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 | Public Limited Company |
| Registered name | AS "SWIP" |
| Registration number, date | 40003925080, 22.05.2007 |
| VAT number | None (excluded 12.07.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Ieroču iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0.05 | 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2024 |
* 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 % | 2 505 | € 14.20 | € 35 571 | Latvia | 28.05.2024 | 31.05.2024 |
Historical addresses
| Rīga, Eksporta iela 7 | Until 20.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Eksporta iela 15 | Until 08.08.2008 | 16 years ago |
| Rīga, Kārļa Ulmaņa gatve 5 | Until 31.05.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (153.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (154.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (209.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (2.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (2.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (186.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (267.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (651.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.86 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SWIP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SWIP 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (18.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (20.63 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (319 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.52 KB | 10.07.2015 | 23.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 10.07.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 187.97 KB | 10.07.2015 | 23.03.2015 | 8 |
Articles of Association |
TIF | 151.13 KB | 24.05.2007 | 14.05.2007 | 7 |
Memorandum of association |
TIF | 55.85 KB | 24.05.2007 | 14.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.58 KB | 31.05.2024 | 31.05.2024 | 11 |
Consent of members of the supervisory board |
EDOC | 47.53 KB | 31.05.2024 | 28.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 48.32 KB | 31.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.12 KB | 31.05.2024 | 28.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 47 KB | 31.05.2024 | 28.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 157.45 KB | 27.11.2019 | 27.11.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 7.58 KB | 27.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.02 KB | 27.11.2019 | 27.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 238.43 KB | 23.01.2019 | 22.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.77 KB | 23.01.2019 | 21.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 10.07.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.21 KB | 10.07.2015 | 25.03.2015 | 2 |
Application |
TIF | 227.11 KB | 10.07.2015 | 23.03.2015 | 6 |
Consent of members of the supervisory board |
TIF | 17.43 KB | 10.07.2015 | 23.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 5.12 KB | 10.07.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 10.07.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 02.06.2010 | 01.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.79 KB | 02.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 215.41 KB | 02.06.2010 | 20.05.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.13 KB | 02.06.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 02.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 22.08.2008 | 08.08.2008 | 2 |
Application |
TIF | 56.23 KB | 22.08.2008 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 22.08.2008 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 22.08.2008 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 26.06.2007 | 20.06.2007 | 1 |
Application |
TIF | 54.87 KB | 26.06.2007 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 26.06.2007 | 15.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 24.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 35.27 KB | 24.05.2007 | 22.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 24.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 162.01 KB | 24.05.2007 | 16.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7 KB | 24.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.28 KB | 24.05.2007 | 15.05.2007 | 2 |
Sample report |
TIF | 19.29 KB | 24.05.2007 | 15.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 24.05.2007 | 14.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.3 KB | 24.05.2007 | 14.05.2007 | 1 |
Consent of members of the supervisory board |
TIF | 16.27 KB | 24.05.2007 | 14.05.2007 | 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