SweLat Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SweLat Group"
Registration number, date 40203531758, 09.01.2024
VAT number LV40203531758 from 31.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2024
Legal address Progresa iela 35, Rīga, LV-1067 Check address owners
Fixed capital 8 500 EUR, registered payment 09.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 281.65 0.00 0.00 0.00 08.12.2025
11.11.2025 1 204.03 0.00 0.00 0.00 11.11.2025
13.10.2025 953.88 0.00 0.00 0.00 13.10.2025
11.08.2025 3 465.26 0.00 0.00 0.00 11.08.2025
07.07.2025 3 105.13 0.00 0.00 0.00 07.07.2025
12.06.2025 1 543.75 0.00 0.00 0.00 12.06.2025
13.05.2025 652.23 0.00 0.00 0.00 13.05.2025
14.04.2025 642.70 0.00 0.00 0.00 14.04.2025
10.03.2025 632.50 0.00 0.00 0.00 10.03.2025
10.02.2025 624.35 0.00 0.00 0.00 10.02.2025
27.01.2025 620.28 0.00 0.00 0.00 27.01.2025
16.12.2024 608.05 0.00 0.00 0.00 16.12.2024
12.11.2024 365.17 0.00 0.00 0.00 12.11.2024
15.10.2024 1 390.16 0.00 0.00 0.00 15.10.2024

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
Total payments to state budget (thousands, €) -1.95
Personal income tax (thousands, €) 1.04
Statutory social insurance contributions (thousands, €) 2.25
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2024
* 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

60 % 60 € 85 € 5 100 08.05.2025 15.05.2025

Natural person

40 % 40 € 85 € 3 400 09.01.2024 09.01.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 09.01.2024 - 31.12.2024 22.10.2025  PDF (717.51 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 126.72 KB 15.05.2025 08.05.2025 1

Articles of Association

PDF 460 KB 09.01.2024 18.12.2023 1

Memorandum of association

PDF 580.53 KB 09.01.2024 18.12.2023 1

Shareholders’ register

PDF 521.76 KB 09.01.2024 18.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.75 KB 15.05.2025 11.05.2025 4

Protocols/decisions of a company/organisation

EDOC 27.6 KB 15.05.2025 08.05.2025 1

Application

PDF 731.22 KB 09.01.2024 04.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 55.95 KB 09.01.2024 21.12.2023 1

Appraisal reports

PDF 636.62 KB 09.01.2024 18.12.2023 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