SWB Capital, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
280 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SWB Capital"
Registration number, date 40203122836, 05.02.2018
VAT number LV40203122836 from 19.03.2018 Europe VAT register
Register, date Commercial Register, 05.02.2018
Legal address Brīvības iela 42A, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 30 000 EUR, registered payment 07.06.2018
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, €) -0.54 0.05 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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   05.02.2018
* 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

100 % 30 000 € 1 € 30 000 Latvia 04.06.2018 07.06.2018

Apply information changes

"SWB Capital", SIA

Katlakalna 11, Rīga, LV-1073 Check address owners

Telpu noma

Historical addresses

Rīga, Katlakalna iela 11 Until 29.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (220.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (225.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (223.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums SWB Capital 2020 LV EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revid SWB 2019 Scan PDF

2018

 Annual report 05.02.2018 - 31.12.2018 30.03.2019  PDF (1006.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.47 KB 07.06.2018 04.06.2018 1

Articles of Association

 DOC 105 KB 07.06.2018 04.06.2018 2

Regulations for the increase/reduction of the equity

 DOCX 18.93 KB 07.06.2018 04.06.2018 1

Shareholders’ register

DOCX 17.42 KB 07.06.2018 04.06.2018 1

Articles of Association

 DOC 106.5 KB 05.02.2018 30.12.2017 2

Articles of Association

 DOC 106.5 KB 05.02.2018 30.12.2017 2

Memorandum of Association

 DOC 121.5 KB 05.02.2018 30.12.2017 1

Memorandum of Association

 DOC 121.5 KB 05.02.2018 30.12.2017 1

Shareholders’ register

PDF 1.14 MB 05.02.2018 30.12.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.55 KB 29.10.2024 24.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 07.06.2018 07.06.2018 2

Amendments to the Articles of Association

 EDOC 23 KB 07.06.2018 04.06.2018 1

Articles of Association

 EDOC 46.03 KB 07.06.2018 04.06.2018 2

Application

 EDOC 50.9 KB 07.06.2018 04.06.2018 2

Application

 DOCX 43.3 KB 07.06.2018 04.06.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.58 KB 07.06.2018 04.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 07.06.2018 04.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.32 KB 07.06.2018 04.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 16.29 KB 07.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 DOCX 14.76 KB 07.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.32 KB 07.06.2018 04.06.2018 1

Regulations for the increase/reduction of the equity

 EDOC 27.36 KB 07.06.2018 04.06.2018 1

Shareholders’ register

EDOC 25.75 KB 07.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.64 KB 05.02.2018 05.02.2018 2

Confirmation or consent to legal address

 TIF 13.17 KB 01.02.2018 22.01.2018 1

Announcement regarding the legal address

 DOC 25.5 KB 05.02.2018 30.12.2017 1

Announcement regarding the legal address

 DOC 25.5 KB 05.02.2018 30.12.2017 1

Announcement regarding the legal address

 EDOC 22.51 KB 05.02.2018 30.12.2017 1

Articles of Association

 EDOC 50.04 KB 05.02.2018 30.12.2017 2

Application

 DOCX 35.78 KB 05.02.2018 30.12.2017 9

Application

 DOCX 35.78 KB 05.02.2018 30.12.2017 9

Application

 EDOC 47.6 KB 05.02.2018 30.12.2017 9

Bank statements or other document regarding the payment of the equity

PDF 53.19 KB 05.02.2018 30.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 23.32 KB 05.02.2018 30.12.2017 1

Memorandum of Association

 EDOC 54.58 KB 05.02.2018 30.12.2017 1

Shareholders’ register

PDF 1.48 MB 05.02.2018 30.12.2017 3
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