SVEDI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SVEDI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40102031957, 16.02.1995
Register, Included in The Register Commercial register, 28.06.2004
SEPA identifier LV70ZZZ40102031957
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40102031957 Isn't active 04.03.201606.10.2022
Check in EU VAT register
Legal address Legal address: Siguldas nov., Allažu pag., Stīveri, "Zviedri", LV-2154 Previous addresses
Other registered in this address
Postal address "Zviedri", Stīveri, Allažu pag., Siguldas nov., LV-2154
Registration certificate number, date Nr. C34285. 28.06.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 13.12.2016)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2022
The State support The State support history  (Actual record: 06.01.2022)
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 28.10.2024
Find out current information about tax debts
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 (18)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 13.12.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 31656 - 31701
 31656 - 31701

About the company's comparative indices

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