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 7 Until 19.08.2016 9 years ago
Rīga, Kuģu iela 26 - 81 Until 25.09.2017 8 years ago
Rīga, Brīvības gatve 208A Until 04.12.2019 6 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 124.98 KB 08.01.2024 19.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.63 KB 04.04.2019 27.03.2019 4

Amendments to the Articles of Association

TIF 21.13 KB 01.03.2019 01.03.2019 1

Articles of Association

TIF 312.37 KB 01.03.2019 01.01.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 277.63 KB 01.03.2019 29.11.2018 11

Amendments to the Articles of Association

TIF 24.16 KB 31.08.2016 15.06.2016 1

Articles of Association

TIF 278.6 KB 31.08.2016 15.06.2016 7

Articles of Association

TIF 205.63 KB 02.10.2015 11.08.2015 4

Memorandum of Association

TIF 165.15 KB 02.10.2015 11.08.2015 3

Restricted documents
available by request to LR Company register

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
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