Swegon Latvia, 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, 28.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Swegon Latvia SIA |
| Registration number, date | 40103622444, 07.01.2013 |
| VAT number | None (excluded 30.10.2017) Europe VAT register |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | Rīga, Mūkusalas iela 72 Check address owners |
| Fixed capital | 46 845 EUR , registered 20.10.2017 (registered payment 24.11.2017: 46 845 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, €) | 1.11 | 22.01 | 45.88 |
| Personal income tax (thousands, €) | 0.92 | 3.13 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 5.94 | 10.98 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Dzelzavas iela 120G | Until 18.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (344.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SWEGON 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SWEGON 2014 | ODS | ||||
2013 |
Annual report | 07.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SWEGON 2013 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 24.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
194.98 KB | 20.10.2017 | 17.10.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.29 KB | 20.10.2017 | 12.10.2017 | 6 |
Amendments to the Articles of Association |
TIF | 135.82 KB | 20.10.2017 | 10.10.2017 | 6 |
Articles of Association |
TIF | 141.66 KB | 20.10.2017 | 10.10.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 52.4 KB | 20.10.2017 | 25.09.2017 | 1 |
Shareholders’ register |
TIF | 95.25 KB | 20.03.2014 | 29.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 20.03.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 14.81 KB | 20.03.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 42.28 KB | 11.01.2013 | 19.12.2012 | 2 |
Articles of Association |
TIF | 13.43 KB | 11.01.2013 | 18.12.2012 | 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 | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.03.2018 | 28.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.81 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.81 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.46 KB | 27.03.2018 | 27.03.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 38 KB | 28.03.2018 | 21.03.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 38 KB | 28.03.2018 | 21.03.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.83 KB | 28.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 24.11.2017 | 24.11.2017 | 2 |
Shareholders’ register |
EDOC | 23.62 KB | 24.11.2017 | 21.11.2017 | 1 |
Application |
EDOC | 6.25 MB | 24.11.2017 | 13.11.2017 | 24 |
Application |
6.53 MB | 24.11.2017 | 13.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 20.10.2017 | 20.10.2017 | 2 |
Shareholders’ register |
EDOC | 204.05 KB | 20.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 136.03 KB | 20.10.2017 | 10.10.2017 | 4 |
Application |
TIF | 133.27 KB | 13.10.2017 | 10.10.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 111.1 KB | 20.10.2017 | 25.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 248.97 KB | 20.10.2017 | 25.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 248.97 KB | 17.10.2017 | 25.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 19.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 73.82 KB | 19.03.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 19.03.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 19.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 13.06.2014 | 21.05.2014 | 2 |
Application |
TIF | 110.01 KB | 13.06.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.83 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 1.03 MB | 20.03.2014 | 05.03.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 89.4 KB | 20.03.2014 | 31.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.36 KB | 20.03.2014 | 28.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.88 KB | 20.03.2014 | 28.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 95.09 KB | 20.03.2014 | 28.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 241.52 KB | 20.03.2014 | 28.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 20.03.2014 | 27.01.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 303.14 KB | 20.03.2014 | 15.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 105.03 KB | 18.09.2013 | 12.09.2013 | 3 |
Registration certificates |
TIF | 20.52 KB | 28.03.2018 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 11.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 19.83 KB | 11.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 273.65 KB | 11.01.2013 | 02.01.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 11.01.2013 | 02.01.2013 | 1 |
Submission/Application |
TIF | 8.49 KB | 11.01.2013 | 02.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 11.01.2013 | 20.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.14 KB | 11.01.2013 | 20.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.41 KB | 11.01.2013 | 19.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.77 KB | 11.01.2013 | 19.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.8 KB | 11.01.2013 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 79.12 KB | 11.01.2013 | 04.12.2012 | 3 |
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