Switch Universal Service, 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.
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 | Sabiedrība ar ierobežotu atbildību "Switch Universal Service" |
| Registration number, date | 40203219733, 10.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2019 |
| Legal address | Parādes iela 26 – 24, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.67 |
| 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 | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2019 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 10.07.2019 | 10.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA SUS vadiba 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.12.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA SUS vadiba 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA SUS vadiba 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SwitchUniversalService vadiba 2020 | |||||
2019 |
Annual report | 10.07.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA SwitchUniversalService vadiba 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.2 KB | 09.07.2019 | 02.07.2019 | 3 |
Memorandum of Association |
TIF | 36.93 KB | 05.07.2019 | 01.07.2019 | 1 |
Articles of Association |
TIF | 25.42 KB | 05.07.2019 | 01.07.2010 | 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 | 70.29 KB | 10.07.2019 | 10.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 51.59 KB | 09.07.2019 | 04.07.2019 | 1 |
Application |
TIF | 128.91 KB | 05.07.2019 | 04.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.74 KB | 05.07.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.79 KB | 05.07.2019 | 01.07.2019 | 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