SW Traffic, AS
Public Limited Company, Small company
Place in branch
38 by turnover
13 by profit
12 by paid taxes
51 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 | 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
- Existing active commercial 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
- 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, €) | 690.05 | 993.33 | 954.79 |
| Personal income tax (thousands, €) | 114.17 | 152.82 | 156.97 |
| Statutory social insurance contributions (thousands, €) | 199.04 | 271.55 | 283.5 |
| Average employees count | 17 | 32 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
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 UABReg. no. 304967881
|
100 % | 50 000 | € 1 | € 50 000 | Lithuania | 19.12.2023 | 08.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"SW Baltics", AS
Brīvības gatve 208A, Rīga, LV-1039 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SW BALTICS AS | Until 08.01.2024 | 10.5 months ago |
|---|---|---|
| AS SWARCO BALTICS | Until 07.03.2019 | 5 years ago |
| AS "System Integrity" | Until 19.08.2016 | 8 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 19.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Kuģu iela 26 - 81 | Until 25.09.2017 | 7 years ago |
| Rīga, Brīvības gatve 208A | Until 04.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SWT AS GP 2023 sign 2 compressed | |||||
| SW Traffic revidentu zi ojums FY23 EP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SWB Vad bas zi ojums 2022 | EDOC | ||||
| SW Baltics revidentu zi ojums FY22 EP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums SW Baltics FY21 | |||||
| Vad bas zi ojums 2021 SWB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SW Baltics revidentu zi ojums FY20 EP | |||||
| VZ SWB 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SWBaltics zinojums | |||||
| VZ 2019 SWB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev.zin.scan2018 | |||||
| Vad.Zin.2018scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REV zin scan | |||||
| VZ scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.59 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 145.37 KB | 08.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 70.09 KB | 23.08.2022 | 15.08.2022 | 6 |
Application |
DOCX | 70.09 KB | 23.08.2022 | 15.08.2022 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 15.47 KB | 23.08.2022 | 09.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.47 KB | 23.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 23.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 23.08.2022 | 09.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 23.08.2022 | 26.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 23.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 101.08 KB | 29.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 29.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.72 KB | 05.04.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.15 KB | 05.04.2019 | 05.04.2019 | 3 |
Application |
TIF | 362.48 KB | 04.04.2019 | 02.04.2019 | 6 |
Consent of members of the supervisory board |
TIF | 19.07 KB | 04.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 18.61 KB | 04.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.06 KB | 04.04.2019 | 26.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 41.71 KB | 04.04.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 54.27 KB | 04.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.64 KB | 04.04.2019 | 26.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 04.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.51 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 105.66 KB | 01.03.2019 | 01.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 53.52 KB | 01.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 01.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.4 KB | 01.03.2019 | 31.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.12.2018 | 17.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 176.19 KB | 17.12.2018 | 12.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 30.10.2018 | 30.10.2018 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 286.23 KB | 29.10.2018 | 23.10.2018 | 11 |
Application |
TIF | 135.64 KB | 25.10.2018 | 10.10.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 27.87 KB | 25.10.2018 | 10.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 47.25 KB | 25.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.75 KB | 25.10.2018 | 05.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 172.47 KB | 20.09.2017 | 20.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 20.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 249.52 KB | 03.07.2017 | 29.06.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 65.61 KB | 03.07.2017 | 29.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 50.39 KB | 03.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 42.77 KB | 29.06.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.25 KB | 29.06.2017 | 29.06.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 262.71 KB | 29.06.2017 | 15.06.2017 | 11 |
Consent of members of the supervisory board |
TIF | 23.42 KB | 29.06.2017 | 15.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.17 KB | 29.06.2017 | 15.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.85 KB | 29.06.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.51 KB | 29.06.2017 | 15.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 212.93 KB | 29.06.2017 | 15.05.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 75.27 KB | 31.08.2016 | 19.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 28.25 KB | 31.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 139.88 KB | 31.08.2016 | 29.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 24.7 KB | 31.08.2016 | 29.07.2016 | 1 |
Submission/Application |
TIF | 49.03 KB | 31.08.2016 | 29.07.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 192.72 KB | 31.08.2016 | 18.07.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 56.94 KB | 31.08.2016 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.65 KB | 31.08.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 29.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 175.71 KB | 29.04.2016 | 21.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 94.72 KB | 29.04.2016 | 20.04.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 33.07 KB | 29.04.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 29.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.94 KB | 29.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.28 KB | 02.10.2015 | 25.09.2015 | 2 |
Registration certificates |
TIF | 23.75 KB | 02.10.2015 | 25.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 02.10.2015 | 21.09.2015 | 1 |
Application |
TIF | 226.96 KB | 02.10.2015 | 09.09.2015 | 5 |
Confirmation or consent to legal address |
TIF | 30.69 KB | 02.10.2015 | 08.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 26.16 KB | 02.10.2015 | 11.08.2015 | 1 |
Consent of members of the supervisory board |
TIF | 185.98 KB | 02.10.2015 | 11.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 146.67 KB | 02.10.2015 | 11.08.2015 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 403.22 KB | 02.10.2015 | 10.08.2015 | 14 |
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