Swan Fly, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Swan Fly"
Registration number, date 40103299107, 10.06.2010
VAT number None (excluded 29.11.2021) Europe VAT register
Register, date Commercial Register, 10.06.2010
Legal address Ziemeļu iela 12, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 840 EUR, registered payment 25.07.2016
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 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.06 -0.06 0.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Spain Spain

Control type: as a company member/shareholder

Natural person From 08.03.2018
Spain Spain

Control type: as a company member/shareholder

Natural person From 08.03.2018
Latvia Spain

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   08.03.2018
* 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

40 % 8 € 142 € 1 136 Spain 07.02.2018 08.03.2018

Natural person

30 % 6 € 142 € 852 Spain 07.02.2018 08.03.2018

Natural person

30 % 6 € 142 € 852 Spain 07.02.2018 08.03.2018

Historical addresses

Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (80.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (82.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (82.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (83.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (223.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (571.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad Z sw 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums SWAN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinSWANFLY2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinSWANFLY2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinSWANFLY2011 PDF

2010

 Annual report 10.06.2010 - 31.12.2010 24.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinSWANFLY2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 212.15 KB 22.02.2018 07.02.2018 6

Amendments to the Articles of Association

 TIF 11.38 KB 26.07.2016 19.07.2016 1

Articles of Association

 TIF 39.88 KB 26.07.2016 19.07.2016 2

Shareholders’ register

TIF 308.91 KB 26.07.2016 19.07.2016 2

Shareholders’ register

TIF 11.13 KB 14.06.2011 08.06.2011 1

Articles of Association

 TIF 68.61 KB 28.06.2010 01.06.2010 1

Memorandum of Association

 TIF 82.59 KB 28.06.2010 01.06.2010 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

 EDOC 72.35 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.62 KB 08.03.2018 08.03.2018 2

Application

 TIF 368.8 KB 08.03.2018 07.02.2018 10

Protocols/decisions of a company/organisation

 TIF 81.27 KB 22.02.2018 06.02.2018 2

Power of attorney, act of empowerment

 TIF 208.05 KB 08.02.2018 29.09.2017 6

Power of attorney, act of empowerment

 TIF 147.44 KB 08.02.2018 29.09.2017 4

Power of attorney, act of empowerment

 TIF 206.04 KB 08.02.2018 26.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 26.07.2016 25.07.2016 2

Application

 TIF 192.98 KB 26.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

 TIF 62.68 KB 26.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 14.06.2011 13.06.2011 1

Application

 TIF 104.04 KB 14.06.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 119.7 KB 28.06.2010 10.06.2010 1

Registration certificates

 TIF 186.11 KB 28.06.2010 10.06.2010 1

Application

 TIF 734.87 KB 28.06.2010 02.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 68.54 KB 28.06.2010 02.06.2010 1

Announcement regarding the legal address

 TIF 55.23 KB 28.06.2010 01.06.2010 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