Swiss Securities, 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, 30.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Swiss Securities" |
| Registration number, date | 40103313097, 11.08.2010 |
| VAT number | None (excluded 07.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR , registered 24.03.2017 (registered payment 24.03.2017: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1 | 2.09 |
| Personal income tax (thousands, €) | 0 | 0.40 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.83 | 1.34 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical company names
| SIA "Infinity 10" | Until 30.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIOLA 9" | Until 24.03.2017 | 8 years ago |
Historical addresses
| Rīga, Rostokas iela 62 - 61 | Until 30.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Zentenes iela 7-5 | Until 05.12.2013 | 12 years ago |
| Rīga, Ruses iela 14 - 47 | Until 24.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (83.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (245.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija par sabiedribu 2015.g. parskatam | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu 2014.g. parskatam | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu 2013g. parskatam | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu 2012.g. parskatam | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu 2011g. parskatam | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.08 KB | 30.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 59.7 KB | 30.05.2017 | 16.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 22.03.2017 | 21.03.2017 | 1 |
Articles of Association |
TIF | 63.48 KB | 22.03.2017 | 21.03.2017 | 3 |
Shareholders’ register |
TIF | 83.29 KB | 22.03.2017 | 21.03.2017 | 3 |
Shareholders’ register |
TIF | 60.26 KB | 22.03.2017 | 21.03.2017 | 3 |
Shareholders’ register |
TIF | 87.94 KB | 06.12.2013 | 21.11.2013 | 3 |
Shareholders’ register |
TIF | 44.44 KB | 29.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 62.1 KB | 18.08.2010 | 05.08.2010 | 1 |
Memorandum of Association |
TIF | 77.47 KB | 18.08.2010 | 05.08.2010 | 1 |
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 | 102.9 KB | 30.09.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 09.05.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.1 KB | 09.05.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 09.05.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 09.05.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.57 KB | 09.05.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 185.64 KB | 30.05.2017 | 29.05.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 52.17 KB | 30.05.2017 | 16.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 252.96 KB | 30.05.2017 | 16.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.32 KB | 30.05.2017 | 16.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 30.05.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 101.8 KB | 30.05.2017 | 01.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.03.2017 | 24.03.2017 | 2 |
Registration certificates |
TIF | 19.65 KB | 24.03.2017 | 24.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 22.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 159.72 KB | 22.03.2017 | 21.03.2017 | 5 |
Application |
TIF | 194.04 KB | 22.03.2017 | 21.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.25 KB | 22.03.2017 | 21.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 229.45 KB | 21.03.2017 | 07.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 449.76 KB | 15.12.2016 | 09.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.81 KB | 15.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 06.12.2013 | 05.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 06.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 254.17 KB | 06.12.2013 | 25.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 06.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 29.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 70.71 KB | 29.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.56 KB | 18.08.2010 | 11.08.2010 | 1 |
Registration certificates |
TIF | 174.32 KB | 18.08.2010 | 11.08.2010 | 1 |
Submission/Application |
TIF | 43.64 KB | 18.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 475.82 KB | 18.08.2010 | 10.08.2010 | 3 |
Submission/Application |
TIF | 40.4 KB | 18.08.2010 | 10.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.66 KB | 18.08.2010 | 09.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.17 KB | 18.08.2010 | 05.08.2010 | 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