SVELPE & SVELPE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SVELPE & SVELPE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003472837, 17.12.1999
Register, Included in The Register Commercial register, 04.08.2004
SEPA identifier LV56ZZZ40003472837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003472837 Isn't active 08.05.200008.11.2005
Check in EU VAT register
Legal address Legal address: Rīga, Buļļu iela 31A - 103, LV-1055 Previous addresses
Other registered in this address
Postal address Buļļu iela 31A - 103, Rīga, LV-1055
Registration certificate number, date Nr. C37344. 04.08.2004
Fixed capital Paid capital - 4 980.00 EUR (Registered in State Enterprise register 04.08.2004)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process 16.06.2005. Atkārtotās dalībnieku sapulces 14.06.2005. lēmums Nr.2. (Protokols Nr.2005/2)
Suspension of economic activity
  • 04.07.2016. Decision on the suspension of economic activity. From 16.07.2016. it is not allowed to perform transactions. (Source: SRS)
  • 11.07.2016. Valsts ieņēmumu dienesta 2016.gada 4.jūlija lēmums Nr.30.1-8.59.2/54295 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2005 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
    From 04.08.2004 50 49.80 EUR" 2 490.03 EUR" 50.00 % 03.07.2009
    Document country on the date of registration: United States
    Natural person(s) (xxxxxx-xxxxx)
    From 04.08.2004 50 49.80 EUR" 2 490.03 EUR" 50.00 % 04.08.2004
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (1)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 10.07.2019 Latvia Latvia

    Type of control: as a member

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    Comparative indices
    Index Place
    Age of the company * 44702 - 44709
     44702 - 44709

    About the company's comparative indices

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