SVEX, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVEX" |
| Registration number, date | 40103400233, 30.03.2011 |
| VAT number | LV40103400233 from 13.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Latgales iela 55 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SVEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 32.60 | 34.14 | 28.46 |
| Personal income tax (thousands, €) | 10.18 | 9.89 | 8.75 |
| Statutory social insurance contributions (thousands, €) | 22 | 22.13 | 17.56 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 03.04.2020, € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2025 | Austria | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.09.2025 | 10.09.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 55 - 18 | Until 03.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 55 - 1 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.03.2025 | PDF (458.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (716.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (234.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.31 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| svex lemums 01 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums signed 2016 ID 899448 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba.pdf (ID 747441) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 585431) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 (ID 371795) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 293634) | |||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.21 KB | 10.09.2025 | 04.09.2025 | 1 |
Shareholders’ register |
TIF | 80.12 KB | 06.10.2016 | 21.09.2016 | 3 |
Articles of Association |
TIF | 18.16 KB | 21.03.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 50.13 KB | 21.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 65.58 KB | 04.04.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 75.53 KB | 04.04.2011 | 24.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.99 KB | 06.10.2025 | 03.10.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.89 KB | 06.10.2025 | 03.10.2025 | 1 |
Application |
EDOC | 35.92 KB | 29.09.2025 | 24.09.2025 | 1 |
Application |
EDOC | 36.88 KB | 10.09.2025 | 04.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.09 KB | 10.09.2025 | 04.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 1.43 MB | 24.10.2016 | 13.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 06.10.2016 | 03.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 06.10.2016 | 27.09.2016 | 1 |
Application |
TIF | 2.67 MB | 06.10.2016 | 21.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 06.10.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 21.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 170.17 KB | 21.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 21.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.43 KB | 04.04.2011 | 30.03.2011 | 2 |
Registration certificates |
TIF | 141.75 KB | 04.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.7 KB | 04.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 661.75 KB | 04.04.2011 | 25.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.71 KB | 04.04.2011 | 24.03.2011 | 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