SVARUVĪRS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by paid taxes
6 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SVARUVĪRS" |
| Registration number, date | 40103363558, 04.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Tallinas iela 45 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 400 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 3.64 | 5.55 |
| 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 | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2011 |
* 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 % | 100 | € 14 | € 1 400 | Latvia | 30.06.2016 | 11.07.2016 |
Historical addresses
| Rīga, Rumbulas iela 11 k-2 -10 | Until 11.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 GP SVARUV RS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 GP SVARUV RS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 GP SVARUV RS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 GP SVARUV RS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (78.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 80.94 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 66.83 KB | 06.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 79.7 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 11.42 KB | 05.12.2012 | 28.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.04 KB | 05.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 05.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 22.45 KB | 23.02.2012 | 14.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 23.02.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 44.11 KB | 23.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 32.66 KB | 16.05.2011 | 11.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.22 KB | 16.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 51.59 KB | 16.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 32.16 KB | 15.02.2011 | 08.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.57 KB | 15.02.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 42.04 KB | 15.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 102.94 KB | 06.01.2011 | 23.12.2010 | 3 |
Memorandum of Association |
TIF | 57.05 KB | 06.01.2011 | 23.12.2010 | 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 |
RTF | 178.4 KB | 25.08.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 25.08.2016 | 11.07.2016 | 2 |
Application |
EDOC | 124.03 KB | 06.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.47 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 65.63 KB | 05.12.2012 | 28.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.1 KB | 05.12.2012 | 28.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 05.12.2012 | 28.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 05.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 05.12.2012 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.57 KB | 05.12.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 23.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 92.84 KB | 23.02.2012 | 14.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.9 KB | 23.02.2012 | 14.02.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.88 KB | 23.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.53 KB | 23.02.2012 | 14.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 23.02.2012 | 14.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.68 KB | 23.02.2012 | 03.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 16.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 144.88 KB | 16.05.2011 | 11.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.73 KB | 16.05.2011 | 11.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 16.05.2011 | 11.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 16.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 16.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 16.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 15.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 15.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 123.02 KB | 15.02.2011 | 08.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.17 KB | 15.02.2011 | 08.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.89 KB | 15.02.2011 | 08.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 15.02.2011 | 08.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 15.02.2011 | 08.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 15.02.2011 | 08.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 77.59 KB | 15.02.2011 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.67 KB | 06.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 135.99 KB | 06.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.68 KB | 06.01.2011 | 23.12.2010 | 1 |
Application |
TIF | 608.69 KB | 06.01.2011 | 23.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 42.39 KB | 06.01.2011 | 23.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.96 KB | 06.01.2011 | 23.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 61.87 KB | 06.01.2011 | 23.12.2010 | 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