SWL.LV, 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.
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 "SWL.LV" |
| Registration number, date | 50103635811, 12.02.2013 |
| VAT number | LV50103635811 from 11.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Viskaļu iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.15 | 7.73 | 19.04 |
| Personal income tax (thousands, €) | 0.08 | 0.24 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.27 | 0.37 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 01.04.2015 |
* 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 % | 20 | € 142 | € 2 840 | 07.06.2022 | 30.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.07.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.07.2014 )
|
Contacts in cooperation with
Apply information changes
"SWL.LV", SIA
Viskaļu 3, Rīga, LV-1026 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Zemes iela 11-97 | Until 01.04.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2024 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2024 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2022 | PDF (208.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2021 | PDF (209.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (211.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojumsSWL bilance 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumsSWL bilance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjojumsSWL bilance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.36 KB | 30.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 30.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 05.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 05.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
TIF | 77.99 KB | 08.04.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 83.27 KB | 10.07.2014 | 03.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 10.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 14.04 KB | 10.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 10.72 KB | 18.02.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 17.2 KB | 18.02.2013 | 06.02.2013 | 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 | 62.14 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 61.71 KB | 30.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 61.71 KB | 30.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 30.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 56.7 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 56.7 KB | 05.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 05.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
EDOC | 25.72 KB | 21.10.2019 | 16.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 401.36 KB | 11.10.2019 | 23.09.2019 | 11 |
Application |
EDOC | 60.19 KB | 21.10.2019 | 19.08.2019 | 4 |
Application |
DOCX | 46.63 KB | 21.10.2019 | 19.08.2019 | 4 |
Application |
DOCX | 46.63 KB | 21.10.2019 | 19.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 221.24 KB | 08.04.2015 | 23.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.1 KB | 08.04.2015 | 23.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 08.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 181.96 KB | 10.07.2014 | 03.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 08.04.2015 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 10.07.2014 | 27.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 260.94 KB | 10.07.2014 | 13.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 18.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 46.62 KB | 18.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 73.12 KB | 18.02.2013 | 07.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.35 KB | 18.02.2013 | 07.02.2013 | 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