Zvilna, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zvilna" |
| Registration number, date | 42403037009, 18.02.2015 |
| VAT number | LV42403037009 from 02.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2015 |
| Legal address | Progresa iela 6 – 9, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.81 | 9.53 | 9.65 |
| Personal income tax (thousands, €) | 2.14 | 2.11 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 4.50 | 4.31 | 3.79 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Specializētas mazumtirdzniecības starpniecības pakalpojumi (47.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2026 | Latvia | India |
|
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 | 25.02.2026 |
* 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 % | 150 | € 20 | € 3 000 | India | 20.02.2026 | 25.02.2026 |
Historical addresses
| Rēzekne, Dārzu iela 6 - 6 | Until 25.02.2026 | 14 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.02.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 18.02.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.22 KB | 24.02.2026 | 20.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 24.02.2026 | 20.02.2026 | 1 |
Shareholders’ register |
EDOC | 37.06 KB | 24.02.2026 | 20.02.2026 | 1 |
Shareholders’ register |
EDOC | 36.2 KB | 24.02.2026 | 20.02.2026 | 1 |
Articles of Association |
TIF | 19.79 KB | 18.02.2015 | 13.02.2015 | 1 |
Memorandum of Association |
TIF | 26.37 KB | 18.02.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 207.24 KB | 18.02.2015 | 13.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.85 KB | 24.02.2026 | 24.02.2026 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 27.48 KB | 24.02.2026 | 20.02.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 18.02.2015 | 18.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.58 KB | 18.02.2015 | 13.02.2015 | 1 |
Application |
TIF | 243.9 KB | 18.02.2015 | 13.02.2015 | 3 |
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