Swiss Eco, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
256 by profit
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Swiss Eco"
Registration number, date 40203001621, 17.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2016
Legal address Mežkalnu iela 15 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2016
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, €) 4.15 3.65 2.69
Personal income tax (thousands, €) 1.64 1.26 1.15
Statutory social insurance contributions (thousands, €) 2.51 2.21 1.9
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2018
Latvia Switzerland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2018
* 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 % 2 800 € 1 € 2 800 Switzerland 04.06.2018 13.07.2018

Apply information changes

ML

"Swiss Eco", SIA

Kronvalda bulvāris 10, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kronvalda bulvāris 10 - 18 Until 28.09.2020 4 years ago
Mārupes nov., Mārupe, Mežkalnu iela 15 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 15 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (85.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (85.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.12.2022  PDF (85.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.01.2022  PDF (86.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.09.2020  PDF (86.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (85.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (84.53 KB) €11.00

2016

 Annual report 17.06.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
swe vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.47 KB 07.06.2018 04.06.2018 3

Shareholders’ register

TIF 106.87 KB 27.06.2016 18.05.2016 4

Articles of Association

 EDOC 22.76 KB 17.06.2016 18.05.2016 1

Memorandum of Association

 EDOC 23.9 KB 17.06.2016 18.05.2016 1

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 35.51 KB 28.09.2020 28.09.2020 2

Application

 TIF 136.05 KB 23.09.2020 21.09.2020 4

Confirmation or consent to legal address

 TIF 28.08 KB 17.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 13.07.2018 13.07.2018 2

Application

 TIF 301.58 KB 11.07.2018 03.07.2018 5

Power of attorney, act of empowerment

 TIF 197.55 KB 07.06.2018 11.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.56 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 17.06.2016 17.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.34 KB 27.06.2016 16.06.2016 1

Application

 EDOC 30.49 KB 17.06.2016 16.06.2016 3

Announcement regarding the legal address

 TIF 96.89 KB 27.06.2016 18.05.2016 4

Confirmation or consent to legal address

 TIF 15.07 KB 27.06.2016 18.05.2016 1

Consent of a member of the Board / executive director

 TIF 104.97 KB 27.06.2016 18.05.2016 4

Power of attorney, act of empowerment

 TIF 186.43 KB 27.06.2016 27.04.2016 4

Power of attorney, act of empowerment

 TIF 283.99 KB 27.06.2016 18.06.2014 5
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