SWISS CAPITAL LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
602 by profit
431 by paid taxes
278 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 | SIA "SWISS CAPITAL LATVIA" |
| Registration number, date | 40203106333, 16.11.2017 |
| VAT number | LV40203106333 from 03.10.2019 Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | Mātera iela 27 – 2, Jelgava, LV-3001 Check address owners |
| Fixed capital | 1 440 994 EUR, registered payment 13.07.2022 |
| 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, €) | 12.7 | 30.23 | 14.44 |
| Personal income tax (thousands, €) | 13.46 | 32.24 | 15.01 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Georgia | Georgia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2018 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2019 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
BECHOR BROTHERS A.R. HOLDINGS LTDReg. no. 511912495
|
35 % | 504 348 | € 1 | € 504 348 | Israel | 29.03.2022 | 13.07.2022 |
CLARET HORIZON HOLDINGS (EUROPE) LTDReg. no. HE 319382
|
35 % | 504 348 | € 1 | € 504 348 | Cyprus | 29.03.2022 | 13.07.2022 |
Natural person |
30 % | 432 298 | € 1 | € 432 298 | Georgia | 29.03.2022 | 13.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2018 |
Right to represent individually |
Natural person
(from 03.09.2018 )
|
Historical addresses
| Rīga, Tērbatas iela 82A - 5B | Until 03.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums swiss konsolid GP2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 SCL scan | |||||
| Swiss GP2023 VadibasZinojums parakstits | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| SCL vadibas zinojums kosolid2022GP paraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 2022 SCL | |||||
| Swiss GP2022 vadibas Zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas Zinojums Konsolidetais GP2021 Swiss Capital Latvia 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP Vadibas zinojums swissCapitalLatvia parakstits | |||||
| 3120 Rev zijas zi ojums 2021 LV | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 13.10.2021 | ZIP | |
| Annual report 2020 | |||||
| SCL Konsolid Vadibas zinojums2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 Revizijas Zinojums SCL 2020 | |||||
| Swiss vadibas zinojums 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Swiss Revidentu zi ojums LV 2019 | |||||
| Swiss vadibas zinojums LV paraksts | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 10.01.2020 | ZIP | |
| Annual report 2018 | |||||
| Swiss konsolid GP2018 zinojums | |||||
2018 |
Annual report | 01.02.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Swiss revidenta zinojums2018 | |||||
2017 |
Annual report | 16.11.2017 - 31.01.2018 | 13.06.2018 | PDF (691.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 171.4 KB | 08.07.2022 | 29.03.2022 | 8 |
Shareholders’ register |
TIF | 184.26 KB | 08.07.2022 | 29.03.2022 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 70.84 KB | 22.06.2022 | 29.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 478.96 KB | 22.06.2022 | 07.12.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.12 KB | 22.06.2022 | 25.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.95 KB | 22.06.2022 | 25.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.21 KB | 22.06.2022 | 25.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.61 KB | 22.06.2022 | 25.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.79 KB | 22.06.2022 | 25.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.31 MB | 22.06.2022 | 16.03.2021 | 27 |
Articles of Association |
TIF | 92.54 KB | 12.12.2019 | 29.10.2019 | 3 |
Shareholders’ register |
TIF | 168.78 KB | 12.12.2019 | 29.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 14.11.2019 | 29.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 29.18 KB | 14.11.2019 | 21.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 33.41 KB | 14.11.2019 | 21.10.2019 | 2 |
Articles of Association |
TIF | 88.48 KB | 30.08.2018 | 29.08.2018 | 2 |
Shareholders’ register |
TIF | 68.49 KB | 20.02.2018 | 19.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.64 KB | 20.02.2018 | 30.01.2018 | 1 |
Articles of Association |
TIF | 89.9 KB | 20.02.2018 | 30.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8 KB | 27.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 84.87 KB | 27.12.2017 | 21.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.5 KB | 27.12.2017 | 21.12.2017 | 2 |
Shareholders’ register |
TIF | 77.49 KB | 27.12.2017 | 21.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 745.6 KB | 27.12.2017 | 14.12.2017 | 15 |
Articles of Association |
TIF | 15.07 KB | 13.11.2017 | 13.11.2017 | 1 |
Memorandum of association |
TIF | 61.43 KB | 13.11.2017 | 13.11.2017 | 2 |
Shareholders’ register |
TIF | 52.02 KB | 13.11.2017 | 13.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 416 KB | 30.01.2024 | 05.01.2024 | 1 |
Application |
TIF | 357.56 KB | 30.01.2024 | 01.12.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 162.54 KB | 23.01.2024 | 28.11.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 261.3 KB | 23.01.2024 | 28.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 13.07.2022 | 13.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 376.91 KB | 22.06.2022 | 06.04.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 407.6 KB | 08.07.2022 | 29.03.2022 | 12 |
Acceptance-conveyance act |
TIF | 96.33 KB | 22.06.2022 | 29.03.2022 | 2 |
Acceptance-conveyance act |
TIF | 99.84 KB | 22.06.2022 | 29.03.2022 | 2 |
Acceptance-conveyance act |
TIF | 83.62 KB | 22.06.2022 | 29.03.2022 | 2 |
Application |
TIF | 145.52 KB | 22.06.2022 | 29.03.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.49 KB | 22.06.2022 | 29.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.66 KB | 22.06.2022 | 29.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.06 KB | 22.06.2022 | 29.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.69 KB | 22.06.2022 | 29.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 47.53 KB | 22.06.2022 | 29.03.2022 | 1 |
Appraisal reports |
DOCX | 44.65 KB | 22.06.2022 | 21.02.2022 | 3 |
Appraisal reports |
DOCX | 44.65 KB | 22.06.2022 | 21.02.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 349.68 KB | 22.06.2022 | 27.12.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 213.37 KB | 22.06.2022 | 16.12.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 69.36 KB | 22.06.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 12.12.2019 | 12.12.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 299.63 KB | 11.12.2019 | 25.11.2019 | 9 |
Application |
TIF | 452.11 KB | 12.12.2019 | 13.11.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 35.63 KB | 25.11.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.6 KB | 12.12.2019 | 29.10.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 298.63 KB | 14.11.2019 | 27.10.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 370.61 KB | 14.11.2019 | 27.10.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.13 KB | 14.11.2019 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1006.83 KB | 14.11.2019 | 20.02.2019 | 27 |
Copy of the personal identification document |
TIF | 183.72 KB | 11.12.2019 | 21.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 181.88 KB | 30.08.2018 | 29.08.2018 | 5 |
Application |
TIF | 125.68 KB | 30.08.2018 | 29.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 30.08.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.56 KB | 30.08.2018 | 29.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 30.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 175.29 KB | 20.02.2018 | 19.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.04 KB | 20.02.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.01.2018 | 05.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 03.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 507.21 KB | 03.01.2018 | 21.12.2017 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.8 KB | 27.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.39 KB | 27.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.39 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.84 KB | 27.12.2017 | 21.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 532.23 KB | 27.12.2017 | 13.12.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 557.62 KB | 27.12.2017 | 13.12.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 317.7 KB | 27.12.2017 | 12.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 16.11.2017 | 16.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 13.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 307.91 KB | 13.11.2017 | 13.11.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 13.11.2017 | 13.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 13.11.2017 | 13.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 13.11.2017 | 13.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 517.07 KB | 13.11.2017 | 06.10.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 519.97 KB | 13.11.2017 | 03.10.2017 | 10 |
Copy of the personal identification document |
TIF | 247.77 KB | 11.12.2019 | 16.06.2016 | 6 |
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