Swanson Latvija, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
87 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Swanson Latvija" |
| Registration number, date | 40103781260, 17.04.2014 |
| VAT number | LV40103781260 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Ģerāniju iela 3, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 26.69 | 25.89 | 26.91 |
| Personal income tax (thousands, €) | 1.01 | 1.19 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 3.42 | 3.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
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 | 17.04.2014 |
* 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 | Lithuania | 17.04.2014 | 17.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Swanson Latvija", SIA
Buļļu 70-207, Rīga, LV-1067 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Lizuma iela 1 k-6 | Until 08.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Swanson Latvija vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Swanson Latvija vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Swanson Latvija vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Swanson Latvija vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Swanson Latvija vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Swanson Latvija vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Swanson Latvija vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Swanson Latvija vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Swanson Latvija vadibas zinojums | |||||
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swanson Latvija |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.38 KB | 21.05.2014 | 25.03.2014 | 1 |
Memorandum of Association |
TIF | 25.14 KB | 21.05.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 37.61 KB | 21.05.2014 | 25.03.2014 | 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 |
TIF | 62.84 KB | 14.04.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.45 KB | 14.04.2015 | 05.03.2015 | 1 |
Application |
TIF | 174.44 KB | 14.04.2015 | 04.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 204.31 KB | 14.04.2015 | 08.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 21.05.2014 | 17.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 437.31 KB | 21.05.2014 | 31.03.2014 | 4 |
Announcement regarding the legal address |
TIF | 7.88 KB | 21.05.2014 | 25.03.2014 | 1 |
Application |
TIF | 179 KB | 21.05.2014 | 25.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 21.05.2014 | 25.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 21.05.2014 | 24.03.2014 | 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