SWM, SIA
Limited Liability 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, 11.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SWM" |
| Registration number, date | 41503036068, 01.06.2005 |
| VAT number | None (excluded 11.11.2015) Europe VAT register |
| Register, date | Commercial Register, 01.06.2005 |
| Legal address | Siguldas iela 6E, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.06.2005 (registered payment 01.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.42 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.95 |
| Average employees count | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Daugavpils, Tartu iela 11-85 | Until 06.02.2008 | 17 years ago |
|---|---|---|
| Daugavpils, Lāčplēša iela 81 | Until 18.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2015.
Case number: C12123915 Started 30.01.2015,
ended 15.09.2015
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.09.2015 |
16.09.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
15.05.2015 |
17.06.2015 | Administratora pilnvarošana |
Šlitke Normunds (Certificate nr. 00084)
Term of the power of attorney from 17.06.2015 till 16.06.2015 |
30.01.2015 |
02.02.2015 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Daugavpils tiesa (1000055191)
|
30.01.2015 |
02.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas inform. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas inform. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas SWM | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.02.2010 | RTF (39.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.02.2009 | DOC (20.5 KB) | |
2007 |
Annual report | 17.03.2008 | TIF (277.28 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (268.47 KB) | ||
2005 |
Annual report | 09.11.2007 | TIF (341.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.71 KB | 20.10.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 21.77 KB | 20.10.2010 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 20.10.2010 | 13.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 09.11.2007 | 10.11.2005 | 1 |
Articles of Association |
TIF | 18.9 KB | 09.11.2007 | 10.11.2005 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 09.11.2007 | 10.11.2005 | 1 |
Articles of Association |
TIF | 19.69 KB | 09.11.2007 | 27.05.2005 | 1 |
Memorandum of association |
TIF | 37.41 KB | 09.11.2007 | 27.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
285.69 KB | 10.11.2015 | 10.11.2015 | 1 | |
Application in Insolvency proceedings |
285.69 KB | 10.11.2015 | 10.11.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 295.68 KB | 10.11.2015 | 10.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 524.95 KB | 10.11.2015 | 10.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
454.33 KB | 10.11.2015 | 10.11.2015 | 2 | |
Statement of the State Archives or an equivalent document |
171.21 KB | 10.11.2015 | 10.11.2015 | 2 | |
Statement of the State Archives or an equivalent document |
454.33 KB | 10.11.2015 | 10.11.2015 | 2 | |
Notary’s decision |
EDOC | 70.07 KB | 11.11.2015 | 11.10.2015 | 2 |
Notary’s decision |
RTF | 177.84 KB | 11.11.2015 | 11.10.2015 | 2 |
Notary’s decision |
RTF | 179.31 KB | 16.09.2015 | 16.09.2015 | 2 |
Notary’s decision |
EDOC | 70.22 KB | 16.09.2015 | 16.09.2015 | 2 |
Court decision/judgement |
TIF | 2.78 MB | 17.09.2015 | 15.09.2015 | 3 |
Notary’s decision |
EDOC | 72.05 KB | 17.06.2015 | 17.06.2015 | 1 |
Notary’s decision |
RTF | 179.56 KB | 17.06.2015 | 17.06.2015 | 1 |
Other insolvency documents |
290.08 KB | 16.06.2015 | 15.06.2015 | 1 | |
Other insolvency documents |
EDOC | 302.24 KB | 16.06.2015 | 15.06.2015 | 1 |
Other insolvency documents |
290.08 KB | 16.06.2015 | 15.06.2015 | 1 | |
Notary’s decision |
TIF | 67.98 KB | 03.02.2015 | 02.02.2015 | 2 |
Court decision/judgement |
TIF | 155.3 KB | 03.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 18.03.2013 | 13.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 13.08 KB | 18.03.2013 | 07.03.2013 | 1 |
Registration certificates |
TIF | 74.13 KB | 23.03.2011 | 21.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 23.03.2011 | 17.03.2011 | 1 |
Submission/Application |
TIF | 17.45 KB | 23.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 20.10.2010 | 18.10.2010 | 2 |
Application |
TIF | 278.18 KB | 20.10.2010 | 14.10.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 20.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.45 KB | 23.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 23.12.2008 | 16.12.2008 | 2 |
Application |
TIF | 107 KB | 23.12.2008 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 23.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 12.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 12.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 173.87 KB | 12.02.2008 | 01.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 09.11.2007 | 15.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 09.11.2007 | 11.11.2005 | 2 |
Application |
TIF | 88.8 KB | 09.11.2007 | 10.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 09.11.2007 | 10.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 09.11.2007 | 10.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 09.11.2007 | 10.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 09.11.2007 | 01.06.2005 | 2 |
Registration certificates |
TIF | 21.98 KB | 09.11.2007 | 01.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 09.11.2007 | 27.05.2005 | 1 |
Application |
TIF | 303.53 KB | 09.11.2007 | 27.05.2005 | 8 |
Consent of the auditor |
TIF | 6.71 KB | 09.11.2007 | 27.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.44 KB | 09.11.2007 | 27.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 09.11.2007 | 25.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 09.11.2007 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.02 KB | 09.11.2007 | 06.04.2005 | 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