Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Swaper SIA
Legal form Limited liability company (SIA)
Registration number, date 40203005445, 14.07.2016
Register, Included in The Register Commercial register, 14.07.2016
SEPA identifier LV28ZZZ40203005445
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203005445 Isn't active 11.04.201825.01.2022
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Certificate of registration Nr. K182614. 21.05.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2016)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 10.01.2023
Find out current information about tax debts
Contact information
Phone +371 66155566
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 (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
Sign in

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 14.07.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Wandoo Finance SIA(40103970112)Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119
From 14.07.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.07.2016
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 16.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2021 year)
Index Place
Age of the company * 128296 - 128327
 128296 - 128327
Net turnover
  86371 - 110618 , Major
 86371 - 110618
Major
Profit or loss
  85531 - 85533
 85531 - 85533
Equity capital
  91850
 91850
Fixed assets
  29560
 29560
Balance
  52451 - 52452
 52451 - 52452
Tangible assets
  63827 - 110617
 63827 - 110617
Liquidity
  89699 - 89708 , Companies
 89699 - 89708
Companies
Registered capital * 147067 - 185053
 147067 - 185053

About the company's comparative indices

Legal address on the map
Swaper Legal address on the map
Publications (0)