Swifts, 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, 26.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Swifts" |
| Registration number, date | 40003965609, 25.10.2007 |
| VAT number | None (excluded 04.10.2013) Europe VAT register |
| Register, date | Commercial Register, 25.10.2007 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Zinātnes iela 3-37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 3-37 | Until 01.03.2013 | 11 years ago |
| Rīga, Hospitāļu iela 15-9 | Until 06.02.2009 | 15 years ago |
| Rīga, Ūnijas iela 7-9 | Until 05.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2011 SW | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2010GP | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (441.66 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (526.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.03 KB | 19.03.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 04.09.2008 | 30.04.2008 | 1 |
Articles of Association |
TIF | 15.72 KB | 04.09.2008 | 30.04.2008 | 1 |
Articles of Association |
TIF | 16.54 KB | 29.10.2007 | 15.10.2007 | 1 |
Memorandum of association |
TIF | 25.46 KB | 29.10.2007 | 15.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 06.03.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.3 KB | 20.12.2013 | 20.12.2013 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 48.41 KB | 16.12.2013 | 16.12.2013 | 1 |
Submission/Application |
TIF | 16.35 KB | 19.03.2013 | 17.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 19.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 93.66 KB | 19.03.2013 | 11.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 19.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 183.71 KB | 19.03.2013 | 11.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 19.03.2013 | 11.02.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.09 KB | 19.03.2013 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 19.03.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 09.02.2009 | 06.02.2009 | 1 |
Application |
TIF | 64.16 KB | 09.02.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 09.02.2009 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 04.09.2008 | 12.05.2008 | 2 |
Application |
TIF | 321.88 KB | 04.09.2008 | 30.04.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 04.09.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 09.11.2007 | 05.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 09.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 84.15 KB | 09.11.2007 | 01.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 127.78 KB | 09.11.2007 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 29.10.2007 | 25.10.2007 | 2 |
Registration certificates |
TIF | 25.52 KB | 29.10.2007 | 25.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 29.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 248.78 KB | 29.10.2007 | 15.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 29.10.2007 | 05.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 29.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.43 KB | 04.09.2008 | 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