SwanGifts, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
67 by profit
93 by paid taxes
35 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 | Limited Liability Company |
| Registered name | SIA SwanGifts |
| Registration number, date | 40103906635, 10.06.2015 |
| VAT number | LV40103906635 from 19.06.2015 Europe VAT register |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Putnu iela 14, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SwanGifts, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 80.84 | 55.04 | 39.84 |
| Personal income tax (thousands, €) | 2.62 | 1.78 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 3.98 | 3.35 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 12.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.05.2017 | 29.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"SwanGifts", SIA
Putnu 14, Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Reklāma
Historical company names
| Sabiedrība ar ierobežotu atbildību "SwanGifts" | Until 29.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 258 k-7 - 12 | Until 29.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Bauskas iela 16C | Until 09.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (230.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (125.04 KB) | €9.00 |
2015 |
Annual report | 19.06.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p paskaidrojums SG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
95.56 KB | 29.05.2017 | 23.05.2017 | 1 | |
Articles of Association |
84.43 KB | 29.05.2017 | 23.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
95.4 KB | 29.05.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
1.11 MB | 29.05.2017 | 23.05.2017 | 3 | |
Articles of Association |
TIF | 13.74 KB | 14.08.2015 | 08.06.2015 | 1 |
Memorandum of Association |
TIF | 43.97 KB | 14.08.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 42.38 KB | 14.08.2015 | 08.06.2015 | 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 |
EDOC | 31.84 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 84.71 KB | 09.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 84.71 KB | 09.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.71 MB | 29.05.2017 | 24.05.2017 | 24 | |
Application |
6.96 MB | 29.05.2017 | 24.05.2017 | 24 | |
Amendments to the Articles of Association |
127.68 KB | 29.05.2017 | 23.05.2017 | 1 | |
Articles of Association |
116.56 KB | 29.05.2017 | 23.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
108.82 KB | 29.05.2017 | 23.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.8 KB | 29.05.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
129.91 KB | 29.05.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
97.67 KB | 29.05.2017 | 23.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
127.64 KB | 29.05.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
1.47 MB | 29.05.2017 | 23.05.2017 | 3 | |
Confirmation or consent to legal address |
177.09 KB | 29.05.2017 | 17.05.2017 | 1 | |
Confirmation or consent to legal address |
207.97 KB | 29.05.2017 | 17.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 15.09.2016 | 12.09.2016 | 2 |
Registration certificates |
TIF | 39.28 KB | 10.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 14.08.2015 | 10.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.94 KB | 14.08.2015 | 08.06.2015 | 1 |
Application |
TIF | 116.32 KB | 14.08.2015 | 08.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 14.08.2015 | 08.06.2015 | 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