Swiss Group, 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, 13.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Swiss Group" |
| Registration number, date | 40003853721, 04.09.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.09.2006 |
| Legal address | Krēsliņu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.07.2015 (registered payment 27.07.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Uzmetējs" | Until 23.11.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AIZKARI.LV" | Until 15.05.2009 | 15 years ago |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Krēsliņu iela 1 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krēsliņu iela 1 | Until 01.07.2021 | 3 years ago |
| Rīga, Grunduļu iela 5 | Until 04.01.2017 | 7 years ago |
| Mārupes nov., Mārupe, Gaujas iela 5A | Until 20.01.2016 | 8 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Vaidavas iela 8 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Vaidavas iela 8 | Until 03.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2022 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (466.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (174.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (757.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums.2012.Uzmetejs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums 2011.Uzmetejs | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalib.lemums2010.xls | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (340.04 KB) | ||
2008 |
Annual report | 10.08.2009 | TIF (310.28 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (400.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 17.02.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 17.02.2022 | 03.01.2022 | 1 |
Shareholders’ register |
TIF | 102.77 KB | 22.01.2016 | 15.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 26.11.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 40.51 KB | 26.11.2015 | 16.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 31.07.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 17.76 KB | 31.07.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 91.95 KB | 31.07.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 22 KB | 24.05.2013 | 07.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 04.06.2010 | 12.05.2009 | 1 |
Articles of Association |
TIF | 35.18 KB | 04.06.2010 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 26.82 KB | 04.06.2010 | 12.05.2009 | 1 |
Articles of Association |
TIF | 32.51 KB | 04.06.2010 | 21.08.2006 | 1 |
Memorandum of Association |
TIF | 38.41 KB | 04.06.2010 | 21.08.2006 | 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 | 113.88 KB | 16.11.2022 | 26.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 47.82 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 47.82 KB | 23.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 17.02.2022 | 17.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.02.2022 | 09.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 57.79 KB | 17.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 57.79 KB | 17.02.2022 | 07.02.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.77 KB | 17.02.2022 | 07.02.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.77 KB | 17.02.2022 | 07.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.49 KB | 04.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 17.02.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 17.02.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 17.02.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 122.72 KB | 26.07.2019 | 10.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 26.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.01.2017 | 04.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 10.01.2017 | 07.12.2016 | 1 |
Application |
TIF | 326.41 KB | 10.01.2017 | 07.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 22.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 22.01.2016 | 15.01.2016 | 1 |
Application |
TIF | 203.03 KB | 22.01.2016 | 15.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 22.01.2016 | 15.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 22.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 26.11.2015 | 23.11.2015 | 2 |
Registration certificates |
TIF | 33.85 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 107.54 KB | 26.11.2015 | 16.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 26.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 26.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 96.26 KB | 31.07.2015 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 31.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 24.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 149.19 KB | 24.05.2013 | 07.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.42 KB | 24.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 24.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 08.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 240.22 KB | 08.02.2011 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.35 KB | 04.06.2010 | 15.05.2009 | 2 |
Registration certificates |
TIF | 39.38 KB | 04.06.2010 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.33 KB | 04.06.2010 | 13.05.2009 | 2 |
Application |
TIF | 234.81 KB | 04.06.2010 | 12.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 04.06.2010 | 12.05.2009 | 1 |
Sample report |
TIF | 38.55 KB | 04.06.2010 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.9 KB | 04.06.2010 | 04.09.2006 | 2 |
Registration certificates |
TIF | 56.77 KB | 04.06.2010 | 04.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 04.06.2010 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 109.66 KB | 04.06.2010 | 28.08.2006 | 2 |
Application |
TIF | 222.79 KB | 04.06.2010 | 25.08.2006 | 5 |
Announcement regarding the legal address |
TIF | 16.23 KB | 04.06.2010 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 04.06.2010 | 21.08.2006 | 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