SWOOD E, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SWOOD E"
Registration number, date 41503057040, 06.10.2011
VAT number None (excluded 01.03.2024) Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Tautas iela 84 – 69, Daugavpils, LV-5417 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.03 2.12 2.66
Personal income tax (thousands, €) 0 0.33 0.4
Statutory social insurance contributions (thousands, €) 0 1.17 0.66
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

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   06.10.2011
* 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 % 142 € 20 € 2 840 27.06.2016 20.07.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.01.2025  ZIP
Annual report 2024 PDF
zinja 24 PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
zinja 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
zinja 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
zinja 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  ZIP €11.00
Annual report 2020 PDF
zinja 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  ZIP €11.00
Annual report 2019 PDF
zinja 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
zinja PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
zinas PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
zinas PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjas PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
zinja JPG

2012

Annual report 06.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinjas JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.96 KB 27.07.2016 27.06.2016 1

Articles of Association

TIF 29.23 KB 27.07.2016 27.06.2016 1

Shareholders’ register

TIF 43.18 KB 27.07.2016 27.06.2016 2

Amendments to the Articles of Association

TIF 9.23 KB 18.10.2011 10.10.2011 1

Articles of Association

TIF 23.19 KB 18.10.2011 10.10.2011 1

Regulations for the increase/reduction of the equity

TIF 23.74 KB 18.10.2011 10.10.2011 1

Shareholders’ register

TIF 12.81 KB 18.10.2011 10.10.2011 1

Articles of Association

TIF 480.47 KB 10.10.2011 03.10.2011 1

Memorandum of Association

TIF 27.92 KB 10.10.2011 03.10.2011 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

TIF 50.86 KB 27.07.2016 20.07.2016 2

Application

TIF 125.17 KB 27.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.46 KB 27.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 18.10.2011 12.10.2011 1

Application

TIF 79.79 KB 18.10.2011 10.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.83 KB 18.10.2011 10.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.42 KB 18.10.2011 10.10.2011 1

Protocols/decisions of a company/organisation

TIF 17.02 KB 18.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 10.10.2011 06.10.2011 1

Registration certificates

TIF 56.59 KB 10.10.2011 06.10.2011 1

Application

TIF 193.03 KB 10.10.2011 04.10.2011 4

Announcement regarding the legal address

TIF 8.59 KB 10.10.2011 03.10.2011 1

Confirmation or consent to legal address

TIF 8.38 KB 10.10.2011 03.10.2011 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