SVITAZM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.12.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVITAZM"
Registration number, date 40103575046, 10.08.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2012
Legal address Alfrēda Kalniņa iela 4 – 24, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 28.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.41 1.32 1.79
Personal income tax (thousands, €) 0 0.18 0.51
Statutory social insurance contributions (thousands, €) 0.40 1.13 1.27
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2025
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.12.2025
* 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 % 1 € 1 € 1 Lithuania 20.10.2025 28.10.2025

Procures

Period Rights Person

From 27.12.2012

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 27.12.2012 )

Apply information changes

"SVITAZM", SIA

Alfrēda Kalniņa 4 - 24, Rīga, LV-1050 Check address owners

Internetveikali, e-komercija

https://www.hamamelis.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
bil vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
bil vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
bil vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
bil vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
bil vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
bil vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
bil vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
bil vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
bil vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
bil-vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
bil-vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
bil-vadibas zinojums PDF

2012

Annual report 10.08.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
bil-vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 139.48 KB 28.10.2025 20.10.2025 1

Shareholders’ register

EDOC 151.05 KB 28.10.2025 20.10.2025 1

Shareholders’ register

EDOC 150.23 KB 28.10.2025 20.01.2025 1

Articles of Association

TIF 11.04 KB 16.08.2012 07.08.2012 1

Memorandum of Association

TIF 20.38 KB 16.08.2012 07.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 229.71 KB 05.12.2025 05.12.2025 4

Protocols/decisions of a company/organisation

EDOC 103.98 KB 05.12.2025 03.12.2025 1

Application

EDOC 250.31 KB 28.10.2025 20.10.2025 1

Protocols/decisions of a company/organisation

EDOC 176.63 KB 28.10.2025 20.10.2025 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 28.12.2012 27.12.2012 2

Application

TIF 160.48 KB 28.12.2012 17.12.2012 4

Decisions / letters / protocols of public notaries

TIF 40.09 KB 16.08.2012 10.08.2012 2

Registration certificates

TIF 64.48 KB 16.08.2012 10.08.2012 1

Announcement regarding the legal address

TIF 7.65 KB 16.08.2012 07.08.2012 1

Application

TIF 271.34 KB 16.08.2012 07.08.2012 6

Statement of the Board regarding the payment of the equity

TIF 7.32 KB 16.08.2012 07.08.2012 1

Confirmation or consent to legal address

TIF 10.23 KB 16.08.2012 07.08.2012 1

Power of attorney, act of empowerment

PDF 998.46 KB 28.10.2025 31.07.2009 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