Razswed, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Razswed"
Registration number, date 40103728698, 06.11.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Viestura prospekts 37 – 48, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.34 6.81 6.47
Personal income tax (thousands, €) 1.79 0.90 1.12
Statutory social insurance contributions (thousands, €) 5.54 5.91 5.34
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   06.11.2013
* 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 % 2 800 € 1 € 2 800 22.05.2023 19.06.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (231.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (226.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (226.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 RAZSWED vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (402.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Razswed vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Razswed PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 RAZSWED vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 RAZSWED vadibas zinojums PDF

2013

Annual report 06.11.2013 - 31.12.2013 10.04.2015  ZIP
1_HTML izdruka HTML
RAZSWED vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.78 KB 19.06.2023 22.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.36 KB 19.06.2023 22.05.2023 1

Shareholders’ register

EDOC 24.6 KB 19.06.2023 22.05.2023 1

Amendments to the Articles of Association

DOCX 13.15 KB 21.06.2016 20.06.2016 1

Shareholders’ register

DOCX 15.05 KB 04.07.2016 30.05.2016 1

Articles of Association

DOCX 16.48 KB 21.06.2016 30.05.2016 1

Articles of Association

EDOC 64.87 KB 06.11.2013 15.10.2013 2

Memorandum of Association

EDOC 35.21 KB 06.11.2013 15.10.2013 1

Shareholders’ register

EDOC 31.19 KB 06.11.2013 09.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.36 KB 19.06.2023 24.05.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 180.82 KB 19.06.2023 24.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.04 KB 19.06.2023 22.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 19.06.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

RTF 181.58 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 25.9 KB 21.06.2016 20.06.2016 1

Application

EDOC 43.54 KB 21.06.2016 20.06.2016 2

Application

DOCX 31.02 KB 21.06.2016 20.06.2016 2

Shareholders’ register

EDOC 27.91 KB 04.07.2016 30.05.2016 1

Articles of Association

EDOC 28.97 KB 21.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

EDOC 60.33 KB 21.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 21.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.6 KB 06.11.2013 06.11.2013 2

Registration certificates

EDOC 576.79 KB 06.11.2013 06.11.2013 1

Announcement regarding the legal address

EDOC 30.65 KB 06.11.2013 15.10.2013 1

Application

EDOC 39.22 KB 06.11.2013 15.10.2013 3

Confirmation or consent to legal address

TIF 7.5 KB 07.11.2013 09.10.2013 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