Tamāra Švāne, 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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Basic data
| Status | Removed from the register, 20.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tamāra Švāne" |
| Registration number, date | 40003582376, 12.02.2002 |
| VAT number | None (excluded 24.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Jāņa Asara iela 11 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
Historical company names
| SIA "GRAPES" | Until 09.10.2007 | 18 years ago |
|---|---|---|
| SIA "Tamāra Švāne" | Until 17.05.2007 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "Tamāra Švāne" | Until 16.07.2004 | 21 year ago |
Historical addresses
| Rīga, Biķernieku iela 31-10 | Until 09.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 11-7 | Until 17.05.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 30.08.2007 | TIF (288.53 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (641.99 KB) | ||
2004 |
Annual report | 18.07.2007 | TIF (1.31 MB) | ||
2003 |
Annual report | 18.07.2007 | TIF (1008.88 KB) | ||
2002 |
Annual report | 18.07.2007 | TIF (855.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.91 KB | 13.12.2013 | 16.05.2007 | 1 |
Articles of Association |
TIF | 53.32 KB | 13.12.2013 | 16.05.2007 | 2 |
Shareholders’ register |
TIF | 17.9 KB | 13.12.2013 | 16.05.2007 | 1 |
Articles of Association |
TIF | 31.31 KB | 18.07.2007 | 05.07.2004 | 2 |
Articles of Association |
TIF | 226.49 KB | 18.07.2007 | 29.12.2001 | 6 |
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 | 912.81 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 20.03.2018 | 20.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.25 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 14.01.2014 | 14.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 116.01 KB | 09.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40 KB | 05.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 05.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 13.12.2013 | 19.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.48 KB | 13.12.2013 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.24 KB | 16.10.2007 | 09.10.2007 | 3 |
Registration certificates |
TIF | 23.74 KB | 16.10.2007 | 09.10.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 47.15 KB | 16.10.2007 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.76 KB | 13.12.2013 | 17.05.2007 | 2 |
Registration certificates |
TIF | 33.29 KB | 13.12.2013 | 17.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 13.12.2013 | 16.05.2007 | 1 |
Application |
TIF | 203.01 KB | 13.12.2013 | 16.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 13.12.2013 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 18.07.2007 | 03.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.6 KB | 18.07.2007 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 13.12.2013 | 17.04.2007 | 2 |
Sample report |
TIF | 29.44 KB | 13.12.2013 | 06.02.2007 | 1 |
Registration certificates |
TIF | 29.2 KB | 18.07.2007 | 01.11.2006 | 1 |
Other documents |
TIF | 16.43 KB | 18.07.2007 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 18.07.2007 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.05 KB | 18.07.2007 | 06.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.03 KB | 18.07.2007 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 18.07.2007 | 16.07.2004 | 1 |
Registration certificates |
TIF | 149.86 KB | 18.07.2007 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 18.07.2007 | 06.07.2004 | 2 |
Application |
TIF | 161.74 KB | 18.07.2007 | 05.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 18.07.2007 | 05.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 18.07.2007 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 18.07.2007 | 12.02.2002 | 1 |
Registration certificates |
TIF | 39.91 KB | 18.07.2007 | 12.02.2002 | 1 |
Application |
TIF | 35.56 KB | 18.07.2007 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 18.07.2007 | 11.01.2002 | 2 |
Sample report |
TIF | 16.33 KB | 18.07.2007 | 10.01.2002 | 1 |
Appraisal reports |
TIF | 22.68 KB | 18.07.2007 | 29.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 18.07.2007 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 331.67 KB | 18.07.2007 | 16.12.1999 | 2 |
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