Swish Latvija, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
8K+ by profit
453 by paid taxes
279 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Swish Latvija" |
| Registration number, date | 50203355671, 26.10.2021 |
| VAT number | LV50203355671 from 09.11.2021 Europe VAT register |
| Register, date | Commercial Register, 26.10.2021 |
| Legal address | "Ežupe 85", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 EUR, registered payment 26.10.2021 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 10 338.89 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2023 |
* 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 | € 1 | € 2 | Latvia | 21.08.2023 | 12.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Swish Latvija", SIA
Anniņmuižas bulvāris 2B - 48, Rīga, LV-1067 Check address owners
Sporta un tūrisma preču tirdzniecība
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.24 KB | 12.10.2023 | 21.08.2023 | 1 |
Shareholders’ register |
DOCX | 8.58 KB | 26.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOCX | 8.58 KB | 26.10.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 7.65 KB | 26.10.2021 | 14.10.2021 | 1 |
Articles of Association |
DOCX | 7.65 KB | 26.10.2021 | 14.10.2021 | 1 |
Memorandum of Association |
DOCX | 7.86 KB | 26.10.2021 | 14.10.2021 | 1 |
Memorandum of Association |
DOCX | 7.86 KB | 26.10.2021 | 14.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 785.67 KB | 12.10.2023 | 09.10.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 12.10.2023 | 21.08.2023 | 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