ŠVALBE & SVALBE, E.Švalbe individuālā komercfirma Rīga
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | E.Švalbe individuālā komercfirma Rīga "ŠVALBE & SVALBE" |
| Registration number, date | 40002009358, 19.11.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.11.1992 |
| Legal address | Vīlipa iela 6 – 34, Rīga, LV-1083 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | marketings informācija reklāma tirdzniecības starpniecība preču ražošana, realizācija bartera operācijas valūtas apmaiņa ārējā ekonomiskā darbība pasažieru un kravu pārvadājumi noma lauksaimniecības produktu ražošana un realizācija sadzīves pakalpojumi sabiedriskā ēdināšana viesnīcpakalpojumi tūrisma pakalpojumi dārgmetālu pirkšana, pārstrāde un realizācija u.c.darbības veidi |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Direktors | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 17.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 19.11.1992 | 19.11.1992 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Warning from an official of authority |
TIF | 60.59 KB | 13.01.2023 | 11.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.93 KB | 13.01.2023 | 19.11.1992 | 1 |
Registration certificates |
TIF | 83.59 KB | 13.01.2023 | 19.11.1992 | 1 |
Application |
TIF | 56.65 KB | 13.01.2023 | 13.11.1992 | 2 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 13.01.2023 | 13.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 13.01.2023 | 13.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 13.01.2023 | 13.11.1992 | 1 |
Sample report |
TIF | 15.17 KB | 13.01.2023 | 13.11.1992 | 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