SwiftTECH Management, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 31.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SwiftTECH Management"
Registration number, date 40203111955, 14.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2017
Legal address Tērbatas iela 31A – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 1 000 EUR, registered payment 14.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 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 Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Andorra Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.06.2020
* 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

Natural person

100 % 1 000 € 1 € 1 000 Latvia 10.05.2018 21.05.2018

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 225.38 KB 14.05.2018 10.05.2018 4

Memorandum of Association

 TIF 33.65 KB 12.12.2017 06.12.2017 1

Articles of Association

 TIF 20.18 KB 07.12.2017 06.12.2017 1

Shareholders’ register

TIF 91.19 KB 07.12.2017 06.12.2017 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

 EDOC 62.14 KB 31.03.2022 31.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 31.03.2022 31.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.13 KB 28.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 26.06.2020 26.06.2020 2

Application

 TIF 74.42 KB 18.06.2020 16.06.2020 2

Protocols/decisions of a company/organisation

 TIF 35.23 KB 18.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 21.05.2018 21.05.2018 2

Statement regarding the beneficial owners

 TIF 64.9 KB 17.05.2018 10.05.2018 2

Application

 TIF 342.51 KB 14.05.2018 07.05.2018 6

Protocols/decisions of a company/organisation

 TIF 73.94 KB 14.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.65 KB 14.12.2017 14.12.2017 2

Application

 TIF 358.46 KB 12.12.2017 06.12.2017 4

Confirmation or consent to legal address

 TIF 15.63 KB 12.12.2017 06.12.2017 1

Announcement regarding the legal address

 TIF 13.95 KB 07.12.2017 06.12.2017 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