SV UNION, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV UNION"
Registration number, date 40103245814, 31.08.2009
VAT number LV40103245814 from 14.10.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.08.2009
Legal address Dzīparu iela 28, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 825 EUR, registered payment 11.03.2016
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, €) 102.36 218.64 86.92
Personal income tax (thousands, €) 20.28 22.79 11.89
Statutory social insurance contributions (thousands, €) 46.09 52.14 29.70
Average employees count 8 9 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2019
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   08.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2015
* 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

36 % 9 € 113 € 1 017 14.01.2019 18.01.2019

Natural person

32 % 8 € 113 € 904 14.01.2019 18.01.2019

Natural person

32 % 8 € 113 € 904 14.01.2019 18.01.2019

Apply information changes

"SV Union", SIA

Dreiliņi, Dzīparu 28, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Braslas iela 27-41 Until 06.05.2011 14 years ago
Rīga, Kupravas iela 41-46/47 Until 10.02.2015 10 years ago
Stopiņu nov., Dreiliņi, Dzīparu iela 28 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums PDF
Vadibas zinojums SV UNION SIA 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPG
ZR zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 JPG
ZR zinojums SV UNION 2022 LV DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC
ZR zinojums SV UNION 2021 LV DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums SV UNION SIA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS SVU 19 PDF
Vadibas zinojums SV Union SIA 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS SVU 18 PDF
Vadibas zinojums SVU 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SV Union PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SV PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 21.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (70.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.84 KB 08.06.2021 02.06.2021 1

Articles of Association

 DOCX 19.8 KB 08.06.2021 02.06.2021 1

Shareholders’ register

TIF 92.03 KB 18.01.2019 14.01.2019 3

Amendments to the Articles of Association

 TIF 17.21 KB 17.08.2016 10.08.2016 1

Articles of Association

 TIF 91.26 KB 17.08.2016 10.08.2016 2

Shareholders’ register

TIF 72.69 KB 17.08.2016 10.08.2016 2

Amendments to the Articles of Association

 TIF 58.92 KB 14.03.2016 29.02.2016 1

Articles of Association

 TIF 105.02 KB 14.03.2016 29.02.2016 2

Shareholders’ register

TIF 81.66 KB 14.03.2016 29.02.2016 2

Shareholders’ register

TIF 10.54 KB 09.05.2011 02.05.2011 1

Articles of Association

 TIF 525.46 KB 07.10.2009 20.08.2009 11

Memorandum of Association

 TIF 30.96 KB 07.10.2009 20.08.2009 1

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 65.59 KB 08.06.2021 08.06.2021 2

Amendments to the Articles of Association

 EDOC 42.2 KB 08.06.2021 02.06.2021 1

Articles of Association

 EDOC 42.23 KB 08.06.2021 02.06.2021 1

Application

 DOCX 43.71 KB 08.06.2021 02.06.2021 1

Application

 EDOC 65.04 KB 08.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 35.54 KB 08.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 48.98 KB 08.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 18.01.2019 18.01.2019 2

Application

 TIF 193.83 KB 18.01.2019 14.01.2019 5

Power of attorney, act of empowerment

 TIF 50.08 KB 18.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

 TIF 177.4 KB 18.01.2019 14.01.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.69 KB 24.04.2018 24.04.2018 2

Statement regarding the beneficial owners

 TIF 211.76 KB 23.04.2018 19.04.2018 5

Decisions / letters / protocols of public notaries

 TIF 55.11 KB 17.08.2016 15.08.2016 2

Application

 TIF 301.76 KB 17.08.2016 10.08.2016 5

Protocols/decisions of a company/organisation

 TIF 81.54 KB 17.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 117.51 KB 14.03.2016 11.03.2016 2

Application

 TIF 410.85 KB 14.03.2016 29.02.2016 2

Power of attorney, act of empowerment

 TIF 47.15 KB 14.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 TIF 160.47 KB 14.03.2016 29.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 77.09 KB 07.03.2015 10.02.2015 2

Application

 TIF 737.71 KB 07.03.2015 05.02.2015 13

Consent of a member of the Board / executive director

 TIF 56.03 KB 07.03.2015 05.02.2015 2

Protocols/decisions of a company/organisation

 TIF 40.65 KB 07.03.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 09.05.2011 06.05.2011 2

Announcement regarding the legal address

 TIF 7.46 KB 09.05.2011 07.04.2011 1

Application

 TIF 125.05 KB 09.05.2011 07.04.2011 4

Protocols/decisions of a company/organisation

 TIF 14.86 KB 09.05.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.4 KB 07.10.2009 31.08.2009 1

Registration certificates

 TIF 30.12 KB 07.10.2009 31.08.2009 1

Announcement regarding the legal address

 TIF 15.09 KB 07.10.2009 20.08.2009 1

Application

 TIF 165.05 KB 07.10.2009 20.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 07.10.2009 20.08.2009 1

Receipts on the publication and state fees

 TIF 61.9 KB 07.10.2009 20.08.2009 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