API Sūti.lv, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
11 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "API Sūti.lv" |
| Registration number, date | 40103942710, 29.10.2015 |
| VAT number | LV40103942710 from 21.03.2017 Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Mālu iela 28, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 132.16 | 81.01 | 71.91 |
| Personal income tax (thousands, €) | 29.83 | 18.03 | 13.1 |
| Statutory social insurance contributions (thousands, €) | 56.71 | 37.75 | 30.79 |
| Average employees count | 10 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 10.10.2023 | 13.10.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 10.10.2023 | 13.10.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 10.10.2023 | 13.10.2023 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 10.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "IUNI" | Until 08.03.2017 | 7 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Jupitera iela 1 - 1 | Until 22.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (458.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (259.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (923.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (404.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| API Vad zin GP2017 | JPEG | ||||
2016 |
Annual report | 18.04.2017 | TIF (330.57 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA IUNI vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 217.15 KB | 10.10.2023 | 10.10.2023 | 1 |
Articles of Association |
TIF | 1018.5 KB | 10.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 10.10.2023 | 10.10.2023 | 2 |
Shareholders’ register |
TIF | 62.9 KB | 12.11.2020 | 03.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 17.6 KB | 09.11.2020 | 03.11.2020 | 1 |
Articles of Association |
TIF | 75.25 KB | 09.11.2020 | 03.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 35.22 KB | 15.08.2018 | 09.08.2018 | 1 |
Articles of Association |
TIF | 74.69 KB | 15.08.2018 | 09.08.2018 | 3 |
Shareholders’ register |
TIF | 71.23 KB | 15.08.2018 | 09.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 07.03.2017 | 02.03.2017 | 1 |
Articles of Association |
TIF | 30.22 KB | 07.03.2017 | 02.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.7 KB | 07.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
TIF | 29.54 KB | 07.03.2017 | 02.03.2017 | 2 |
Articles of Association |
TIF | 8.5 KB | 02.11.2015 | 27.10.2015 | 1 |
Memorandum of association |
TIF | 32.61 KB | 02.11.2015 | 27.10.2015 | 2 |
Shareholders’ register |
TIF | 28.53 KB | 02.11.2015 | 27.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.62 MB | 10.10.2023 | 10.10.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 2.61 MB | 10.10.2023 | 10.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 278.31 KB | 12.11.2020 | 03.11.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 141.26 KB | 09.11.2020 | 03.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 338.35 KB | 15.08.2018 | 09.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.02 KB | 15.08.2018 | 09.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.42 KB | 15.08.2018 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 59.89 KB | 07.03.2017 | 02.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 07.03.2017 | 02.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 07.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 07.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 02.11.2015 | 29.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 02.11.2015 | 27.10.2015 | 1 |
Application |
TIF | 98.32 KB | 02.11.2015 | 27.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 02.11.2015 | 27.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 02.11.2015 | 27.10.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register