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 | SWG Riga Fund 1 SIA |
| Registration number, date | 40203015814, 29.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2016 |
| Legal address | Sporta iela 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 18 358 EUR, registered payment 03.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.05.2024 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 30.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lattelecom"Reg. no. 40003754567
|
27.12 % | 4 978 | € 1 | € 4 978 | Latvia | 29.07.2020 | 31.07.2020 |
Wise Guys Investment OUReg. no. 12236417
|
27.12 % | 4 978 | € 1 | € 4 978 | Estonia | 23.01.2017 | 03.03.2017 |
SWG Riga Management SIAReg. no. 40203013315
|
20 % | 3 671 | € 1 | € 3 671 | Latvia | 23.01.2017 | 03.03.2017 |
DM Kinnisvara Eesti OUReg. no. 11162444
|
6.78 % | 1 245 | € 1 | € 1 245 | Estonia | 23.01.2017 | 03.03.2017 |
Natural person |
6.78 % | 1 245 | € 1 | € 1 245 | Lithuania | 23.01.2017 | 03.03.2017 |
Lekepong OUReg. no. 12026045
|
4.07 % | 747 | € 1 | € 747 | Estonia | 23.01.2017 | 03.03.2017 |
SIA "GLASAU"Reg. no. 40103229909
|
4.07 % | 747 | € 1 | € 747 | Latvia | 23.01.2017 | 03.03.2017 |
Sabiedrība ar ierobežotu atbildību "BENLAPA Ventures"Reg. no. 40103921511
|
4.07 % | 747 | € 1 | € 747 | Latvia | 23.01.2017 | 03.03.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (2.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (357.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (366.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (887.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | PDF (2.69 MB) | €11.00 |
2017 |
Annual report | 29.08.2016 - 31.12.2017 | 16.01.2019 | PDF (1.26 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
117.52 KB | 31.07.2020 | 29.07.2020 | 1 | |
Shareholders’ register |
117.52 KB | 31.07.2020 | 29.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.17 MB | 08.08.2019 | 02.08.2019 | 8 | |
Amendments to the Articles of Association |
151.67 KB | 27.02.2017 | 26.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
97.84 KB | 27.02.2017 | 26.02.2017 | 2 | |
Shareholders’ register |
1.95 MB | 27.02.2017 | 23.01.2017 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.61 KB | 01.03.2017 | 09.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.08 KB | 01.03.2017 | 09.01.2017 | 3 |
Articles of Association |
106.94 KB | 27.02.2017 | 18.11.2016 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.81 KB | 16.11.2016 | 03.11.2016 | 3 |
Shareholders’ register |
1.66 MB | 16.11.2016 | 17.10.2016 | 5 | |
Shareholders’ register |
1.66 MB | 16.11.2016 | 17.10.2016 | 5 | |
Regulations for the increase/reduction of the equity |
DOCX | 18.51 KB | 10.11.2016 | 17.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.51 KB | 10.11.2016 | 17.10.2016 | 2 |
Amendments to the Articles of Association |
110.43 KB | 21.10.2016 | 17.10.2016 | 3 | |
Amendments to the Articles of Association |
110.43 KB | 21.10.2016 | 17.10.2016 | 3 | |
Articles of Association |
108.22 KB | 21.10.2016 | 17.10.2016 | 3 | |
Articles of Association |
108.22 KB | 21.10.2016 | 17.10.2016 | 3 | |
Articles of Association |
ASICE | 41.41 KB | 26.08.2016 | 18.08.2016 | 1 |
Memorandum of Association |
ASICE | 57.31 KB | 26.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
ASICE | 1.24 MB | 26.08.2016 | 18.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.55 KB | 31.05.2024 | 31.05.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
289.79 KB | 30.11.2023 | 30.11.2023 | 1 | |
Application |
EDOC | 273.7 KB | 30.11.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 201.62 KB | 30.11.2023 | 14.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.83 KB | 30.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 99.97 KB | 20.04.2023 | 14.04.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.22 KB | 20.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 31.07.2020 | 31.07.2020 | 2 |
Power of attorney, act of empowerment |
100.7 KB | 31.07.2020 | 31.07.2020 | 1 | |
Power of attorney, act of empowerment |
100.7 KB | 31.07.2020 | 31.07.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 104.03 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
205.4 KB | 31.07.2020 | 29.07.2020 | 2 | |
Application |
EDOC | 203.13 KB | 31.07.2020 | 29.07.2020 | 2 |
Application |
205.4 KB | 31.07.2020 | 29.07.2020 | 2 | |
Shareholders’ register |
EDOC | 140.15 KB | 31.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
DOCX | 51.04 KB | 08.08.2019 | 05.08.2019 | 6 |
Application |
EDOC | 59.51 KB | 08.08.2019 | 05.08.2019 | 6 |
Notice of a member of the Board regarding the resignation |
982.53 KB | 08.08.2019 | 02.08.2019 | 6 | |
Notice of a member of the Board regarding the resignation |
