| - |
Sabiedrība ar ierobežotu atbildību "SVAMP"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Liquidation proceeding, process started on 05.11.2024, grounds for liquidation: 28.10.2024. dalībnieka lēmums Nr.2-24. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "SVAMP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103427280 | ||||||
| Reg. date | 13.06.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Patversmes iela 30 k-2 - 26, Rīga, LV-1005 | ||||||
| Registered share capital, date |
28 EUR, 27.06.2016
|
||||||
| Paid-in share capital, date |
28 EUR, 27.06.2016 |
||||||
| Sector (NACE 2.) | 80.20 Security systems service activities | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 05.11.2024 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (17) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | Net sales 7,070 EUR | Net profit 700 EUR | Equity 314 EUR | Date submitted02.03.2023 | Number of employees 1 |
| Year2021 | Net sales 5,680 EUR | Net profit -302 EUR | Equity -386 EUR | Date submitted15.02.2022 | Number of employees 1 |
| Year2020 | Net sales 9,795 EUR | Net profit 20 EUR | Equity -84 EUR | Date submitted19.05.2021 | Number of employees 1 |
| Year2019 | Net sales 9,744 EUR | Net profit -349 EUR | Equity -112 EUR | Date submitted31.01.2020 | Number of employees 1 |
| Year2018 | Net sales 9,256 EUR | Net profit 45 EUR | Equity 237 EUR | Date submitted20.04.2019 | Number of employees 1 |
| Year2017 | Net sales 10,652 EUR | Net profit 58 EUR | Equity 177 EUR | Date submitted03.04.2018 | Number of employees 2 |
| Year2016 | Net sales 8,193 EUR | Net profit -78 EUR | Equity 100 EUR | Date submitted09.03.2017 | Number of employees 3 |
| Year2015 | Net sales - | Net profit - | Equity - | Date submitted17.03.2016 | Number of employees |
| Year2014 | Net sales - | Net profit - | Equity - | Date submitted03.05.2015 | Number of employees |
| Year2013 | Net sales 872 LVL | Net profit 154 LVL | Equity 144 LVL | Date submitted12.05.2014 | Number of employees 1 |
| Year2012 | Net sales 44 LVL | Net profit -35 LVL | Equity -10 LVL | Date submitted21.04.2013 | Number of employees 2 |
| Year2011 | Net sales 2,227 LVL | Net profit 5 LVL | Equity 25 LVL | Date submitted28.04.2012 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions1,750 EUR | Personal Income Tax1,090 EUR | Other10 EUR | Total2,850 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,440 EUR | Personal Income Tax840 EUR | Other360 EUR | Total2,640 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,270 EUR | Total1,270 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,490 EUR | Total1,490 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,460 EUR | Total1,460 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (30) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 05.07.2016 | Amendments to the Articles of Association 14.06.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 16.06.2011 | Announcement regarding the legal address 01.06.2011 (TIF) • |
| Annual report (full) (13) | |
| 02.03.2023 | 2022 Annual report (full) (PDF) |
| 15.02.2022 | 2021 Annual report (full) (PDF) |
| 19.05.2021 | 2020 Annual report (full) (PDF) |
| 31.01.2020 | 2019 Annual report (full) (PDF) |
| 20.04.2019 | 2018 Annual report (full) (PDF) |
| 03.04.2018 | 2017 Annual report (full) (PDF) |
| 09.03.2017 | 2016 Annual report (full) (PDF) |
| 09.03.2017 | 2016 Annual report (full) (PDF) |
| 17.03.2016 | 2015 Annual report (full) (TIF) |
| 03.05.2015 | 2014 Annual report (full) (TIF) |
| 12.05.2014 | 2013 Annual report (full) (HTML) |
| 21.04.2013 | 2012 Annual report (full) (HTML) |
| 28.04.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 05.11.2024 | Application 31.10.2024 (edoc) • |
| 05.07.2016 | Application 14.06.2016 (TIF) • |
| 16.06.2011 | Application 08.06.2011 (TIF) • |
| Articles of Association (2) | |
| 05.07.2016 | Articles of Association 14.06.2016 (TIF) |
| 16.06.2011 | Articles of Association 01.06.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 16.06.2011 | Bank statements or other document regarding the payment of the equity 08.06.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 05.11.2024 | Decisions / letters / protocols of public notaries 05.11.2024 (edoc) |
| 05.07.2016 | Decisions / letters / protocols of public notaries 27.06.2016 (TIF) • |
| 16.06.2011 | Decisions / letters / protocols of public notaries 13.06.2011 (TIF) • |
| Memorandum of Association (1) | |
| 16.06.2011 | Memorandum of Association 01.06.2011 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 05.07.2016 | Power of attorney, act of empowerment 14.06.2016 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 05.11.2024 | Protocols/decisions of a company/organisation 28.10.2024 (edoc) • |
| 05.07.2016 | Protocols/decisions of a company/organisation 14.06.2016 (TIF) • |
| Registration certificates (1) | |
| 16.06.2011 | Registration certificates 13.06.2011 (TIF) • |
| Shareholders’ register (1) | |
| 05.07.2016 | Shareholders’ register 17.06.2016 (TIF) |
| 2024 (3) | |
| 05.11.2024 | Application 31.10.2024 (edoc) • |
| 05.11.2024 | Protocols/decisions of a company/organisation 28.10.2024 (edoc) • |
| 05.11.2024 | Decisions / letters / protocols of public notaries 05.11.2024 (edoc) |
| 2023 (1) | |
| 02.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 15.02.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 19.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.01.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 20.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (2) | |
| 09.03.2017 | 2016 Annual report (full) (PDF) |
| 09.03.2017 | 2016 Annual report (full) (PDF) |
| 2016 (8) | |
| 05.07.2016 | Articles of Association 14.06.2016 (TIF) |
| 05.07.2016 | Protocols/decisions of a company/organisation 14.06.2016 (TIF) • |
| 05.07.2016 | Power of attorney, act of empowerment 14.06.2016 (TIF) • |
| 05.07.2016 | Decisions / letters / protocols of public notaries 27.06.2016 (TIF) • |
| 05.07.2016 | Amendments to the Articles of Association 14.06.2016 (TIF) |
| 05.07.2016 | Application 14.06.2016 (TIF) • |
| 05.07.2016 | Shareholders’ register 17.06.2016 (TIF) |
| 17.03.2016 | 2015 Annual report (full) (TIF) |
| Show all | |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (TIF) |
| 2014 (1) | |
| 12.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 21.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 28.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (7) | |
| 16.06.2011 | Application 08.06.2011 (TIF) • |
| 16.06.2011 | Announcement regarding the legal address 01.06.2011 (TIF) • |
| 16.06.2011 | Articles of Association 01.06.2011 (TIF) |
| 16.06.2011 | Bank statements or other document regarding the payment of the equity 08.06.2011 (TIF) • |
| 16.06.2011 | Decisions / letters / protocols of public notaries 13.06.2011 (TIF) • |
| 16.06.2011 | Memorandum of Association 01.06.2011 (TIF) |
| 16.06.2011 | Registration certificates 13.06.2011 (TIF) • |
| Show all | |
