Swiss Manor, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
247 by profit
276 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 Manor |
| Registration number, date | 40203402118, 24.05.2022 |
| VAT number | LV40203402118 from 03.08.2022 Europe VAT register |
| Register, date | Commercial Register, 24.05.2022 |
| Legal address | Audēju iela 14 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 962 000 EUR, registered payment 17.08.2023 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -23.15 | -8.03 |
| Personal income tax (thousands, €) | 4.34 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 9.08 | 2.75 |
| Average employees count | 3 | 2 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2022 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2022 |
* 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 % | 962 000 | € 1 | € 962 000 | Switzerland | 04.08.2023 | 17.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 24.05.2022 - 31.12.2022 | 02.06.2023 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 700.9 KB | 31.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 766.22 KB | 31.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
TIF | 879.53 KB | 31.10.2023 | 16.10.2023 | 2 |
Articles of Association |
TIF | 749.85 KB | 15.08.2023 | 04.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 789.36 KB | 15.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
TIF | 937.42 KB | 15.08.2023 | 04.08.2023 | 2 |
Articles of Association |
TIF | 48.39 KB | 30.01.2023 | 19.01.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.79 KB | 30.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
TIF | 49.62 KB | 30.01.2023 | 19.01.2023 | 2 |
Shareholders’ register |
TIF | 1.19 MB | 16.05.2022 | 11.05.2022 | 3 |
Memorandum of Association |
TIF | 61.1 KB | 23.05.2022 | 10.05.2022 | 1 |
Articles of Association |
TIF | 209.98 KB | 16.05.2022 | 10.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.42 MB | 31.10.2023 | 27.10.2023 | 3 |
Appraisal reports |
EDOC | 204.19 KB | 01.11.2023 | 16.10.2023 | 4 |
Acceptance-conveyance act |
TIF | 634.5 KB | 31.10.2023 | 16.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 321.71 KB | 31.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.46 MB | 31.10.2023 | 16.10.2023 | 1 |
Acceptance-conveyance act |
TIF | 675.53 KB | 15.08.2023 | 04.08.2023 | 1 |
Application |
TIF | 3.01 MB | 15.08.2023 | 04.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 334.03 KB | 15.08.2023 | 04.08.2023 | 1 |
Appraisal reports |
EDOC | 228.34 KB | 15.08.2023 | 04.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.55 MB | 15.08.2023 | 04.08.2023 | 2 |
Appraisal reports |
EDOC | 204.82 KB | 31.01.2023 | 19.01.2023 | 4 |
Acceptance-conveyance act |
TIF | 50.01 KB | 30.01.2023 | 19.01.2023 | 1 |
Application |
TIF | 98.76 KB | 30.01.2023 | 19.01.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.16 KB | 30.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.19 KB | 30.01.2023 | 19.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 6.57 MB | 16.05.2022 | 11.05.2022 | 6 |
Appraisal reports |
177.02 KB | 13.05.2022 | 10.05.2022 | 2 | |
Appraisal reports |
177.02 KB | 13.05.2022 | 10.05.2022 | 2 |
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