ŠVEICES INVESTĪCIJAS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 18.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠVEICES INVESTĪCIJAS" |
| Registration number, date | 40003695390, 19.08.2004 |
| VAT number | None (excluded 18.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Lestenes iela 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 23 503 EUR , registered 11.05.2015 (registered payment 11.05.2015: 23 503 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.75 | 6.47 | 6.58 |
| Personal income tax (thousands, €) | 2.38 | 2.29 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 3.64 | 4.13 | 4.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sporta klubu darbība (93.12) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 | Until 24.03.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sveices Investicijas Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 17.05.2013 | TIF (554.33 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (266.18 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (589.85 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (578.71 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (790.19 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (490.15 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (704.89 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (337.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.73 KB | 18.06.2018 | 05.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.38 KB | 13.12.2017 | 06.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 22.14 KB | 19.01.2018 | 14.04.2015 | 1 |
Articles of Association |
TIF | 28.78 KB | 19.01.2018 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 285.02 KB | 19.01.2018 | 14.04.2015 | 6 |
Shareholders’ register |
TIF | 17.37 KB | 08.11.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 106.98 KB | 19.01.2018 | 31.07.2008 | 4 |
Articles of Association |
TIF | 30.29 KB | 18.01.2018 | 21.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.66 KB | 18.01.2018 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 33.81 KB | 18.01.2018 | 21.07.2008 | 1 |
Articles of Association |
TIF | 30.23 KB | 18.01.2018 | 05.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.76 KB | 18.01.2018 | 05.06.2006 | 1 |
Shareholders’ register |
TIF | 34.25 KB | 18.01.2018 | 05.06.2006 | 1 |
Articles of Association |
TIF | 30.75 KB | 18.01.2018 | 24.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.79 KB | 18.01.2018 | 24.10.2005 | 1 |
Shareholders’ register |
TIF | 33.67 KB | 18.01.2018 | 24.10.2005 | 1 |
Shareholders’ register |
TIF | 33.5 KB | 18.01.2018 | 18.10.2005 | 1 |
Shareholders’ register |
TIF | 174.58 KB | 18.01.2018 | 01.12.2004 | 5 |
Articles of Association |
TIF | 25.81 KB | 18.01.2018 | 25.05.2004 | 1 |
Memorandum of association |
TIF | 100.38 KB | 18.01.2018 | 25.05.2004 | 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 |
RTF | 191.19 KB | 18.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 90.16 KB | 18.06.2018 | 18.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 18.06.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 18.06.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 18.12.2017 | 18.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 24.44 KB | 03.01.2018 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 19.01.2018 | 11.05.2015 | 2 |
Application |
TIF | 83.33 KB | 19.01.2018 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 19.01.2018 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 10.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1006.37 KB | 10.12.2012 | 10.12.2012 | 2 |
Other documents |
TIF | 44.47 KB | 18.01.2018 | 03.12.2012 | 1 |
Other documents |
TIF | 76.48 KB | 18.01.2018 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 18.01.2018 | 06.11.2012 | 2 |
Application |
TIF | 71.85 KB | 18.01.2018 | 15.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 18.01.2018 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 315.03 KB | 19.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.37 KB | 19.06.2012 | 19.06.2012 | 2 |
Other documents |
TIF | 44.63 KB | 18.01.2018 | 12.06.2012 | 1 |
Other documents |
TIF | 60.27 KB | 18.01.2018 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 18.01.2018 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.52 KB | 18.01.2018 | 24.08.2009 | 2 |
Application |
TIF | 127.89 KB | 18.01.2018 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 18.01.2018 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 18.01.2018 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.71 KB | 18.01.2018 | 28.07.2008 | 2 |
Application |
TIF | 101.5 KB | 18.01.2018 | 21.07.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.52 KB | 18.01.2018 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 18.01.2018 | 21.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 18.01.2018 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.8 KB | 18.01.2018 | 07.07.2006 | 2 |
Application |
TIF | 123.68 KB | 18.01.2018 | 30.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.95 KB | 18.01.2018 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 18.01.2018 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 18.01.2018 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 18.01.2018 | 14.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 18.01.2018 | 12.06.2006 | 2 |
Application |
TIF | 153.94 KB | 18.01.2018 | 05.06.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.13 KB | 18.01.2018 | 05.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.4 KB | 18.01.2018 | 05.06.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.07 KB | 18.01.2018 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 18.01.2018 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 18.01.2018 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 18.01.2018 | 21.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.1 KB | 18.01.2018 | 21.02.2006 | 1 |
Application |
TIF | 120.52 KB | 18.01.2018 | 21.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 18.01.2018 | 14.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 67.99 KB | 18.01.2018 | 09.11.2005 | 2 |
Application |
TIF | 141.45 KB | 18.01.2018 | 24.10.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.45 KB | 18.01.2018 | 24.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 18.01.2018 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 18.01.2018 | 24.10.2005 | 1 |
Application |
TIF | 101.59 KB | 18.01.2018 | 18.10.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 57.8 KB | 18.01.2018 | 18.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 18.01.2018 | 29.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 18.01.2018 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 18.01.2018 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.74 KB | 18.01.2018 | 22.12.2004 | 2 |
Application |
TIF | 142.61 KB | 18.01.2018 | 21.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.48 KB | 18.01.2018 | 21.12.2004 | 1 |
Sample report |
TIF | 34.59 KB | 18.01.2018 | 21.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 18.01.2018 | 01.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.13 KB | 18.01.2018 | 01.12.2004 | 1 |
Other documents |
TIF | 25.58 KB | 18.01.2018 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.09 KB | 18.01.2018 | 01.12.2004 | 3 |
Purchase/lease agreement |
TIF | 209.75 KB | 18.01.2018 | 01.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 18.01.2018 | 19.08.2004 | 1 |
Registration certificates |
TIF | 160.89 KB | 18.01.2018 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.02 KB | 18.01.2018 | 11.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 18.01.2018 | 20.07.2004 | 1 |
Application |
TIF | 277.81 KB | 18.01.2018 | 25.05.2004 | 6 |
Consent of the auditor |
TIF | 10.51 KB | 18.01.2018 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 18.01.2018 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 18.01.2018 | 25.05.2004 | 1 |
Other documents |
TIF | 22.95 KB | 18.01.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.12.2013 |
Dobele24.lv | "Šveices investīcijas" turpina kāpināt apgrozījumu |