Swap, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA Swap Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203300686, 15.03.2021
Register, Included in The Register Commercial register, 15.03.2021
SEPA identifier LV78ZZZ40203300686
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203300686 Is active 06.04.2021
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Edvarda Treimaņa-Zvārguļa iela 13, LV-4101 Other registered in this address
Postal address Edvarda Treimaņa-Zvārguļa iela 13, Cēsis, Cēsu nov., LV-4101
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.03.2021)
Activity code (NACE)
  • Manufacture of beer (11.05, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
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 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 26330631
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 (3)
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 15.03.2021 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 280 1.00 EUR 280.00 EUR 10.00 % 18.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 1960 1.00 EUR 1 960.00 EUR 70.00 % 18.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 280 1.00 EUR 280.00 EUR 10.00 % 18.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 280 1.00 EUR 280.00 EUR 10.00 % 18.05.2022
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 18.05.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 150642 - 150671
 150642 - 150671
Net turnover
  35950 , Major
 35950 		Major
Profit or loss
  104652 - 104653
 104652 - 104653
Equity capital
  108039
 108039
Fixed assets
  14165
 14165
Balance
  21268
 21268
Tangible assets
  12213
 12213
Liquidity
  8093 , Companies
 8093 		Companies
Profitability
  78213 , Companies
 78213 		Companies

About the company's comparative indices

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