Swiss Virtual Pocket, SIA
Limited Liability 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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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 | Removed from the register, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Swiss Virtual Pocket" |
| Registration number, date | 40103719708, 11.10.2013 |
| VAT number | None (excluded 30.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | "Vecais kapteinis", Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 14.06.2016 | TIF (1.57 MB) | €8.00 | |
2014 |
Annual report | 14.06.2016 | TIF (1.81 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.37 KB | 18.10.2013 | 07.10.2013 | 1 |
Memorandum of association |
TIF | 43.82 KB | 18.10.2013 | 07.10.2013 | 2 |
Shareholders’ register |
TIF | 37.84 KB | 18.10.2013 | 07.10.2013 | 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 |
RTF | 918.44 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.71 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.18 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.26 KB | 04.12.2017 | 04.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.72 KB | 16.11.2017 | 16.11.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 695.71 KB | 26.10.2018 | 04.09.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 186.26 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.26 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 19.10.2016 | 19.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.35 KB | 20.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 02.06.2016 | 30.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 253.5 KB | 27.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 253.5 KB | 27.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.61 KB | 27.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.11.2015 | 30.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 26.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 26.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 20.05.2015 | 20.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.83 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.31 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.63 KB | 17.01.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.35 KB | 17.01.2014 | 16.01.2014 | 2 |
Cover letter |
TIF | 49.03 KB | 17.01.2014 | 10.01.2014 | 1 |
Cover letter |
TIF | 51.85 KB | 17.01.2014 | 10.01.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 302.88 KB | 17.01.2014 | 28.12.2013 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 309.86 KB | 17.01.2014 | 28.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 55.2 KB | 18.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 18.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 187 KB | 18.10.2013 | 07.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.08 KB | 18.10.2013 | 07.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 18.10.2013 | 07.10.2013 | 1 |
Submission/Application |
TIF | 14.74 KB | 18.10.2013 | 07.10.2013 | 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