Swedbank Īpašumi, 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 as a result of reorganization, 28.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Swedbank Īpašumi" SIA |
| Registration number, date | 40003552687, 04.07.2001 |
| VAT number | None (excluded 28.02.2018) Europe VAT register |
| Register, date | Commercial Register, 28.10.2003 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 6 636 274 EUR , registered 25.05.2016 (registered payment 25.05.2016: 6 636 274 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 215.31 | 233.77 | 198.11 |
| Personal income tax (thousands, €) | 0.94 | 0.91 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.51 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANSABANKAS CENTRĀLĀ ĒKA" | Until 17.03.2009 | 15 years ago |
|---|---|---|
| SIA "Ķīpsalas Saules Akmens" | Until 15.07.2004 | 20 years ago |
| SIA "ĶĪPSALAS SAULES AKMENS" | Until 28.10.2003 | 21 year ago |
Historical addresses
| Rīga, Balasta dambis 1a | Until 05.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 01.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.01.2018 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 31012018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (728.92 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (875.7 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (418.37 KB) | ||
2006 |
Annual report | 11.04.2007 | PDF (436.4 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (320.62 KB) | ||
2004 |
Annual report | 01.06.2006 | PDF (701.25 KB) | ||
2003 |
Annual report | 01.06.2006 | PDF (585.93 KB) | ||
2002 |
Annual report | 01.06.2006 | PDF (188.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.43 KB | 28.02.2018 | 25.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25 KB | 13.09.2017 | 17.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25 KB | 13.09.2017 | 17.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.45 MB | 05.07.2017 | 27.06.2017 | 3 |
Shareholders’ register |
TIF | 8.93 KB | 27.12.2011 | 20.12.2011 | 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 |
RTF | 190.28 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 28.02.2018 | 28.02.2018 | 1 |
Application |
TIF | 64.68 KB | 28.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 28.02.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.28 KB | 28.02.2018 | 25.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 13.09.2017 | 13.09.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.56 KB | 13.09.2017 | 23.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.56 KB | 13.09.2017 | 23.08.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 32.23 KB | 13.09.2017 | 23.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.24 KB | 13.09.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
DOCX | 37.86 KB | 05.07.2017 | 27.06.2017 | 2 |
Application |
EDOC | 53.53 KB | 05.07.2017 | 27.06.2017 | 2 |
Other documents |
TIF | 129.33 KB | 28.08.2012 | 11.10.2005 | 4 |
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