SWIFTNET, SIA
Limited Liability 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SWIFTNET" |
| Registration number, date | 43603025904, 20.02.2006 |
| VAT number | None (excluded 19.02.2009) Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Rūpnīcas iela 16 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Rīga, Sporta iela 18 | Until 19.12.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 25/3-6 | Until 29.09.2006 | 18 years ago |
| Rīgas rajons, Saulkrasti, Leona Paegles iela 4-7 | Until 10.07.2006 | 18 years ago |
| Bauskas rajons, Bauska, Rīgas iela 33 | Until 03.05.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.06.2008 | TIF (412.15 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (189.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.73 KB | 25.11.2010 | 10.02.2010 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 25.11.2010 | 13.12.2006 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 25.11.2010 | 18.09.2006 | 1 |
Shareholders’ register |
TIF | 25.5 KB | 25.11.2010 | 29.06.2006 | 1 |
Articles of Association |
TIF | 139.59 KB | 25.11.2010 | 11.02.2006 | 5 |
Memorandum of Association |
TIF | 30.24 KB | 25.11.2010 | 11.02.2006 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 12.07.2016 | 28.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 22.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.64 KB | 22.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.1 KB | 04.01.2016 | 04.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 28.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 28.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 28.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 25.11.2010 | 16.02.2010 | 2 |
Application |
TIF | 109.5 KB | 25.11.2010 | 10.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 25.11.2010 | 10.02.2010 | 1 |
Sample report |
TIF | 67 KB | 25.11.2010 | 22.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 25.11.2010 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26 KB | 25.11.2010 | 15.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 25.11.2010 | 13.12.2006 | 1 |
Application |
TIF | 154.89 KB | 25.11.2010 | 13.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 25.11.2010 | 13.12.2006 | 1 |
Sample report |
TIF | 16.98 KB | 25.11.2010 | 12.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 25.11.2010 | 01.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 25.11.2010 | 29.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.94 KB | 25.11.2010 | 26.09.2006 | 2 |
Sample report |
TIF | 22.36 KB | 25.11.2010 | 19.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 25.11.2010 | 18.09.2006 | 1 |
Application |
TIF | 92.98 KB | 25.11.2010 | 18.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 7.54 KB | 25.11.2010 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 25.11.2010 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 25.11.2010 | 10.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 25.11.2010 | 03.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 25.11.2010 | 29.06.2006 | 1 |
Application |
TIF | 113.54 KB | 25.11.2010 | 29.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 25.11.2010 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 25.11.2010 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 25.11.2010 | 29.06.2006 | 2 |
Sample report |
TIF | 23.38 KB | 25.11.2010 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 25.11.2010 | 03.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 25.11.2010 | 25.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 25.11.2010 | 21.04.2006 | 1 |
Application |
TIF | 73.3 KB | 25.11.2010 | 21.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 25.11.2010 | 20.02.2006 | 2 |
Registration certificates |
TIF | 23.69 KB | 25.11.2010 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 25.11.2010 | 13.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 25.11.2010 | 11.02.2006 | 1 |
Application |
TIF | 100.08 KB | 25.11.2010 | 11.02.2006 | 4 |
Appraisal reports |
TIF | 19.64 KB | 25.11.2010 | 11.02.2006 | 1 |
Consent of the auditor |
TIF | 7.18 KB | 25.11.2010 | 11.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 25.11.2010 | 11.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 25.11.2010 | 10.02.2006 | 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