SVAROG Investments, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVAROG Investments" |
| Registration number, date | 40003927857, 01.06.2007 |
| VAT number | None (excluded 12.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2007 |
| Legal address | Jasmuižas iela 2 – 55, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 988 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|
Historical company names
| SIA "SV Invest" | Until 25.11.2010 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, "Jaunspriči" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils, "Jaunspriči" | Until 25.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2011 | ZIP (9.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | (38 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (425.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.96 KB | 26.11.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 17.83 KB | 26.11.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 26.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 29.01.2010 | 11.01.2010 | 1 |
Shareholders’ register |
TIF | 21.73 KB | 22.08.2008 | 31.07.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.92 KB | 17.06.2008 | 28.05.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.09 KB | 17.06.2008 | 28.05.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.87 KB | 27.08.2007 | 17.08.2007 | 2 |
Articles of Association |
TIF | 18.5 KB | 07.06.2007 | 28.05.2007 | 1 |
Memorandum of association |
TIF | 66.21 KB | 07.06.2007 | 28.05.2007 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 03.12.2015 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 244.5 KB | 30.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.93 KB | 30.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 10.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 10.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 05.06.2015 | 04.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 05.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 18.02.2013 | 18.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.88 MB | 14.02.2013 | 14.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 26.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 65.97 KB | 26.11.2010 | 25.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 26.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 422.76 KB | 26.11.2010 | 05.11.2010 | 14 |
Announcement regarding the legal address |
TIF | 8.56 KB | 26.11.2010 | 27.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 26.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 29.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 84.4 KB | 29.01.2010 | 11.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 22.08.2008 | 18.08.2008 | 2 |
Application |
TIF | 79.97 KB | 22.08.2008 | 06.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 22.08.2008 | 06.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.53 KB | 22.08.2008 | 05.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 22.08.2008 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 346.32 KB | 22.08.2008 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 238.99 KB | 23.10.2015 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 27.08.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.74 KB | 27.08.2007 | 06.08.2007 | 2 |
Other documents |
TIF | 47.13 KB | 27.08.2007 | 27.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.2 KB | 27.08.2007 | 27.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 27.08.2007 | 27.07.2007 | 1 |
Registration certificates |
TIF | 35.23 KB | 26.11.2010 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 07.06.2007 | 01.06.2007 | 1 |
Registration certificates |
TIF | 38.8 KB | 07.06.2007 | 01.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 07.06.2007 | 28.05.2007 | 1 |
Application |
TIF | 90.82 KB | 07.06.2007 | 28.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 07.06.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.26 KB | 07.06.2007 | 28.05.2007 | 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