Sviridenko & Partners, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sviridenko & Partners SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203032119, 14.11.2016
Register, Included in The Register Commercial register, 14.11.2016
SEPA identifier LV55ZZZ40203032119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203032119 Is active 20.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 3F, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 3F, Rīga, LV-1010
Registration certificate number, date Nr. K183218. 04.04.2019
Fixed capital Paid capital - 10 111.00 EUR (Registered in State Enterprise register 03.04.2024)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67373020
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 121135 - 121164
 121135 - 121164
Net turnover
  11684 , Major
 11684 		Major
Profit or loss
  36037 - 36044
 36037 - 36044
Equity capital
  34060
 34060
Fixed assets
  35059 - 35060
 35059 - 35060
Balance
  34240
 34240
Tangible assets
  31728 - 31729
 31728 - 31729
Liquidity
  55143 - 55144 , Companies
 55143 - 55144 		Companies
Profitability
  35348 , Companies
 35348 		Companies

About the company's comparative indices

Sviridenko & Partners mentioned in newspapers   Sviridenko & Partners zo.lv catalogue
Legal address on the map
Sviridenko & Partners Legal address on the map
Publications (0)