SV-INVEST, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "SV-INVEST" |
| Registration number, date | 40103729674, 08.11.2013 |
| VAT number | None (excluded 30.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Martas iela 7 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 08.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.17 | 38.49 | 62.41 |
| Personal income tax (thousands, €) | 6.90 | 4.77 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 12.26 | 8.72 | 7.64 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.11.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.11.2013 |
* 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 % | 2 900 | € 1 | € 2 900 | 08.11.2013 | 08.11.2013 |
Historical addresses
| Rīga, Raiņa bulvāris 2 - 28 | Until 27.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.09.2025 | PDF (577.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.12.2024 | PDF (88.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zin SV INVEST 2022 | EDOC | ||||
| SV vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums SV Invest 2021 | EDOC | ||||
| SV vadibas zinojums 2021 Lat | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin SV INVEST 2020 | EDOC | ||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums SV Invest GP2019 | |||||
| SV INVEST Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SV INVEST Revidenta zinojums 2018 | |||||
| SV INVEST Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums SV INVEST GP2017 | |||||
| SV INVEST Gada parskats 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SV INVEST Gada parskats 2016 Vadibas zinojums Noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (916.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SV INVEST - Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 08.11.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SV INVEST - Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.04 KB | 12.11.2013 | 31.10.2013 | 1 |
Memorandum of Association |
TIF | 41.74 KB | 12.11.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 41.41 KB | 12.11.2013 | 31.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 03.10.2016 | 27.09.2016 | 2 |
Application |
TIF | 173.5 KB | 03.10.2016 | 29.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 419.04 KB | 03.10.2016 | 29.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 12.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 67.27 KB | 12.11.2013 | 08.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 12.11.2013 | 01.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 12.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 129.92 KB | 12.11.2013 | 31.10.2013 | 4 |
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