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"Swecon" SIA

Basic information

Status

Registered

Name

"Swecon" SIA

Legal form

Limited Liability Company

Reg. No

40003564046

Reg. date

04.10.2001

Commercial Register

Legal Address

Granīta iela 12, Rīga, LV-1057

Registered share capital, date

85,320 EUR, 16.09.2014

Paid-in share capital, date

85,320 EUR, 16.09.2014

NACE

46.63 Wholesale of mining, construction and civil engineering machinery

VAT payer

LV40003564046	Registered	Excluded
	10.01.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 11,238,898 EUR	Net profit 283,762 EUR	Equity 5,874,073 EUR	Date submitted27.07.2021	Number of employees 27
Year2019	Net sales 11,678,854 EUR	Net profit 277,117 EUR	Equity 5,590,311 EUR	Date submitted17.07.2020	Number of employees 27
Year2018	Net sales 10,095,047 EUR	Net profit 259,757 EUR	Equity 5,313,194 EUR	Date submitted12.07.2019	Number of employees 25
Year2017	Net sales 8,784,504 EUR	Net profit 181,256 EUR	Equity 5,053,437 EUR	Date submitted06.07.2018	Number of employees 24
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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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions484,140 EUR	Personal Income Tax261,250 EUR	Other2,109,900 EUR	Total2,855,290 EUR	Number of employees36
Year2023	Social Insurance Contributions414,490 EUR	Personal Income Tax219,240 EUR	Other2,474,220 EUR	Total3,107,950 EUR	Number of employees33
Year2022	Social Insurance Contributions363,180 EUR	Personal Income Tax190,070 EUR	Other2,358,740 EUR	Total2,911,990 EUR	Number of employees33
Year2021	Social Insurance Contributions306,310 EUR	Personal Income Tax156,590 EUR	Other2,014,360 EUR	Total2,477,260 EUR	Number of employees30
Year2020	Social Insurance Contributions308,310 EUR	Personal Income Tax153,600 EUR	Other1,947,230 EUR	Total2,409,140 EUR	Number of employees29
Year2019	Social Insurance Contributions301,930 EUR	Personal Income Tax153,370 EUR	Other2,278,920 EUR	Total2,734,220 EUR	Number of employees28

