VLAVI SWE, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
9 by profit
1 by paid taxes
1 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 "VLAVI SWE" |
| Registration number, date | 40203067426, 08.05.2017 |
| VAT number | LV40203067426 from 17.05.2019 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VLAVI SWE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 1237.57 | 1066.81 | 481.61 |
| Personal income tax (thousands, €) | 162.87 | 130.56 | 24.12 |
| Statutory social insurance contributions (thousands, €) | 1170.54 | 1055.95 | 513.32 |
| Average employees count | 131 | 126 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 08.05.2017 |
* 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 |
100 % | 100 | € 30 | € 3 000 | Latvia | 20.03.2019 | 03.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2020 |
Right to represent individually |
Natural person
(from 23.11.2020 )
|
From 08.05.2019 |
Right to represent individually |
Natural person
(from 08.05.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRC plus" | Until 03.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Akāciju iela 6 - 39 | Until 03.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 05.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VLAVI SWE 2023 RZinojums | |||||
| Vad bas Zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ VLAVI SWE | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VLSWE 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (258.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (256.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (314.04 KB) | €11.00 |
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 21.01.2019 | PDF (142.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.44 KB | 23.07.2021 | 21.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 03.05.2019 | 09.04.2019 | 1 |
Articles of Association |
TIF | 63.91 KB | 03.05.2019 | 09.04.2019 | 1 |
Shareholders’ register |
TIF | 75.29 KB | 28.03.2019 | 20.03.2019 | 3 |
Articles of Association |
TIF | 29.89 KB | 09.05.2017 | 26.04.2017 | 1 |
Memorandum of association |
TIF | 55.12 KB | 09.05.2017 | 26.04.2017 | 2 |
Shareholders’ register |
TIF | 104.02 KB | 09.05.2017 | 26.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 38.07 KB | 05.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 38.07 KB | 05.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
EDOC | 21.53 KB | 23.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 44.23 KB | 23.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 49.31 KB | 23.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.53 KB | 23.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 23.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 40.57 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 45.67 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 40.57 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 40.78 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
EDOC | 46.01 KB | 07.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 44.82 KB | 05.02.2020 | 22.01.2020 | 3 |
Application |
EDOC | 53.37 KB | 05.02.2020 | 22.01.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 16.67 KB | 05.02.2020 | 22.01.2020 | 2 |
Confirmation or consent to legal address |
94.34 KB | 05.02.2020 | 22.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 90.04 KB | 05.02.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.91 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.91 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 137.6 KB | 03.05.2019 | 02.05.2019 | 4 |
Application |
EDOC | 49.19 KB | 08.05.2019 | 29.04.2019 | 2 |
Application |
DOCX | 40.69 KB | 08.05.2019 | 29.04.2019 | 2 |
Application |
DOCX | 40.69 KB | 08.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 03.05.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.04.2019 | 03.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.11 KB | 28.03.2019 | 20.03.2019 | 1 |
Application |
TIF | 244.3 KB | 28.03.2019 | 20.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 28.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.56 KB | 28.03.2019 | 20.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 141.47 KB | 07.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.77 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 08.05.2017 | 08.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 09.05.2017 | 03.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 09.05.2017 | 26.04.2017 | 1 |
Application |
TIF | 519.62 KB | 09.05.2017 | 26.04.2017 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.7 KB | 09.05.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 09.05.2017 | 26.04.2017 | 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