SWEDEX LATVIA, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SWEDEX LATVIA"
Registration number, date	50003832721, 09.06.2006
VAT number	LV50003832721 from 27.06.2006 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 09.06.2006
Legal address	Dammes iela 31 – 3, Rīga, LV-1069 Check address owners
Fixed capital	7 114 EUR, registered payment 14.10.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to SWEDEX LATVIA, SIA

STRONG WAY, SIA

"Ceļmalnieki", Packules ciems, Tārgales pagasts, Ventspils nov., LV-3621

Kravu pārvadājumi: auto

https://www.varuar.lv

About company

LTD "Strong Way" is a transport company that offers cargo transportation and various transport services in the Baltics and Scandinavia. The company has provided high-quality services to many legal entities and individuals, offering cargo transportation services. We have been operating in the transport sector since 2012. year, earning a reputation as a safe and stable partner. Professional experience, proven cargo transportation routes, as well as beneficial cooperation agreements with Latvian and foreign cargo carriers provide a solid foundation for our work with customers. Cargoes are insured according to the CMR liability framework. The team consists of industry professionals who are able to implement the company's goals and objectives. The successful implementation of these goals and tasks depends on the experience, activity and loyalty of our employees, who solve issues related to transport services in their daily work, thus forming the company's value system, the well-being of employees and cooperation partners.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	-0.34	-0.32	-0.54
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0
Received COVID-19 downtime support	27.04.2021, 483.87 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.0	Pārējās transporta palīgdarbības (52.29)
CSP industry Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	23.02.2010

* 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 %	5 000	LVL 1	LVL 5 000		12.02.2007	12.02.2007

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