SWE BALTICUM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWE BALTICUM" |
| Registration number, date | 40103692278, 19.07.2013 |
| VAT number | None (excluded 31.01.2019) Europe VAT register |
| Register, date | Commercial Register, 19.07.2013 |
| Legal address | Meža prospekts 21 – 3, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 850 EUR , registered 23.07.2014 (registered payment 23.07.2014: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.36 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (111.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMSswe | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SWE 2015 | |||||
2014 |
Annual report | 19.07.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SWE111 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.79 KB | 20.12.2017 | 30.11.2017 | 2 |
Articles of Association |
TIF | 44.83 KB | 29.07.2014 | 18.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.29 KB | 29.07.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 51.02 KB | 29.07.2014 | 18.07.2014 | 2 |
Articles of Association |
TIF | 28.7 KB | 13.08.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 41.2 KB | 13.08.2013 | 23.05.2013 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 21.03.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 21.03.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 21.03.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 94.11 KB | 25.09.2018 | 17.09.2018 | 4 |
Other documents |
TIF | 21.94 KB | 25.09.2018 | 17.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 29.01.2018 | 29.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 16.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 210.79 KB | 25.01.2018 | 05.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 02.01.2018 | 02.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 335.74 KB | 20.12.2017 | 04.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 18.12.2017 | 30.11.2017 | 1 |
Application |
TIF | 342.85 KB | 25.01.2018 | 28.11.2017 | 5 |
Application |
TIF | 128.46 KB | 13.12.2017 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 29.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 243.15 KB | 29.07.2014 | 18.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 29.07.2014 | 18.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 29.07.2014 | 15.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.92 KB | 29.07.2014 | 13.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 13.08.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 37 KB | 13.08.2013 | 19.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.52 KB | 13.08.2013 | 17.07.2013 | 1 |
Application |
TIF | 612.35 KB | 13.08.2013 | 20.06.2013 | 7 |
Confirmation or consent to legal address |
TIF | 27.7 KB | 13.08.2013 | 20.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 13.08.2013 | 23.05.2013 | 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