SWL, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
23 by profit
4 by paid taxes
2 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 "SWL" |
| Registration number, date | 40203084074, 28.07.2017 |
| VAT number | LV40203084074 from 24.08.2017 Europe VAT register |
| Register, date | Commercial Register, 28.07.2017 |
| Legal address | Avotiņu iela 2, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 03.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 114.8 | 70.39 | 38.39 |
| Personal income tax (thousands, €) | 35.2 | 22.31 | 7.04 |
| Statutory social insurance contributions (thousands, €) | 74.04 | 61.39 | 20.1 |
| Average employees count | 16 | 14 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.07.2017 |
* 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 |
50 % | 280 | € 10 | € 2 800 | 18.12.2024 | 03.02.2025 | |
BMDub Inc.Reg. no. 1036420-7
|
50 % | 280 | € 10 | € 2 800 | Canada | 18.12.2024 | 03.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dravnieku iela 10 - 72 | Until 02.07.2020 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Avotiņu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (270.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (88.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin 2018 | |||||
2017 |
Annual report | 28.07.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin 2017 |
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 | 219.15 KB | 30.01.2025 | 22.01.2025 | 8 |
Articles of Association |
EDOC | 27.62 KB | 03.02.2025 | 18.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.95 KB | 03.02.2025 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 03.02.2025 | 18.12.2024 | 1 |
Articles of Association |
DOCX | 16.05 KB | 28.07.2017 | 25.07.2017 | 1 |
Articles of Association |
DOCX | 16.05 KB | 28.07.2017 | 25.07.2017 | 1 |
Memorandum of Association |
DOCX | 16.8 KB | 28.07.2017 | 25.07.2017 | 1 |
Memorandum of Association |
DOCX | 16.8 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 28.07.2017 | 25.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
188.68 KB | 27.12.2024 | 27.12.2024 | 2 | |
Acceptance-conveyance act |
EDOC | 853.94 KB | 03.02.2025 | 18.12.2024 | 1 |
Application |
EDOC | 51.58 KB | 03.02.2025 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 634.36 KB | 03.02.2025 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.08 KB | 03.02.2025 | 18.12.2024 | 1 |
Appraisal reports |
EDOC | 32.99 KB | 03.02.2025 | 04.11.2024 | 1 |
Application |
DOCX | 309.39 KB | 02.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 44.77 KB | 02.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 63.91 KB | 02.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.83 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 02.07.2020 | 02.07.2020 | 2 |
Registration certificates |
393.56 KB | 09.08.2019 | 09.08.2019 | 1 | |
Registration certificates |
EDOC | 399.84 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.79 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 28.07.2017 | 28.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 25.45 KB | 28.07.2017 | 25.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.11 KB | 28.07.2017 | 25.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.11 KB | 28.07.2017 | 25.07.2017 | 1 |
Articles of Association |
EDOC | 28.89 KB | 28.07.2017 | 25.07.2017 | 1 |
Application |
3.01 MB | 28.07.2017 | 25.07.2017 | 9 | |
Application |
2.92 MB | 28.07.2017 | 25.07.2017 | 9 | |
Memorandum of Association |
EDOC | 29.68 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 28.07.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
152.29 KB | 28.07.2017 | 24.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.19 KB | 28.07.2017 | 24.07.2017 | 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