SWG Riga Management, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
97 by paid taxes
41 by employees
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 Management SIA |
| Registration number, date | 40203013315, 18.08.2016 |
| VAT number | LV40203013315 from 12.11.2016 Europe VAT register |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | Sporta iela 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 13 056.80 | 0.00 | 0.00 | 13 056.80 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 99.27 | 185.96 | 49.67 |
| Personal income tax (thousands, €) | 35.68 | 55.33 | 15.88 |
| Statutory social insurance contributions (thousands, €) | 64.05 | 95.97 | 26.6 |
| Average employees count | 8 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.11.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Wise Guys Holding OUReg. no. 14081077
|
90 % | 2 700 | € 1 | € 2 700 | Estonia | 18.08.2016 | 18.08.2016 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 18.08.2016 | 18.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (842.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku protokols SWG Mgmt 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (236.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (310.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (671.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (391.28 KB) | €11.00 |
2017 |
Annual report | 18.08.2016 - 31.12.2017 | 10.05.2018 | PDF (81.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.65 MB | 12.11.2019 | 19.07.2019 | 6 | |
Shareholders’ register |
1.36 MB | 29.08.2017 | 24.08.2017 | 3 | |
Shareholders’ register |
1.36 MB | 29.08.2017 | 24.08.2017 | 3 | |
Articles of Association |
ASICE | 154.67 KB | 11.08.2016 | 18.07.2016 | 1 |
Memorandum of association |
ASICE | 198.8 KB | 11.08.2016 | 18.07.2016 | 3 |
Shareholders’ register |
ASICE | 1.29 MB | 11.08.2016 | 18.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.09 KB | 24.08.2016 | 15.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 20.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 57.84 KB | 06.11.2019 | 06.11.2019 | 10 |
Application |
EDOC | 66.29 KB | 06.11.2019 | 06.11.2019 | 10 |
Copy of the personal identification document |
TIF | 137.3 KB | 06.11.2019 | 07.10.2019 | 3 |
Copy of the personal identification document |
TIF | 185.07 KB | 06.11.2019 | 24.09.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.2 KB | 23.08.2019 | 22.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
222.98 KB | 23.08.2019 | 22.08.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 159.95 KB | 23.08.2019 | 22.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
356.68 KB | 23.08.2019 | 21.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
326.56 KB | 23.08.2019 | 21.08.2019 | 6 | |
Notice of a member of the Board regarding the resignation |
162.08 KB | 12.11.2019 | 05.08.2019 | 6 | |
Notice of a member of the Board regarding the resignation |
131.3 KB | 12.11.2019 | 05.08.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.68 MB | 12.11.2019 | 19.07.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.63 KB | 12.11.2019 | 08.05.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 38.28 KB | 12.11.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
EDOC | 6.23 MB | 29.08.2017 | 29.08.2017 | 24 |
Application |
6.53 MB | 29.08.2017 | 29.08.2017 | 24 | |
Application |
6.53 MB | 29.08.2017 | 29.08.2017 | 24 | |
Shareholders’ register |
EDOC | 1.29 MB | 29.08.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
ASICE | 182.36 KB | 11.08.2016 | 11.08.2016 | 3 |
Announcement regarding the legal address |
ASICE | 54.97 KB | 11.08.2016 | 09.08.2016 | 1 |
Consent of a member of the Board / executive director |
ASICE | 56.46 KB | 11.08.2016 | 09.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 118 KB | 04.08.2016 | 02.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.51 KB | 04.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
ASICE | 76.97 KB | 04.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
ASICE | 106.69 KB | 04.08.2016 | 02.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 24.08.2016 | 28.07.2016 | 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