Swedish technology, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
21 by profit
14 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Swedish technology
Registration number, date 40103960896, 13.01.2016
VAT number LV40103960896 from 28.01.2016 Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 810 EUR, registered payment 03.11.2016
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, €) 478.9 443.63 250.04
Personal income tax (thousands, €) 225.95 183.49 99.48
Statutory social insurance contributions (thousands, €) 261.33 211.87 104.31
Average employees count 34 31 23

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   03.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2016
* 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

50 % 1 405 € 1 € 1 405 Latvia 01.11.2016 03.11.2016

Natural person

50 % 1 405 € 1 € 1 405 Latvia 01.11.2016 03.11.2016

Apply information changes

ML

"Swedish Technology", SIA

Roberta Hirša 1, Rīga LV-1045 Check address owners

Arhitektūra, projektēšana

https://swetch.se/lv/

Historical addresses

Tukuma nov., Tukums, Tīles iela 3 Until 02.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar C4 ABgu 20revidentu 20zi C5 86ojums 202023 20SIA 20SWEDISH 20TECHNOLOGY 20Sagatavots 20elektroniski EDOC
Vadibas zinojums US EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums US EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 13.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums el.paraksts PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 16.10.2018 02.10.2018 1

Articles of Association

PDF 59.38 KB 01.11.2016 01.11.2016 1

Shareholders’ register

PDF 1016.17 KB 01.11.2016 01.11.2016 3

Articles of Association

PDF 362.73 KB 04.01.2016 03.01.2016 1

Shareholders’ register

PDF 354.2 KB 04.01.2016 03.01.2016 1

Memorandum of Association

PDF 379.05 KB 04.01.2016 29.12.2015 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 31.88 KB 02.09.2022 02.09.2022 2

Application

DOCX 40.56 KB 02.09.2022 31.08.2022 1

Application

DOCX 40.56 KB 02.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 16.10.2018 16.10.2018 2

Articles of Association

EDOC 32.02 KB 16.10.2018 02.10.2018 1

Application

DOCX 36.81 KB 16.10.2018 02.10.2018 3

Application

EDOC 56.94 KB 16.10.2018 02.10.2018 3

Protocols/decisions of a company/organisation

DOC 37 KB 16.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

EDOC 34.08 KB 16.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

RTF 184.69 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 03.11.2016 03.11.2016 2

Articles of Association

PDF 130.77 KB 01.11.2016 01.11.2016 1

Application

PDF 7.09 MB 01.11.2016 01.11.2016 26

Application

PDF 7.31 MB 01.11.2016 01.11.2016 26

Protocols/decisions of a company/organisation

PDF 92.9 KB 01.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

PDF 61.63 KB 01.11.2016 01.11.2016 1

Shareholders’ register

PDF 1.57 MB 01.11.2016 01.11.2016 3

Bank statements or other document regarding the payment of the equity

PDF 57.26 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 57.44 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 88.32 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 88.13 KB 01.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.6 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.6 KB 08.03.2016 08.03.2016 2

Application

PDF 573.85 KB 03.03.2016 03.03.2016 3

Application

PDF 580.82 KB 03.03.2016 03.03.2016 3

Protocols/decisions of a company/organisation

PDF 443.29 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

PDF 473.67 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 13.01.2016 13.01.2016 2

Announcement regarding the legal address

PDF 369.76 KB 04.01.2016 03.01.2016 1

Announcement regarding the legal address

PDF 400.21 KB 04.01.2016 03.01.2016 1

Articles of Association

PDF 393.04 KB 04.01.2016 03.01.2016 1

Application

PDF 543.11 KB 04.01.2016 03.01.2016 2

Application

PDF 554.31 KB 04.01.2016 03.01.2016 2

Appraisal reports

PDF 304.37 KB 04.01.2016 03.01.2016 1

Appraisal reports

PDF 274.85 KB 04.01.2016 03.01.2016 1

Shareholders’ register

PDF 382.28 KB 04.01.2016 03.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 41.41 KB 08.01.2016 30.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 08.01.2016 30.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 08.01.2016 30.12.2015 1

Confirmation or consent to legal address

TIF 13.27 KB 14.01.2016 29.12.2015 1

Memorandum of Association

PDF 408.51 KB 04.01.2016 29.12.2015 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