Swotzy, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA Swotzy Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203423552, 31.08.2022 | ||||||||||||
| Register, Included in The Register | Commercial register, 31.08.2022 | ||||||||||||
| SEPA identifier | LV96ZZZ40203423552 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Liepāja, Friča Brīvzemnieka iela 7, LV-3401
Previous addresses Other registered in this address |
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| Postal address | Friča Brīvzemnieka iela 7, Liepāja, LV-3401 | ||||||||||||
| Fixed capital |
Paid capital - 3 850.77 EUR (Registered in State Enterprise register 10.10.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 21.05.2024 | ||||||||||||
| 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 |
| Tax debts (as of date) |
Not registered as of 07.11.2024 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 (1) | |||
| 2023 , Annual report , 31.08.2022 - 31.12.2023 , 01.06.2024 | 31.08.2022 - 31.12.2023 | Annual report | 01.06.2024 |
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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. Board (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.09.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Poland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2023 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.05.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 14.04.2023 |
From Together with at least 1 |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 14.04.2023 |
From Together with at least 1 |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (8) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 16.05.2024 | 5841 | 0.01 EUR | 58.41 EUR | 1.51684 % | 5841 | 21.05.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 16.05.2024 | 2920 | 0.01 EUR | 29.20 EUR | 0.75829 % | 2920 | 21.05.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA Swotzy(40203423552)Liepāja, Friča Brīvzemnieka iela 7 | ||||||
| From 16.05.2024 | 74416 | 0.01 EUR | 744.16 EUR | 19.32497 % | 74416 | 21.05.2024 |
| Document country on the date of registration: Latvia | ||||||
| BP VC GP1 spolka z ograniczona odpowiedzialnoscia VC II spolka komandytowa ASI(Registration number: 0000791486)Al. Grunwaldzka 472, Gdanska, Polija, 80-309 | ||||||
| From 29.09.2023 | 38520 | 0.01 EUR | 385.20 EUR | 10.00319 % | 38520 | 10.10.2023 |
| Document country on the date of registration: Poland | ||||||
| FIRSTPICK Accel Fund KUB(Registration number: 306183942)Vilna, Lvivo g. 25–104 | ||||||
| From 29.09.2023 | 26284 | 0.01 EUR | 262.84 EUR | 6.82565 % | 26284 | 10.10.2023 |
| Document country on the date of registration: Lithuania | ||||||
| FIRSTPICK SEED FUND KŪB(Registration number: 306184631)Lvivo gatve 25-104, Viļņa, Lietuva | ||||||
| From 29.09.2023 | 38520 | 0.01 EUR | 385.20 EUR | 10.00319 % | 38520 | 10.10.2023 |
| Document country on the date of registration: Lithuania | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 29.09.2023 | 17522 | 0.01 EUR | 175.22 EUR | 4.55026 % | 17522 | 10.10.2023 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 29.09.2023 | 181054 | 0.01 EUR | 1 810.54 EUR | 47.01761 % | 181054 | 10.10.2023 |
| 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 31.08.2022 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 162419 - 162456 | 162419 - 162456 |
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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 (5)- Departments (1)- 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- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics (14)- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- 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 (1)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (83)- 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
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