Swipe, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Swipe" |
| Registration number, date | 40103999137, 07.06.2016 |
| VAT number | None (excluded 22.11.2019) Europe VAT register |
| Register, date | Commercial Register, 07.06.2016 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.06.2016 (registered payment 07.06.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 25.5 | 12.47 |
| Personal income tax (thousands, €) | 0.27 | 5.75 | 4.5 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 9.47 | 7.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.86 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | PDF (82.37 KB) | €11.00 |
2016 |
Annual report | 07.06.2016 - 31.12.2016 | 04.05.2017 | PDF (92.47 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.46 KB | 22.11.2019 | 28.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.46 KB | 22.11.2019 | 28.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.96 KB | 28.05.2019 | 24.05.2019 | 2 |
Shareholders’ register |
TIF | 107.71 KB | 14.05.2019 | 09.05.2019 | 4 |
Shareholders’ register |
TIF | 114.48 KB | 03.02.2017 | 24.01.2017 | 3 |
Shareholders’ register |
TIF | 58.73 KB | 16.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 18.62 KB | 16.06.2016 | 31.05.2016 | 1 |
Memorandum of association |
TIF | 81.96 KB | 16.06.2016 | 31.05.2016 | 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 |
RTF | 52.99 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 35.29 KB | 22.11.2019 | 28.10.2019 | 2 |
Application |
DOCX | 35.29 KB | 22.11.2019 | 28.10.2019 | 2 |
Application |
EDOC | 49.38 KB | 22.11.2019 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.11.2019 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.11.2019 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.05 KB | 22.11.2019 | 28.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.48 KB | 22.11.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 40.13 KB | 28.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 140.97 KB | 14.05.2019 | 09.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 14.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 23.04.2018 | 23.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 21.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.95 KB | 21.04.2018 | 19.04.2018 | 4 |
Application |
TIF | 188.97 KB | 19.04.2018 | 19.04.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 19.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 218.57 KB | 05.03.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 03.02.2017 | 01.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 03.02.2017 | 31.01.2017 | 1 |
Application |
TIF | 236.99 KB | 03.02.2017 | 24.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 16.06.2016 | 07.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 16.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 192.14 KB | 16.06.2016 | 01.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.51 KB | 16.06.2016 | 01.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.29 KB | 16.06.2016 | 01.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.78 KB | 16.06.2016 | 31.05.2016 | 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.
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