SV1, SIA

Limited Liability Company, Micro company
Place in branch
354 by turnover
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV1"
Registration number, date 40103905625, 08.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2015
Legal address Gregora iela 8 – 29, Rīga, LV-1083 Check address owners
Fixed capital 2 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Member of the Board Right to represent individually   08.06.2015
* 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

100 % 1 € 2 € 2 Latvia 08.06.2015 08.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (332.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.11.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2023  PDF (330.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2022  PDF (333.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (81.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 SV1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (311.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
SV1 vad bas zi ojums PDF

2015

 Annual report 08.06.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - SV1 - 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.78 KB 13.08.2015 03.06.2015 1

Memorandum of association

 TIF 28.86 KB 13.08.2015 03.06.2015 2

Shareholders’ register

TIF 82.02 KB 13.08.2015 21.05.2015 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 63.3 KB 13.08.2015 08.06.2015 2

Announcement regarding the legal address

 TIF 10.85 KB 13.08.2015 03.06.2015 1

Application

 TIF 112.24 KB 13.08.2015 03.06.2015 3

Confirmation or consent to legal address

 TIF 16.06 KB 13.08.2015 21.05.2015 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