Switch Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Switch Service"
Registration number, date 42403042315, 12.02.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2018
Legal address Parādes iela 26 – 24, Rīga, LV-1016 Check address owners
Fixed capital 3 000 EUR, registered payment 12.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
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   12.02.2018
* 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 % 30 € 100 € 3 000 12.02.2018 12.02.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
SIA SwitchService vadiba 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.11.2024  ZIP €11.00
Annual report 2023 PDF
SIA SwitchService vadiba 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.11.2024  ZIP €11.00
Annual report 2022 PDF
SIA SwitchService vadiba 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA SwitchService vadiba 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA SwitchService vadiba 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SIA SwitchService vadiba 2019 PDF

2018

Annual report 12.02.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA SWITCH SERVICE vadiba 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.22 KB 05.02.2018 02.02.2018 2

Articles of Association

TIF 15.5 KB 07.02.2018 01.02.2018 1

Memorandum of Association

TIF 29.65 KB 05.02.2018 01.02.2018 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

RTF 194.18 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 12.02.2018 12.02.2018 2

Application

TIF 144.97 KB 07.02.2018 02.02.2018 3

Statement regarding the beneficial owners

TIF 197.57 KB 05.02.2018 02.02.2018 4

Announcement regarding the legal address

TIF 10.47 KB 05.02.2018 01.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 57.68 KB 05.02.2018 01.02.2018 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