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 "SWEDEX LATVIA" |
| Registration number, date | 50003832721, 09.06.2006 |
| VAT number | LV50003832721 from 27.06.2006 Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Dammes iela 31 – 3, Rīga, LV-1069 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SWEDEX LATVIA, SIA
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -0.32 | -0.54 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 27.04.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2010 |
* 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 % | 5 000 | LVL 1 | LVL 5 000 | Latvia | 12.02.2007 | 12.02.2007 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 22 | Until 28.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Spilves iela 35A | Until 23.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (133.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.12.2023 | PDF (135.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (136.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWED 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWED 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums un gr.principi | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (15.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (17.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.21 KB | 18.07.2011 | 06.02.2007 | 1 |
Articles of Association |
TIF | 29.42 KB | 18.07.2011 | 05.06.2006 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 18.07.2011 | 05.06.2006 | 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 |
TIF | 38.66 KB | 18.07.2011 | 23.02.2010 | 1 |
Application |
TIF | 106.95 KB | 18.07.2011 | 18.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 18.07.2011 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 18.07.2011 | 23.03.2009 | 1 |
Application |
TIF | 94.8 KB | 18.07.2011 | 18.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 18.07.2011 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 18.07.2011 | 28.03.2008 | 2 |
Other documents |
TIF | 20.91 KB | 18.07.2011 | 22.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 18.07.2011 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 18.07.2011 | 18.03.2008 | 1 |
Application |
TIF | 97.3 KB | 18.07.2011 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 18.07.2011 | 20.09.2007 | 2 |
Application |
TIF | 92.77 KB | 18.07.2011 | 14.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 18.07.2011 | 14.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 18.07.2011 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 363.74 KB | 18.07.2011 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 18.07.2011 | 09.06.2006 | 2 |
Registration certificates |
TIF | 23.51 KB | 18.07.2011 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 18.07.2011 | 06.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 18.07.2011 | 05.06.2006 | 1 |
Application |
TIF | 179.35 KB | 18.07.2011 | 05.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 18.07.2011 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 18.07.2011 | 05.06.2006 | 1 |
Application |
TIF | 106.88 KB | 18.07.2011 | 05.02.2006 | 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