Swiss Manor, 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 | SIA Swiss Manor |
| Registration number, date | 40203402118, 24.05.2022 |
| VAT number | LV40203402118 from 03.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2022 |
| Legal address | Jauniela 26, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 142 000 EUR, registered payment 06.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | -42.39 | -23.15 | -8.03 |
| Personal income tax (thousands, €) | 2.42 | 4.34 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 9.08 | 2.75 |
| Average employees count | 2 | 3 | 2 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2022 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
|
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 |
Executive Board | Member of the Board | Right to represent individually | 24.05.2022 |
* 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 % | 1 142 000 | € 1 | € 1 142 000 | Switzerland | 16.10.2023 | 06.11.2023 |
Historical addresses
| Rīga, Audēju iela 14 - 6 | Until 18.03.2025 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (407.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 24.05.2022 - 31.12.2022 | 02.06.2023 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 700.9 KB | 31.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 766.22 KB | 31.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
TIF | 879.53 KB | 31.10.2023 | 16.10.2023 | 2 |
Articles of Association |
TIF | 749.85 KB | 15.08.2023 | 04.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 789.36 KB | 15.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
TIF | 937.42 KB | 15.08.2023 | 04.08.2023 | 2 |
Articles of Association |
TIF | 48.39 KB | 30.01.2023 | 19.01.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.79 KB | 30.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
TIF | 49.62 KB | 30.01.2023 | 19.01.2023 | 2 |
Shareholders’ register |
TIF | 1.19 MB | 16.05.2022 | 11.05.2022 | 3 |
Memorandum of Association |
TIF | 61.1 KB | 23.05.2022 | 10.05.2022 | 1 |
Articles of Association |
TIF | 209.98 KB | 16.05.2022 | 10.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.03 KB | 02.12.2025 | 02.12.2025 | 1 | |
Application |
TIF | 135.17 KB | 13.03.2025 | 05.03.2025 | 3 |
Application |
TIF | 3.42 MB | 31.10.2023 | 27.10.2023 | 3 |
Appraisal reports |
EDOC | 204.19 KB | 01.11.2023 | 16.10.2023 | 4 |
Acceptance-conveyance act |
TIF | 634.5 KB | 31.10.2023 | 16.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 321.71 KB | 31.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.46 MB | 31.10.2023 | 16.10.2023 | 1 |
Acceptance-conveyance act |
TIF | 675.53 KB | 15.08.2023 | 04.08.2023 | 1 |
Application |
TIF | 3.01 MB | 15.08.2023 | 04.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 334.03 KB | 15.08.2023 | 04.08.2023 | 1 |
Appraisal reports |
EDOC | 228.34 KB | 15.08.2023 | 04.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.55 MB | 15.08.2023 | 04.08.2023 | 2 |
Appraisal reports |
EDOC | 204.82 KB | 31.01.2023 | 19.01.2023 | 4 |
Acceptance-conveyance act |
TIF | 50.01 KB | 30.01.2023 | 19.01.2023 | 1 |
Application |
TIF | 98.76 KB | 30.01.2023 | 19.01.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.16 KB | 30.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.19 KB | 30.01.2023 | 19.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 6.57 MB | 16.05.2022 | 11.05.2022 | 6 |
Appraisal reports |
177.02 KB | 13.05.2022 | 10.05.2022 | 2 | |
Appraisal reports |
177.02 KB | 13.05.2022 | 10.05.2022 | 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