Swisscom DevOps Center Latvia, SIA
Limited Liability Company, Average company
Place in branch
27 by paid taxes
168 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 | Swisscom DevOps Center Latvia SIA |
| Registration number, date | 40203265592, 08.10.2020 |
| VAT number | LV40203265592 from 30.12.2020 Europe VAT register |
| Register, date | Commercial Register, 08.10.2020 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 08.10.2020 |
| 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, €) | 2176.39 | 1066.91 | 240.6 |
| Personal income tax (thousands, €) | 867.99 | 442.93 | 116.01 |
| Statutory social insurance contributions (thousands, €) | 1544.15 | 789.39 | 205.91 |
| Average employees count | 120 | 66 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2022 | The beneficial owner of a legal person cannot be identified |
| 08.10.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.02.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Swisscom (Switzerland) Ltd.Reg. no. CHE-101.654.423
|
100 % | 20 000 | € 1 | € 20 000 | Switzerland | 08.10.2020 | 08.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2020 |
Jointly with at least 1 |
Natural person
(from 08.10.2020 )
|
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 22.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Raņķa dambis 30 | Until 04.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240705 SIA Swisscom DevOps Center Latvia Vadi bas zin ojums 2023 LAT signed | EDOC | ||||
| SIA Swisscom DevOps Center Latvia 2023 revidenta zi ojums LAT signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Swisscom DevOps Center Latvia 2022 revidenta zi ojums LAT signed | EDOC | ||||
| SIA Swisscom DevOps Center Latvia 2022 vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 08.10.2020 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report PWC LV signed | |||||
| Vad bas zi ojums swisscom |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.52 MB | 26.06.2024 | 24.05.2024 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.32 MB | 23.02.2022 | 03.01.2022 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.33 KB | 23.02.2022 | 03.01.2022 | 28 |
Shareholders’ register |
TIF | 115.7 KB | 01.10.2020 | 18.09.2020 | 6 |
Articles of Association |
TIF | 320.08 KB | 01.10.2020 | 16.09.2020 | 6 |
Memorandum of Association |
TIF | 410.79 KB | 01.10.2020 | 16.09.2020 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.22 KB | 02.07.2024 | 02.07.2024 | 6 |
Power of attorney, act of empowerment |
856.54 KB | 26.06.2024 | 21.06.2024 | 2 | |
Protocols/decisions of a company/organisation |
629.24 KB | 26.06.2024 | 21.06.2024 | 2 | |
Consent of a member of the Board / executive director |
TIF | 37.05 KB | 26.06.2024 | 28.05.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 124.31 KB | 26.06.2024 | 16.05.2024 | 7 |
Application |
TIF | 218.11 KB | 20.03.2023 | 16.03.2023 | 6 |
Consent of members of the supervisory board |
TIF | 36.08 KB | 20.03.2023 | 28.02.2023 | 1 |
Consent of members of the supervisory board |
TIF | 34.75 KB | 20.03.2023 | 27.02.2023 | 1 |
Consent of members of the supervisory board |
TIF | 43.21 KB | 20.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.68 KB | 20.03.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
TIF | 128.54 KB | 03.11.2022 | 20.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 53.59 KB | 23.02.2022 | 14.02.2022 | 6 |
Application |
DOCX | 53.59 KB | 23.02.2022 | 14.02.2022 | 6 |
Consent of a member of the Board / executive director |
313.82 KB | 07.02.2022 | 31.01.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 18.15 KB | 07.02.2022 | 31.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.15 KB | 07.02.2022 | 31.01.2022 | 1 |
Power of attorney, act of empowerment |
384.72 KB | 07.02.2022 | 31.01.2022 | 3 | |
Protocols/decisions of a company/organisation |
494.54 KB | 07.02.2022 | 31.01.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.02.2022 | 03.01.2022 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 38.57 KB | 22.03.2021 | 17.03.2021 | 2 |
Application |
EDOC | 44.04 KB | 22.03.2021 | 17.03.2021 | 2 |
Power of attorney, act of empowerment |
622.48 KB | 22.03.2021 | 28.02.2021 | 2 | |
Power of attorney, act of empowerment |
EDOC | 516.39 KB | 22.03.2021 | 28.02.2021 | 2 |
Power of attorney, act of empowerment |
TXT | 154 B | 22.03.2021 | 28.02.2021 | 2 |
Confirmation or consent to legal address |
198.69 KB | 22.03.2021 | 19.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 196.39 KB | 22.03.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 305.98 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 08.10.2020 | 08.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 355.25 KB | 05.10.2020 | 29.09.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 01.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 45.63 KB | 30.09.2020 | 29.09.2020 | 4 |
Application |
DOCX | 40.02 KB | 30.09.2020 | 29.09.2020 | 4 |
Confirmation or consent to legal address |
DOT | 44 KB | 30.09.2020 | 29.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.01 KB | 30.09.2020 | 29.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 31.3 KB | 01.10.2020 | 21.09.2020 | 1 |
Announcement regarding the legal address |
TIF | 22.97 KB | 01.10.2020 | 18.09.2020 | 1 |
Application |
TIF | 190.29 KB | 01.10.2020 | 18.09.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 108.26 KB | 01.10.2020 | 17.09.2020 | 6 |
Consent of members of the supervisory board |
TIF | 28.97 KB | 01.10.2020 | 17.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 29.88 KB | 01.10.2020 | 17.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.09 KB | 01.10.2020 | 16.09.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 107.34 KB | 01.10.2020 | 16.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 300.02 KB | 01.10.2020 | 16.09.2020 | 9 |
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