SVETAN, IK
Sole trader
Place in branch
271 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "SVETAN" |
| Registration number, date | 41502015694, 30.12.1997 |
| VAT number | None (excluded 11.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Kaļķu iela 20, Daugavpils, LV-5412 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
- There are no debt collection cases
SRS administration taxes (payments) debt data
As of 15.03.2019, taxpayer SVETAN, IK has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2019 | 514.95 | 0.00 | 0.00 | 788.89 | 15.03.2019 14:41 |
| 07.07.2018 | 4 803.36 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.37 | 0.24 | 0.10 |
| Personal income tax (thousands, €) | 0.14 | 0.09 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.14 | 0.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2004 |
* 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 | 07.04.2004 | 07.04.2004 |
Historical company names
| Daugavpils pilsētas A.Šļapkova individuālais uzņēmums "SVETAN" | Until 07.04.2004 | 22 years ago |
|---|
Historical addresses
| Daugavpils, Kaļķu iela 20 | Until 07.04.2004 | 22 years ago |
|---|---|---|
| Daugavpils, Kaļķu iela 20-1 | Until 07.01.2025 | last year |