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Summary

Contact details

Officers8

Tax information

Finance9

Identification numbers1

Related companies6

FAQ

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Category C polluting activity?

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Last updated: May 30, 2024

SWANINVEST

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Limited Liability Company

Latvia 30 Oct 2013 (11 years ago)

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Summary

NameSIA "SWANINVEST"
Brand NameSWANINVEST
Status
  • ActiveInactive
JurisdictionActiveLatvia
Company numberCode41203049896
LEI Code
  • 549300F3SEQCVQOQS530
Incorporation Date30 Oct 2013 (11 years ago) / 77 companies with the same date
Date dissolved08 Sep 2023 (9 months ago)
Subscribed share capital1000000 EUR
Paid share capital1000000 EUR
Value of shares1 EUR
Shares issued1000000
Legal formLimited Liability Company

Contact details

Legal addressVentspils, Lielais prospekts 48, LV-3601

Officers

individual

IndividualLatvia

Skoks Rūdolfs

Beneficial owner


Appointed on16 Feb 2023

Country of residenceLatvia

individual

IndividualLatvia

Janičenoka Rita

Beneficial owner


Appointed on30 May 2023

Country of residenceLatvia

individual

IndividualLatvia

Skoks Rūdolfs

Member


Shares560 EUR

Number of shares560

Value of shares1.00 EUR

Appointed on10 Feb 2023

individual

IndividualLatvia

Janičenoka Rita

Member


Shares560 EUR

Number of shares560

Value of shares1.00 EUR

Appointed on30 May 2023

individual

IndividualLatvia

Grīniņš Raimonds

Liquidator


Appointed on01 Aug 2023

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Tax information

Employees no.8
Public debtNo
VAT
  • Pays VATNo
  • Registration numberLV41203049896
  • Registration date24 Sep 2016
  • Cancel date08 Sep 2023

Financial reports

YearNet turnoverNet profitTotal assetsOther
202231,200 EUR
(~$32,807)
-367,127 EUR
(~-$386,040)
6,045,464 EUR
(~$6,356,905)
View full report
202129,350 EUR
(~$34,702)
-158,757 EUR
(~-$187,707)
9,196,844 EUR
(~$10,873,911)
View full report
202033,600 EUR
(~$38,315)
-15,591 EUR
(~-$17,779)
11,237,652 EUR
(~$12,814,662)
View full report

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Identification numbers

Data from the LEI register
  • 549300F3SEQCVQOQS530
  • Legal nameSIA "SWANINVEST"
  • Registration date20 Nov 2017
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Oct 2023
  • Next renewal28 Dec 2023

Frequently asked questions

Where is SWANINVEST's headquarters?

SWANINVEST's headquarters is located at Ventspils, Lielais prospekts 48, LV-3601

What is SWANINVEST's industry?

SWANINVEST is in the industry of Accounting, bookkeeping and auditing services; tax consultancy

How many employees does SWANINVEST have?

SWANINVEST has 8 employees

What year was SWANINVEST started?

SWANINVEST was started in 2013

What is the LEI number of SWANINVEST?

SWANINVEST LEI number is 549300F3SEQCVQOQS530

How much does SWANINVEST generate in sales?

SWANINVEST's sales is $32,807

How much profit does SWANINVEST make?

SWANINVEST's profit is -$386,040

Sources: Latvijas Republikas Uzņēmumu Reģistrs