SWL Foods, 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, 22.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWL Foods" |
| Registration number, date | 40103950703, 01.12.2015 |
| VAT number | None (excluded 15.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2015 |
| Legal address | Rīga, Viskaļu iela 3 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2015 (registered payment 01.12.2015: 1 400 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, €) | 1.93 | 64.76 | 77.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 1.43 | 1.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 16.09.2019.
Case number: C30736219 Started 16.09.2019,
ended 10.07.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.07.2020 |
13.07.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2019 |
18.09.2019 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2019 |
18.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.10.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 20.06.2019.
Case number: C30627819 Started 20.06.2019,
ended 16.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.09.2019 |
18.09.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2019 |
21.06.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 12.11.2018.
Case number: C30786218 Started 12.11.2018,
ended 17.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.01.2019 |
21.01.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.11.2018 |
14.11.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.35 KB | 20.11.2015 | 12.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.35 KB | 20.11.2015 | 12.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 12.11.2015 | 12.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 12.11.2015 | 12.11.2015 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.28 KB | 22.07.2020 | 22.07.2020 | 1 |
Notary’s decision |
EDOC | 65.68 KB | 22.07.2020 | 22.07.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.54 KB | 22.07.2020 | 17.07.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.54 KB | 22.07.2020 | 17.07.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 52.09 KB | 22.07.2020 | 17.07.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.07.2020 | 16.07.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.07.2020 | 16.07.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.41 KB | 22.07.2020 | 16.07.2020 | 1 |
Notary’s decision |
RTF | 192.36 KB | 13.07.2020 | 13.07.2020 | 2 |
Notary’s decision |
EDOC | 65.75 KB | 13.07.2020 | 13.07.2020 | 2 |
Court decision/judgement |
143.91 KB | 10.07.2020 | 10.07.2020 | 5 | |
Notary’s decision |
EDOC | 70.47 KB | 18.09.2019 | 18.09.2019 | 2 |
Court decision/judgement |
118.41 KB | 17.09.2019 | 16.09.2019 | 4 | |
Notary’s decision |
EDOC | 69.86 KB | 21.06.2019 | 21.06.2019 | 2 |
Court decision/judgement |
DOC | 89.5 KB | 20.06.2019 | 20.06.2019 | 2 |
Court decision/judgement |
EDOC | 81.33 KB | 20.06.2019 | 20.06.2019 | 2 |
Notary’s decision |
EDOC | 70.07 KB | 21.01.2019 | 21.01.2019 | 2 |
Court decision/judgement |
106.57 KB | 18.01.2019 | 17.01.2019 | 2 | |
Notary’s decision |
EDOC | 70.06 KB | 14.11.2018 | 14.11.2018 | 1 |
Notary’s decision |
RTF | 191.69 KB | 14.11.2018 | 14.11.2018 | 1 |
Court decision/judgement |
94.78 KB | 13.11.2018 | 12.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.04.2017 | 11.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 01.12.2015 | 01.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55 KB | 03.12.2015 | 12.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 03.12.2015 | 12.11.2015 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 20.11.2015 | 12.11.2015 | 1 |
Articles of Association |
EDOC | 22.58 KB | 12.11.2015 | 12.11.2015 | 1 |
Application |
EDOC | 34.96 KB | 12.11.2015 | 12.11.2015 | 2 |
Application |
DOCX | 22.3 KB | 12.11.2015 | 12.11.2015 | 2 |
Memorandum of Association |
EDOC | 20 KB | 12.11.2015 | 12.11.2015 | 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