TD Sveķi, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
137 by profit
87 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "TD Sveķi" |
| Registration number, date | 45403015795, 24.08.2005 |
| VAT number | LV45403015795 from 19.09.2005 Europe VAT register |
| Register, date | Commercial Register, 24.08.2005 |
| Legal address | "Sveķi", Bērzaune, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 170 500 EUR, registered payment 29.10.2020 |
| 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
- 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, €) | 10.56 | -14.37 | 9.82 |
| Personal income tax (thousands, €) | 0.48 | 0.95 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 3.07 | 5.37 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu dzīvnieku audzēšana (01.48) |
| CSP industry
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 1 705 | € 170 500 | 20.10.2020 | 29.10.2020 |
Contacts in cooperation with
Apply information changes
"TD Sveķi", SIA
"Sveķi", Bērzaune, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Sveķi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., "Sveķi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (81.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (81.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (134 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 03.05.2011 | TIF (289.51 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.66 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (742.69 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (585.81 KB) | ||
2005 |
Annual report | 18.07.2007 | TIF (403.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.84 KB | 29.10.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 20.83 KB | 29.10.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.75 KB | 29.10.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 29.10.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.79 KB | 28.08.2020 | 22.07.2020 | 1 |
Articles of Association |
EDOC | 20.72 KB | 28.08.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.95 KB | 28.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 28.08.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
EDOC | 27.67 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.92 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 28.12.2017 | 20.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 21.09.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 72.5 KB | 21.09.2016 | 30.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.86 KB | 21.09.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 58.04 KB | 21.09.2016 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 58.95 KB | 21.09.2016 | 30.06.2016 | 3 |
Articles of Association |
TIF | 71.97 KB | 18.07.2007 | 10.08.2005 | 1 |
Memorandum of Association |
TIF | 47.14 KB | 18.07.2007 | 10.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.84 KB | 29.10.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 20.83 KB | 29.10.2020 | 29.10.2020 | 1 |
Application |
EDOC | 53.13 KB | 29.10.2020 | 29.10.2020 | 1 |
Application |
DOCX | 44.2 KB | 29.10.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 126.49 KB | 29.10.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
160.11 KB | 29.10.2020 | 29.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.10.2020 | 29.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 29.10.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.51 KB | 29.10.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.75 KB | 29.10.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 28.08.2020 | 28.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.79 KB | 28.08.2020 | 22.07.2020 | 1 |
Articles of Association |
EDOC | 20.72 KB | 28.08.2020 | 22.07.2020 | 1 |
Application |
DOCX | 44.2 KB | 28.08.2020 | 22.07.2020 | 3 |
Application |
DOCX | 44.2 KB | 28.08.2020 | 22.07.2020 | 3 |
Application |
EDOC | 53.13 KB | 28.08.2020 | 22.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.08 KB | 28.08.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 28.08.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 28.08.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39.5 KB | 28.08.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.89 KB | 28.08.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39.5 KB | 28.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 28.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 28.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 28.08.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.95 KB | 28.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 28.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 28.12.2017 | 28.12.2017 | 2 |
Acceptance-conveyance act |
EDOC | 27.01 KB | 28.12.2017 | 20.12.2017 | 1 |
Acceptance-conveyance act |
DOC | 28 KB | 28.12.2017 | 20.12.2017 | 1 |
Acceptance-conveyance act |
DOC | 28 KB | 28.12.2017 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.12.2017 | 20.12.2017 | 1 |
Articles of Association |
EDOC | 27.67 KB | 28.12.2017 | 20.12.2017 | 1 |
Application |
DOCX | 39.08 KB | 28.12.2017 | 20.12.2017 | 3 |
Application |
DOCX | 39.08 KB | 28.12.2017 | 20.12.2017 | 3 |
Application |
EDOC | 54.59 KB | 28.12.2017 | 20.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 28.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.88 KB | 28.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 28.12.2017 | 20.12.2017 | 1 |
Appraisal reports |
478.53 KB | 28.12.2017 | 20.12.2017 | 2 | |
Appraisal reports |
449.71 KB | 28.12.2017 | 20.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 28.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.05 KB | 28.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.92 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 28.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 21.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 116.76 KB | 21.09.2016 | 30.06.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.03 KB | 21.09.2016 | 30.06.2016 | 1 |
Other documents |
TIF | 24.4 KB | 21.09.2016 | 30.06.2016 | 1 |
Other documents |
TIF | 15.47 KB | 21.09.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.2 KB | 21.09.2016 | 30.06.2016 | 3 |
Appraisal reports |
TIF | 88.5 KB | 21.09.2016 | 29.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 17.09.2008 | 15.09.2008 | 1 |
Application |
TIF | 101.83 KB | 17.09.2008 | 11.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 17.09.2008 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 17.09.2008 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.3 KB | 18.07.2007 | 24.10.2005 | 1 |
Registration certificates |
TIF | 80.44 KB | 18.07.2007 | 24.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 20.44 KB | 18.07.2007 | 18.08.2005 | 1 |
Application |
TIF | 1.15 MB | 18.07.2007 | 18.08.2005 | 6 |
Receipts on the publication and state fees |
TIF | 128.17 KB | 18.07.2007 | 18.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.5 KB | 18.07.2007 | 17.08.2005 | 1 |
Consent of the auditor |
TIF | 14.22 KB | 18.07.2007 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.26 KB | 18.07.2007 | 10.08.2005 | 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.
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