Zviedru auto serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zviedru auto serviss"
Registration number, date 40103559770, 26.06.2012
VAT number LV40103559770 from 31.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2012
Legal address Lizuma iela 5G, Rīga, LV-1006 Check address owners
Fixed capital 40 000 EUR, registered payment 09.03.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 86.98 67.96 65.50
Personal income tax (thousands, €) 17.71 12.15 11.99
Statutory social insurance contributions (thousands, €) 37.24 29.17 28.33
Average employees count 7 7 7

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   26.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2012
* 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

50 % 1 000 € 20 € 20 000 20.02.2015 09.03.2015

Natural person

50 % 1 000 € 20 € 20 000 20.02.2015 09.03.2015

Apply information changes

"Zviedru auto serviss", SIA

Lizuma 5G, Rīga, LV-1006 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Olaines nov., Olaines pag., Grēnes, Lauru iela 2 Until 01.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (175.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (119.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (122.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (81.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (83.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (902.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinoj 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin ZAS PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
ZAS vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsZAS 2013. PDF

2012

Annual report 26.06.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.78 KB 11.03.2015 20.02.2015 1

Articles of Association

TIF 64.62 KB 11.03.2015 20.02.2015 2

Regulations for the increase/reduction of the equity

TIF 46.07 KB 11.03.2015 20.02.2015 1

Shareholders’ register

TIF 105.82 KB 11.03.2015 20.02.2015 2

Amendments to the Articles of Association

TIF 11.37 KB 30.12.2014 11.12.2014 1

Articles of Association

TIF 62.34 KB 30.12.2014 11.12.2014 2

Regulations for the increase/reduction of the equity

TIF 39.96 KB 30.12.2014 11.12.2014 1

Shareholders’ register

TIF 80.84 KB 30.12.2014 11.12.2014 2

Shareholders’ register

TIF 80.12 KB 30.12.2014 11.12.2014 2

Articles of Association

TIF 13.41 KB 02.07.2012 17.04.2012 1

Memorandum of association

TIF 42.72 KB 02.07.2012 17.04.2012 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

TIF 43.52 KB 06.10.2015 01.10.2015 2

Application

TIF 77.36 KB 06.10.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

TIF 72.42 KB 11.03.2015 09.03.2015 2

Application

TIF 97.28 KB 11.03.2015 04.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 169.17 KB 11.03.2015 25.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.37 KB 11.03.2015 20.02.2015 2

Protocols/decisions of a company/organisation

TIF 151.71 KB 11.03.2015 20.02.2015 4

Decisions / letters / protocols of public notaries

TIF 71.32 KB 30.12.2014 23.12.2014 2

Power of attorney, act of empowerment

TIF 16.86 KB 30.12.2014 17.12.2014 1

Application

TIF 83.77 KB 30.12.2014 11.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.38 KB 30.12.2014 11.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.26 KB 30.12.2014 11.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 121.22 KB 30.12.2014 11.12.2014 2

Protocols/decisions of a company/organisation

TIF 102.14 KB 30.12.2014 11.12.2014 3

Decisions / letters / protocols of public notaries

TIF 38.68 KB 02.07.2012 26.06.2012 2

Registration certificates

TIF 60.44 KB 02.07.2012 26.06.2012 1

Announcement regarding the legal address

TIF 8.31 KB 02.07.2012 20.06.2012 1

Confirmation or consent to legal address

TIF 7.6 KB 02.07.2012 20.06.2012 1

Application

TIF 375.19 KB 02.07.2012 08.05.2012 6

Bank statements or other document regarding the payment of the equity

TIF 32.71 KB 02.07.2012 18.04.2012 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