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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWANINVEST" |
| Registration number, date | 41203049896, 30.10.2013 |
| VAT number | None (excluded 08.09.2023) Europe VAT register |
| Register, date | Commercial Register, 30.10.2013 |
| Legal address | Lielais prospekts 48, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.96 | 67.67 | 61.09 |
| Personal income tax (thousands, €) | 26.03 | 23.85 | 20.05 |
| Statutory social insurance contributions (thousands, €) | 47.58 | 43.29 | 38.35 |
| Average employees count | 14 | 13 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 SWANINVEST | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Gada parskats 2018 SWANINVEST | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (309.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums SWANINVEST Gada parskats 2016 | |||||
| Vadibas zinojums SWANINVEST Gada parskats 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (807.92 KB) | €8.00 |
2014 |
Annual report | 30.10.2013 - 31.12.2014 | 05.03.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.07 KB | 30.05.2023 | 23.05.2023 | 1 |
Articles of Association |
EDOC | 41.27 KB | 21.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 10.02.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 40.75 KB | 10.02.2023 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.17 KB | 28.12.2022 | 20.12.2022 | 1 |
Articles of Association |
TIF | 134.04 KB | 28.11.2017 | 28.11.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.44 KB | 28.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
TIF | 47.1 KB | 28.11.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 183.18 KB | 30.09.2016 | 26.09.2016 | 5 |
Articles of Association |
TIF | 258.32 KB | 29.05.2015 | 10.04.2015 | 5 |
Shareholders’ register |
TIF | 91.99 KB | 29.05.2015 | 10.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.14 KB | 16.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 164.28 KB | 18.02.2014 | 10.02.2014 | 3 |
Articles of Association |
TIF | 180.23 KB | 18.12.2013 | 11.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 37.94 KB | 18.12.2013 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 58.48 KB | 18.12.2013 | 11.12.2013 | 2 |
Articles of Association |
TIF | 98.79 KB | 01.11.2013 | 28.10.2013 | 4 |
Memorandum of association |
TIF | 67.47 KB | 01.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 39.72 KB | 01.11.2013 | 28.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.62 KB | 07.09.2023 | 07.09.2023 | 1 |
Application |
EDOC | 40.03 KB | 08.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 43.3 KB | 01.08.2023 | 27.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.69 KB | 01.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 48 KB | 30.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 47.71 KB | 21.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.75 KB | 21.02.2023 | 14.02.2023 | 1 |
Application |
EDOC | 46.12 KB | 10.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 49.25 KB | 28.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.58 KB | 28.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 39.84 KB | 23.04.2020 | 21.04.2020 | 2 |
Application |
DOCX | 39.84 KB | 23.04.2020 | 21.04.2020 | 2 |
Application |
EDOC | 48.46 KB | 23.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
TIF | 134.98 KB | 28.11.2017 | 28.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.62 KB | 28.11.2017 | 28.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 176.21 KB | 28.11.2017 | 28.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 28.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.61 KB | 07.09.2017 | 18.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 30.09.2016 | 29.09.2016 | 1 |
Application |
TIF | 187.44 KB | 30.09.2016 | 26.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.87 KB | 30.09.2016 | 26.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.04 KB | 30.09.2016 | 26.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.79 KB | 30.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 202.38 KB | 31.08.2016 | 29.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.59 KB | 31.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 31.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.42 KB | 31.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 29.05.2015 | 29.05.2015 | 1 |
Application |
TIF | 378.38 KB | 29.05.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 16.04.2015 | 15.04.2015 | 1 |
Application |
TIF | 383.09 KB | 16.04.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.17 KB | 16.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 174.31 KB | 18.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 18.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 189.76 KB | 18.12.2013 | 11.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.84 KB | 18.12.2013 | 11.12.2013 | 1 |
Other documents |
TIF | 30.29 KB | 18.12.2013 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.08 KB | 18.12.2013 | 11.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 210.49 KB | 18.12.2013 | 20.11.2013 | 6 |
Appraisal reports |
TIF | 194.32 KB | 18.12.2013 | 15.11.2013 | 5 |
Registration certificates |
TIF | 23.74 KB | 11.11.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 01.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 01.11.2013 | 28.10.2013 | 1 |
Application |
TIF | 123.53 KB | 01.11.2013 | 28.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 01.11.2013 | 28.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.34 KB | 01.11.2013 | 28.10.2013 | 2 |
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