SWEN, 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.
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Basic data
| Status | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWEN" |
| Registration number, date | 43603032855, 17.09.2007 |
| VAT number | None (excluded 19.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.08.2016 (registered payment 29.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Jelgava, Loka maģistrāle 19 - 42 | Until 17.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Nīcgales iela 38 - 13 | Until 03.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (104.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SWEN 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swen 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swen 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swen 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swen 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swen 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Swen 2009 | ZIP | ||||
2008 |
Annual report | 15.06.2009 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.01 KB | 14.11.2019 | 12.11.2019 | 5 |
Shareholders’ register |
DOCX | 16.03 KB | 17.10.2017 | 12.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 24.08.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 41.77 KB | 24.08.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 87.44 KB | 24.08.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 102.51 KB | 15.10.2013 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 85.86 KB | 15.10.2013 | 20.12.2007 | 1 |
Articles of Association |
TIF | 188.01 KB | 15.10.2013 | 12.09.2007 | 3 |
Memorandum of association |
TIF | 182.08 KB | 15.10.2013 | 12.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.09 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.23 KB | 07.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.43 KB | 07.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.98 KB | 07.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.76 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 93.43 KB | 10.12.2019 | 02.12.2019 | 23 |
Application |
EDOC | 101.76 KB | 10.12.2019 | 02.12.2019 | 23 |
Application |
DOCX | 93.43 KB | 10.12.2019 | 02.12.2019 | 23 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.27 KB | 10.12.2019 | 02.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.66 KB | 10.12.2019 | 02.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.66 KB | 10.12.2019 | 02.12.2019 | 1 |
Application |
DOCX | 92.86 KB | 03.12.2019 | 12.11.2019 | 22 |
Application |
DOCX | 92.86 KB | 03.12.2019 | 12.11.2019 | 22 |
Application |
EDOC | 101.46 KB | 03.12.2019 | 12.11.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.12.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.12.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 03.12.2019 | 12.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 14.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 56.46 KB | 29.10.2019 | 18.10.2019 | 4 |
Application |
DOCX | 47.94 KB | 29.10.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
DOCX | 39.94 KB | 18.06.2018 | 14.06.2018 | 3 |
Application |
EDOC | 48.18 KB | 18.06.2018 | 14.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 18.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.82 KB | 18.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
6.96 MB | 17.10.2017 | 12.10.2017 | 25 | |
Application |
6.72 MB | 17.10.2017 | 12.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
186.7 KB | 17.10.2017 | 12.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
217.49 KB | 17.10.2017 | 12.10.2017 | 1 | |
Shareholders’ register |
EDOC | 43.3 KB | 17.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 264.03 KB | 24.08.2016 | 19.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.52 KB | 24.08.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 201.16 KB | 15.10.2013 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 262.98 KB | 15.10.2013 | 07.01.2008 | 2 |
Application |
TIF | 985.98 KB | 15.10.2013 | 20.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 228.65 KB | 15.10.2013 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 214.31 KB | 15.10.2013 | 17.09.2007 | 2 |
Registration certificates |
TIF | 121.12 KB | 15.10.2013 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 31.75 KB | 15.10.2013 | 12.09.2007 | 1 |
Application |
TIF | 1.33 MB | 15.10.2013 | 12.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.33 KB | 15.10.2013 | 12.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.61 KB | 15.10.2013 | 12.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 183.67 KB | 15.10.2013 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 428.16 KB | 15.10.2013 | 12.09.2007 | 2 |
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