SWEDICO, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
449 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SWEDICO, SIA
Registration number, date 40103228941, 08.05.2009
VAT number LV40103228941 from 05.06.2009 Europe VAT register
Register, date Commercial Register, 08.05.2009
Legal address Cēsu iela 25, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 2 845 EUR, registered payment 18.03.2016
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, €) 10.7 4.25 10.17
Personal income tax (thousands, €) 3.1 0 0
Statutory social insurance contributions (thousands, €) 7.12 0 0
Average employees count 4 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.11.2021
* 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 % 2 845 € 1 € 2 845 Latvia 22.11.2021 30.11.2021

Apply information changes

ML

"SWEDICO", SIA

Cēsu 25, Ērgļi, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Finance & Accounting group" Until 27.01.2014 10 years ago

Historical addresses

Rīga, Āraišu iela 36-5A Until 26.04.2013 11 years ago
Rīga, Vārnu iela 11-1 Until 27.01.2014 10 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 25 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (268.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (94.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.8 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SWEDICO 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SWEDICO GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 03.06.2010  TIF (303.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 83.13 KB 30.11.2021 22.11.2021 1

Shareholders’ register

PDF 964.8 KB 15.03.2016 10.03.2016 3

Amendments to the Articles of Association

 PDF 167.73 KB 10.03.2016 10.03.2016 1

Articles of Association

 PDF 249.25 KB 10.03.2016 10.03.2016 1

Articles of Association

 TIF 66.84 KB 30.01.2014 10.12.2013 2

Shareholders’ register

TIF 81.98 KB 30.01.2014 10.12.2013 2

Shareholders’ register

TIF 16.89 KB 29.04.2013 15.04.2013 1

Shareholders’ register

TIF 9.67 KB 05.05.2011 28.04.2011 1

Articles of Association

 TIF 20.02 KB 19.08.2009 07.05.2009 1

Memorandum of Association

 TIF 39.92 KB 19.08.2009 07.05.2009 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

 EDOC 62.43 KB 30.11.2021 30.11.2021 2

Application

 EDOC 246.09 KB 30.11.2021 25.11.2021 1

Application

 PDF 259.41 KB 30.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 90.9 KB 30.11.2021 22.11.2021 1

Protocols/decisions of a company/organisation

 PDF 89.36 KB 30.11.2021 22.11.2021 1

Shareholders’ register

EDOC 92.91 KB 30.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 03.02.2021 03.02.2021 2

Application

 PDF 240.71 KB 03.02.2021 28.01.2021 1

Application

 EDOC 231.32 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 18.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 18.03.2016 18.03.2016 2

Protocols/decisions of a company/organisation

 PDF 288.58 KB 15.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

 PDF 258.96 KB 15.03.2016 10.03.2016 1

Shareholders’ register

PDF 1.33 MB 15.03.2016 10.03.2016 3

Amendments to the Articles of Association

 PDF 198.55 KB 10.03.2016 10.03.2016 1

Articles of Association

 PDF 279.56 KB 10.03.2016 10.03.2016 1

Application

 PDF 288.77 KB 10.03.2016 10.03.2016 2

Application

 PDF 310.28 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.97 KB 30.01.2014 27.01.2014 2

Registration certificates

 TIF 127.4 KB 30.01.2014 27.01.2014 1

Application

 TIF 289.08 KB 30.01.2014 10.12.2013 5

Protocols/decisions of a company/organisation

 TIF 79.84 KB 30.01.2014 10.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.83 KB 29.04.2013 26.04.2013 2

Application

 TIF 198.34 KB 29.04.2013 15.04.2013 3

Consent of a member of the Board / executive director

 TIF 46.61 KB 29.04.2013 15.04.2013 2

Protocols/decisions of a company/organisation

 TIF 15.94 KB 29.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 05.05.2011 02.05.2011 2

Application

 TIF 124.89 KB 05.05.2011 28.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 05.05.2011 28.04.2011 1

Registration certificates

 TIF 107.22 KB 30.01.2014 08.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.73 KB 19.08.2009 08.05.2009 2

Registration certificates

 TIF 18.55 KB 19.08.2009 08.05.2009 1

Announcement regarding the legal address

 TIF 9.04 KB 19.08.2009 07.05.2009 1

Appraisal reports

 TIF 18.88 KB 19.08.2009 07.05.2009 1

Application

 TIF 165.56 KB 19.08.2009 04.03.2009 5

Receipts on the publication and state fees

 TIF 30.05 KB 19.08.2009 04.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 19.08.2009 03.03.2009 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