SWISS PROGRAM, 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, 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SWISS PROGRAM SIA |
| Registration number, date | 40203205818, 10.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2019 |
| Legal address | Dzirnavu iela 119 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Elizabetes iela 85A - 19 | Until 11.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 10.04.2019 - 31.12.2019 | 11.01.2020 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.04 KB | 08.04.2019 | 28.03.2019 | 7 |
Memorandum of Association |
TIF | 168.01 KB | 08.04.2019 | 13.03.2019 | 5 |
Articles of Association |
TIF | 98.08 KB | 02.04.2019 | 13.03.2019 | 3 |
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 | 62.54 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
TIF | 139.29 KB | 08.02.2022 | 17.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 204.57 KB | 08.04.2019 | 29.03.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 194.93 KB | 08.04.2019 | 29.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 194.57 KB | 08.04.2019 | 29.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 02.04.2019 | 28.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 02.04.2019 | 28.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 37.98 KB | 02.04.2019 | 25.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 02.04.2019 | 13.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.53 KB | 02.04.2019 | 13.03.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.9 KB | 02.04.2019 | 13.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 81.91 KB | 02.04.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 82.53 KB | 02.04.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 82.13 KB | 02.04.2019 | 05.01.2015 | 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