Svipe, SIA
| Basic data | |
| Name | SIA "Svipe" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203236998, 14.01.2020 |
| Register, Included in The Register | Commercial register, 14.01.2020 |
| SEPA identifier | LV38ZZZ40203236998 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Balvu nov., Baltinavas pag., Baltinava, Tilžas iela 30, LV-4594
Previous addresses Other registered in this address |
| Postal address | Tilžas iela 30, Baltinava, Baltinavas pag., Balvu nov., LV-4594 |
| Fixed capital |
Paid capital - 1.00 EUR (Registered in State Enterprise register 14.01.2020) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 14.05.2024 |
| 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 |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
963.89 EUR as of 12.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
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| Number of employees | ||
| Annual reports (2) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
| 2020 , Annual report , 14.01.2020 - 31.12.2020 , 01.07.2021 | 14.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 14.05.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.03.2022 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 142679 - 142726 | 142679 - 142726 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (73)- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation (1)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (26)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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