951.08 KB | 08.08.2019 | 02.08.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.2 MB | 08.08.2019 | 02.08.2019 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.03.2017 | 03.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 101.76 KB | 27.02.2017 | 27.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 108.18 KB | 27.02.2017 | 26.02.2017 | 1 |
Application |
DOCX | 38.79 KB | 27.02.2017 | 26.02.2017 | 2 |
Application |
EDOC | 50.64 KB | 27.02.2017 | 26.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 111.39 KB | 27.02.2017 | 26.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
99.89 KB | 27.02.2017 | 26.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 109.89 KB | 27.02.2017 | 26.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.85 MB | 27.02.2017 | 23.01.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 119.33 KB | 27.02.2017 | 10.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
114.82 KB | 27.02.2017 | 10.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 106.54 KB | 27.02.2017 | 06.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
101.26 KB | 27.02.2017 | 06.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.22 KB | 27.02.2017 | 06.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
38.54 KB | 27.02.2017 | 06.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.71 KB | 27.02.2017 | 03.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.42 KB | 27.02.2017 | 03.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
38.7 KB | 27.02.2017 | 02.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.4 KB | 27.02.2017 | 02.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.75 KB | 01.03.2017 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
38.62 KB | 27.02.2017 | 28.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.3 KB | 27.02.2017 | 28.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.6 KB | 27.02.2017 | 21.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
38.9 KB | 27.02.2017 | 21.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
104.65 KB | 01.03.2017 | 18.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 109.39 KB | 01.03.2017 | 18.11.2016 | 1 |
Articles of Association |
EDOC | 133.84 KB | 27.02.2017 | 18.11.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 207.22 KB | 27.02.2017 | 18.11.2016 | 4 |
Protocols/decisions of a company/organisation |
237.75 KB | 27.02.2017 | 18.11.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 11.11.2016 | 11.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 16.11.2016 | 02.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 102.64 KB | 16.11.2016 | 20.10.2016 | 2 |
Application |
6.94 MB | 21.10.2016 | 19.10.2016 | 25 | |
Application |
EDOC | 6.56 MB | 21.10.2016 | 19.10.2016 | 25 |
Application |
6.94 MB | 21.10.2016 | 19.10.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 97.72 KB | 21.10.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
93.47 KB | 21.10.2016 | 18.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.47 KB | 21.10.2016 | 18.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.58 MB | 16.11.2016 | 17.10.2016 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 31.21 KB | 10.11.2016 | 17.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.44 KB | 24.10.2016 | 17.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
94.01 KB | 24.10.2016 | 17.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
94.01 KB | 24.10.2016 | 17.10.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 130.32 KB | 21.10.2016 | 17.10.2016 | 3 |
Articles of Association |
EDOC | 127.99 KB | 21.10.2016 | 17.10.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 183.56 KB | 21.10.2016 | 17.10.2016 | 12 |
Protocols/decisions of a company/organisation |
182.83 KB | 21.10.2016 | 17.10.2016 | 12 | |
Protocols/decisions of a company/organisation |
182.83 KB | 21.10.2016 | 17.10.2016 | 12 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 21.10.2016 | 29.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 21.10.2016 | 29.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.89 KB | 21.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 16.11.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 29.08.2016 | 29.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 31.08.2016 | 26.08.2016 | 1 |
Announcement regarding the legal address |
ASICE | 57.02 KB | 26.08.2016 | 24.08.2016 | 1 |
Application |
ASICE | 3.1 MB | 26.08.2016 | 24.08.2016 | 11 |
Confirmation that the list of arbitrators is updated |
TIF | 13.58 KB | 31.08.2016 | 28.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 38.01 KB | 16.11.2016 | 04.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 83.44 KB | 16.11.2016 | 02.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 349.05 KB | 01.03.2017 | 21.08.2013 | 8 |
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