Swotzy, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 |
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
- Good performance of obligations
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, €) | 166.68 | 37.24 | 0 |
| Personal income tax (thousands, €) | 46.35 | 11.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 116.93 | 27.63 | 0 |
| Average employees count | 9 | 4 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 | 16.05.2024 | 21.05.2024 | |
Natural person |
0.76 % | 2 920 | € 0.01 | € 29 | 16.05.2024 | 21.05.2024 | |
Natural person |
47.02 % | 181 054 | € 0.01 | € 1 811 | 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 | 29.09.2023 | 10.10.2023 |
Contacts in cooperation with
Apply information changes
"Swotzy", SIA
Friča Brīvzemnieka 7, Liepāja, LV-3401 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Swotzy" | Until 14.04.2023 | 2 years ago |
|---|
Historical addresses
| Liepāja, Matīsa Gūtmaņa iela 24 | Until 22.11.2022 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Lībiešu iela 43 | Until 27.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Swotzy Vadi bas zin ojums 2025 1 | |||||
2023 |
Annual report | 31.08.2022 - 31.12.2023 | 01.06.2024 | €11.00 |
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 | 4.88 MB | 12.09.2023 | 13.07.2023 | 1 |
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 |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 211.54 KB | 21.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
490 KB | 21.05.2024 | 16.05.2024 | 1 | |
Application |
EDOC | 187.45 KB | 10.10.2023 | 29.09.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 55.27 KB | 10.10.2023 | 29.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
85.25 KB | 10.10.2023 | 20.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
333.9 KB | 10.10.2023 | 20.09.2023 | 1 | |
Application |
EDOC | 141.66 KB | 12.09.2023 | 07.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.08 KB | 12.09.2023 | 03.08.2023 | 1 |
Consent of a member of the Board / executive director |
87.11 KB | 12.09.2023 | 27.07.2023 | 1 | |
Consent of a member of the Board / executive director |
98.04 KB | 12.09.2023 | 27.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.53 KB | 14.08.2023 | 27.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 129.71 KB | 14.08.2023 | 26.07.2023 | 5 |
Acceptance-conveyance act |
ASICE | 78.14 KB | 18.07.2023 | 13.07.2023 | 1 |
Application |
EDOC | 108.62 KB | 18.07.2023 | 13.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 64.72 KB | 18.07.2023 | 13.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.13 KB | 18.07.2023 | 13.07.2023 | 1 |
Appraisal reports |
EDOC | 762.64 KB | 18.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 49.05 KB | 27.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 567.67 KB | 09.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 238.86 KB | 14.04.2023 | 06.04.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.82 KB | 14.04.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.84 KB | 14.04.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.84 KB | 14.04.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.82 KB | 14.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.25 KB | 14.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
231.12 KB | 14.04.2023 | 30.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.84 KB | 14.04.2023 | 30.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
231.62 KB | 14.04.2023 | 30.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.28 KB | 14.04.2023 | 30.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.11.2022 | 22.11.2022 | 2 |
Shareholders’ register |
EDOC | 46.19 KB | 10.11.2022 | 06.11.2022 | 1 |
Application |
267.94 KB | 22.11.2022 | 04.11.2022 | 1 | |
Application |
267.94 KB | 22.11.2022 | 04.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
162.63 KB | 10.11.2022 | 26.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
162.63 KB | 10.11.2022 | 26.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 31.08.2022 | 31.08.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.06 KB | 31.08.2022 | 26.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.06 KB | 31.08.2022 | 26.08.2022 | 1 |
Application |
256.53 KB | 31.08.2022 | 26.08.2022 | 6 | |
Application |
256.53 KB | 31.08.2022 | 26.08.2022 | 6 | |
Shareholders’ register |
EDOC | 41.71 KB | 31.08.2022 | 26.08.2022 | 1 |
Articles of Association |
EDOC | 42.18 KB | 31.08.2022 | 27.07.2022 | 1 |
Memorandum of association |
EDOC | 49.08 KB | 31.08.2022 | 27.07.2022 | 2 |
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