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
18.12.2020	Amendments to the Articles of Association 21.10.2020 (TIF)
26.11.2012	Amendments to the Articles of Association 12.03.2002 (TIF)
Announcement regarding the legal address (1)
03.01.2017	Announcement regarding the legal address 14.12.2016 (TIF) •
Annual report (full) (4)
27.07.2021	2020 Annual report (full) (PDF)
17.07.2020	2019 Annual report (full) (PDF)
12.07.2019	2018 Annual report (full) (PDF)
06.07.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
18.12.2020	Application 21.10.2020 (TIF) •
12.03.2018	Application 07.03.2018 (TIF) •
03.01.2017	Application 14.12.2016 (TIF) •
07.03.2016	Application 03.03.2016 (TIF) •
17.09.2014	Application 25.04.2014 (TIF) •
22.04.2014	Application 09.04.2014 (TIF) •
08.04.2014	Application 10.03.2014 (TIF) •
08.04.2014	Application 14.03.2014 (TIF) •
11.09.2013	Application 02.09.2013 (TIF) •
15.03.2013	Application 14.02.2013 (TIF) •
26.11.2012	Application 08.06.2006 (TIF) •
26.11.2012	Application 29.11.2004 (TIF) •
26.11.2012	Application 22.11.2007 (TIF) •
26.11.2012	Application 08.06.2010 (TIF) •
26.11.2012	Application 03.01.2011 (TIF) •
26.11.2012	Application 03.06.2009 (TIF) •
Show all
Articles of Association (4)
18.12.2020	Articles of Association 21.10.2020 (TIF)
28.05.2015	Articles of Association 09.04.2015 (TIF)
26.11.2012	Articles of Association 24.11.2004 (TIF)
26.11.2012	Articles of Association 20.09.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
26.11.2012	Bank statements or other document regarding the payment of the equity 13.03.2002 (TIF) •
26.11.2012	Bank statements or other document regarding the payment of the equity 02.10.2001 (TIF) •
Confirmation or consent to legal address (2)
03.01.2017	Confirmation or consent to legal address 14.12.2016 (TIF) •
26.11.2012	Confirmation or consent to legal address 06.08.2001 (TIF) •
Consent of a member of the Board / executive director (4)
08.04.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 03.01.2011 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
Show all
Consent of members of the supervisory board (14)
18.12.2020	Consent of members of the supervisory board 13.11.2020 (TIF) •
18.12.2020	Consent of members of the supervisory board 03.11.2020 (TIF) •
18.12.2020	Consent of members of the supervisory board 03.11.2020 (TIF) •
07.03.2016	Consent of members of the supervisory board 13.01.2016 (TIF) •
22.04.2014	Consent of members of the supervisory board 09.04.2014 (TIF) •
08.04.2014	Consent of members of the supervisory board (TIF) •
11.09.2013	Consent of members of the supervisory board 02.09.2013 (TIF) •
15.03.2013	Consent of members of the supervisory board 14.02.2013 (TIF) •
26.11.2012	Consent of members of the supervisory board 08.06.2006 (TIF) •
26.11.2012	Consent of members of the supervisory board 08.06.2010 (TIF) •
26.11.2012	Consent of members of the supervisory board 22.11.2007 (TIF) •
26.11.2012	Consent of members of the supervisory board 24.11.2004 (TIF) •
26.11.2012	Consent of members of the supervisory board 03.01.2011 (TIF) •
26.11.2012	Consent of members of the supervisory board 22.11.2007 (TIF) •
Show all
Consent of the auditor (1)
26.11.2012	Consent of the auditor 03.12.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (3)
26.11.2012	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
26.11.2012	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
26.11.2012	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (1)
26.11.2012	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (20)
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
07.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
17.09.2014	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
22.04.2014	Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
08.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
11.09.2013	Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
15.03.2013	Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 26.06.2006 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
Show all
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
26.11.2012	Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.09.2001 (TIF) •
Other documents (3)
26.11.2012	Other documents 12.03.2002 (TIF) •
26.11.2012	Other documents 18.03.2002 (TIF) •
26.11.2012	Other documents 02.10.2001 (TIF) •
Power of attorney, act of empowerment (8)
03.01.2017	Power of attorney, act of empowerment 14.12.2016 (TIF) •
07.03.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
17.09.2014	Power of attorney, act of empowerment 12.05.2014 (TIF) •
22.04.2014	Power of attorney, act of empowerment 09.04.2014 (TIF) •
11.09.2013	Power of attorney, act of empowerment 26.07.2013 (TIF) •
15.03.2013	Power of attorney, act of empowerment 30.01.2013 (TIF) •
26.11.2012	Power of attorney, act of empowerment 08.06.2010 (TIF) •
26.11.2012	Power of attorney, act of empowerment 28.11.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
18.12.2020	Protocols/decisions of a company/organisation 21.10.2020 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 31.01.2018 (TIF) •
07.03.2016	Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
07.03.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
17.09.2014	Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
22.04.2014	Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
08.04.2014	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
11.09.2013	Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
15.03.2013	Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
Show all
Receipts on the publication and state fees (6)
26.11.2012	Receipts on the publication and state fees 16.06.2009 (TIF) •
26.11.2012	Receipts on the publication and state fees 03.12.2004 (TIF) •
26.11.2012	Receipts on the publication and state fees 20.06.2006 (TIF) •
26.11.2012	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.11.2012	Receipts on the publication and state fees 30.11.2007 (TIF) •
26.11.2012	Receipts on the publication and state fees 02.10.2001 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (2)
26.11.2012	Registration certificate of a foreign organisation and translation thereof 04.07.2001 (TIF) •
26.11.2012	Registration certificate of a foreign organisation and translation thereof 03.08.2009 (TIF) •
Registration certificates (4)
26.11.2012	Registration certificates 04.10.2001 (TIF) •
26.11.2012	Registration certificates 04.10.2001 (TIF) •
26.11.2012	Registration certificates 04.10.2001 (TIF) •
26.11.2012	Registration certificates 24.12.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
26.11.2012	Regulations for the increase/reduction of the equity 12.03.2002 (TIF)
Sample report (1)
26.11.2012	Sample report 10.09.2001 (TIF) •
Shareholders’ register (2)
17.09.2014	Shareholders’ register 04.05.2014 (TIF)
26.11.2012	Shareholders’ register 25.11.2004 (TIF)
