Swotzy, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Swotzy |
| Registration number, date | 40203423552, 31.08.2022 |
| VAT number | LV40203423552 from 20.04.2023 Europe VAT register |
| Register, date | Commercial Register, 31.08.2022 |
| Legal address | Friča Brīvzemnieka iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 851 EUR, registered payment 10.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Friča Brīvzemnieka 7, Liepāja, LV-3401 |
|---|---|
| Mobile phone | +371 26648491 |
| info@swotzy.com | |
| LinkedIn.com | www.linkedin.com/company/swotzy/ |
| www.instagram.com/swotzy_/ | |
| www.facebook.com/swotzy | |
| Industry | IT, Informācijas tehnoloģijas |
| Par mums | SIA "Swotzy" ir sūtījumu piegādes platforma, kas e-komercijas uzņēmumiem sniedz iespēju optimizēt paku sūtījumus, ļaujot viegli salīdzināt cenas un izmantot populārāko kurjerpastu pakalpojumus vienuviet - bez līgumu slēgšanas un bez apjoma saistībām. |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA SwotzyReg. no. 40203423552
|
19.32 % | 74 416 | € 0.01 | € 744 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
1.52 % | 5 841 | € 0.01 | € 58 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
0.76 % | 2 920 | € 0.01 | € 29 | Latvia | 16.05.2024 | 21.05.2024 |
Natural person |
47.02 % | 181 054 | € 0.01 | € 1 811 | Latvia | 29.09.2023 | 10.10.2023 |
FIRSTPICK SEED FUND KŪBReg. no. 306184631
|
10 % | 38 520 | € 0.01 | € 385 | Lithuania | 29.09.2023 | 10.10.2023 |
BP VC GP1 spolka z ograniczona odpowiedzialnoscia VC II spolka komandytowa ASIReg. no. 0000791486
|
10 % | 38 520 | € 0.01 | € 385 | Poland | 29.09.2023 | 10.10.2023 |
FIRSTPICK Accel Fund KUBReg. no. 306183942
|
6.83 % | 26 284 | € 0.01 | € 263 | Lithuania | 29.09.2023 | 10.10.2023 |
Natural person |
4.55 % | 17 522 | € 0.01 | € 175 | Latvia | 29.09.2023 | 10.10.2023 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 37.24 | 0 |
| Personal income tax (thousands, €) | 11.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 27.63 | 0 |
| Average employees count | 4 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Swotzy" | Until 14.04.2023 | last year |
|---|
Historical addresses
| Liepāja, Matīsa Gūtmaņa iela 24 | Until 22.11.2022 | 2 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Lībiešu iela 43 | Until 27.06.2023 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
186.05 KB | 21.05.2024 | 16.05.2024 | 1 | |
Shareholders’ register |
90.75 KB | 10.10.2023 | 29.09.2023 | 1 | |
Amendments to the Articles of Association |
319.95 KB | 10.10.2023 | 20.09.2023 | 1 | |
Articles of Association |
342.35 KB | 10.10.2023 | 20.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 90.47 KB | 10.10.2023 | 20.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 829.37 KB | 12.09.2023 | 29.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 991.34 KB | 10.10.2023 | 28.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 960.38 KB | 10.10.2023 | 28.08.2023 | 1 |
Articles of Association |
ASICE | 113.88 KB | 12.09.2023 | 26.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.11 KB | 14.08.2023 | 26.07.2023 | 2 |
Shareholders’ register |
EDOC | 93.81 KB | 14.08.2023 | 26.07.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.61 MB | 12.09.2023 | 13.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.88 MB | 12.09.2023 | 13.07.2023 | 1 |
Articles of Association |
EDOC | 74.55 KB | 18.07.2023 | 13.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 91.11 KB | 18.07.2023 | 13.07.2023 | 1 |
Shareholders’ register |
EDOC | 84.83 KB | 18.07.2023 | 13.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 18.07.2023 | 03.07.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 652.57 KB | 10.10.2023 | 23.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 652.57 KB | 18.07.2023 | 23.06.2023 | 1 |
Shareholders’ register |
EDOC | 47.64 KB | 09.06.2023 | 05.06.2023 | 2 |
Articles of Association |
EDOC | 34.63 KB | 14.04.2023 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.07 KB | 14.04.2023 | 30.03.2023 | 2 |
Shareholders’ register |
EDOC | 46.16 KB | 14.04.2023 | 30.03.2023 | 2 |
Shareholders’ register |
EDOC | 47.48 KB | 14.04.2023 | 30.03.2023 | 2 |
Shareholders’ register |
DOCX | 24.35 KB | 10.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 31.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 31.08.2022 | 26.08.2022 | 1 |
Articles of Association |
DOCX | 20.64 KB | 31.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 20.64 KB | 31.08.2022 | 27.07.2022 | 1 |
Memorandum of association |
DOCX | 29.89 KB | 31.08.2022 | 27.07.2022 | 2 |