Statement regarding the beneficial owners (1)
12.03.2018	Statement regarding the beneficial owners 03.03.2018 (TIF) •
Submission/Application (2)
26.11.2012	Submission/Application 04.10.2001 (TIF) •
26.11.2012	Submission/Application 11.05.2009 (TIF) •
2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (9)
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
18.12.2020	Amendments to the Articles of Association 21.10.2020 (TIF)
18.12.2020	Application 21.10.2020 (TIF) •
18.12.2020	Articles of Association 21.10.2020 (TIF)
18.12.2020	Consent of members of the supervisory board 13.11.2020 (TIF) •
18.12.2020	Consent of members of the supervisory board 03.11.2020 (TIF) •
18.12.2020	Consent of members of the supervisory board 03.11.2020 (TIF) •
18.12.2020	Protocols/decisions of a company/organisation 21.10.2020 (TIF) •
17.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
12.07.2019	2018 Annual report (full) (PDF)
2018 (6)
06.07.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018	Application 07.03.2018 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 31.01.2018 (TIF) •
12.03.2018	Statement regarding the beneficial owners 03.03.2018 (TIF) •
Show all
2017 (5)
03.01.2017	Announcement regarding the legal address 14.12.2016 (TIF) •
03.01.2017	Application 14.12.2016 (TIF) •
03.01.2017	Confirmation or consent to legal address 14.12.2016 (TIF) •
03.01.2017	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
03.01.2017	Power of attorney, act of empowerment 14.12.2016 (TIF) •
Show all
2016 (6)
07.03.2016	Application 03.03.2016 (TIF) •
07.03.2016	Consent of members of the supervisory board 13.01.2016 (TIF) •
07.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
07.03.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
07.03.2016	Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
07.03.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
Show all
2015 (1)
28.05.2015	Articles of Association 09.04.2015 (TIF)
2014 (16)
17.09.2014	Application 25.04.2014 (TIF) •
17.09.2014	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
17.09.2014	Power of attorney, act of empowerment 12.05.2014 (TIF) •
17.09.2014	Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
17.09.2014	Shareholders’ register 04.05.2014 (TIF)
22.04.2014	Application 09.04.2014 (TIF) •
22.04.2014	Consent of members of the supervisory board 09.04.2014 (TIF) •
22.04.2014	Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
22.04.2014	Power of attorney, act of empowerment 09.04.2014 (TIF) •
22.04.2014	Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
08.04.2014	Application 10.03.2014 (TIF) •
08.04.2014	Application 14.03.2014 (TIF) •
08.04.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
08.04.2014	Consent of members of the supervisory board (TIF) •
08.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
08.04.2014	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
Show all
2013 (10)
11.09.2013	Application 02.09.2013 (TIF) •
11.09.2013	Consent of members of the supervisory board 02.09.2013 (TIF) •
11.09.2013	Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
11.09.2013	Power of attorney, act of empowerment 26.07.2013 (TIF) •
11.09.2013	Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
15.03.2013	Application 14.02.2013 (TIF) •
15.03.2013	Consent of members of the supervisory board 14.02.2013 (TIF) •
15.03.2013	Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
15.03.2013	Power of attorney, act of empowerment 30.01.2013 (TIF) •
15.03.2013	Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
Show all
2012 (66)
26.11.2012	Amendments to the Articles of Association 12.03.2002 (TIF)
26.11.2012	Application 08.06.2006 (TIF) •
26.11.2012	Application 29.11.2004 (TIF) •
26.11.2012	Application 22.11.2007 (TIF) •
26.11.2012	Application 08.06.2010 (TIF) •
26.11.2012	Application 03.01.2011 (TIF) •
26.11.2012	Application 03.06.2009 (TIF) •
26.11.2012	Articles of Association 24.11.2004 (TIF)
26.11.2012	Articles of Association 20.09.2001 (TIF)
26.11.2012	Bank statements or other document regarding the payment of the equity 13.03.2002 (TIF) •
26.11.2012	Bank statements or other document regarding the payment of the equity 02.10.2001 (TIF) •
26.11.2012	Confirmation or consent to legal address 06.08.2001 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 03.01.2011 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
26.11.2012	Consent of members of the supervisory board 08.06.2006 (TIF) •
26.11.2012	Consent of members of the supervisory board 08.06.2010 (TIF) •
26.11.2012	Consent of members of the supervisory board 22.11.2007 (TIF) •
26.11.2012	Consent of members of the supervisory board 24.11.2004 (TIF) •
26.11.2012	Consent of members of the supervisory board 03.01.2011 (TIF) •
26.11.2012	Consent of members of the supervisory board 22.11.2007 (TIF) •
26.11.2012	Consent of the auditor 03.12.2004 (TIF) •
26.11.2012	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
26.11.2012	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
26.11.2012	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
26.11.2012	Copy of the personal identification document (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 26.06.2006 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
26.11.2012	Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.09.2001 (TIF) •
26.11.2012	Other documents 12.03.2002 (TIF) •
26.11.2012	Other documents 18.03.2002 (TIF) •
26.11.2012	Other documents 02.10.2001 (TIF) •
26.11.2012	Power of attorney, act of empowerment 08.06.2010 (TIF) •
26.11.2012	Power of attorney, act of empowerment 28.11.2007 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 08.06.2010 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
26.11.2012	Receipts on the publication and state fees 16.06.2009 (TIF) •
26.11.2012	Receipts on the publication and state fees 03.12.2004 (TIF) •
26.11.2012	Receipts on the publication and state fees 20.06.2006 (TIF) •
26.11.2012	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.11.2012	Receipts on the publication and state fees 30.11.2007 (TIF) •
26.11.2012	Receipts on the publication and state fees 02.10.2001 (TIF) •
26.11.2012	Registration certificate of a foreign organisation and translation thereof 04.07.2001 (TIF) •
26.11.2012	Registration certificate of a foreign organisation and translation thereof 03.08.2009 (TIF) •
26.11.2012	Registration certificates 04.10.2001 (TIF) •
26.11.2012	Registration certificates 04.10.2001 (TIF) •
26.11.2012	Registration certificates 04.10.2001 (TIF) •
26.11.2012	Registration certificates 24.12.2004 (TIF) •
26.11.2012	Regulations for the increase/reduction of the equity 12.03.2002 (TIF)
26.11.2012	Sample report 10.09.2001 (TIF) •
26.11.2012	Shareholders’ register 25.11.2004 (TIF)
26.11.2012	Submission/Application 04.10.2001 (TIF) •
26.11.2012	Submission/Application 11.05.2009 (TIF) •
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