La Suerte, SIA

Limited Liability Company, Micro company
Place in branch
851 by turnover
246 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību La Suerte
Registration number, date 40103972274, 25.02.2016
VAT number LV40103972274 from 25.03.2016 Europe VAT register
Register, date Commercial Register, 25.02.2016
Legal address "Jūrmalnieki 1", Straupciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 500 EUR, registered payment 25.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 50.53 58.81 76.29
Personal income tax (thousands, €) 16.77 19.17 24.97
Statutory social insurance contributions (thousands, €) 34.83 44.91 55.47
Average employees count 7 8 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2016
* 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

100 % 100 € 5 € 500 Latvia 25.02.2016 25.02.2016

Apply information changes

ML

"La Suerte", SIA

"Jūrmalnieki 1", Straupciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Celtniecības un remonta darbi

Historical addresses

Babītes nov., Salas pag., Straupciems, "Jūrmalnieki 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
apstiprinasana ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
apstiprinasana ODT

2016

Annual report 25.02.2016 - 31.12.2016 14.03.2017  PDF (98.47 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.84 KB 26.02.2016 22.02.2016 1

Memorandum of Association

TIF 35.38 KB 26.02.2016 22.02.2016 1

Shareholders’ register

TIF 79.15 KB 26.02.2016 22.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 58.05 KB 26.02.2016 25.02.2016 2

Confirmation or consent to legal address

TIF 20.58 KB 26.02.2016 24.02.2016 1

Announcement regarding the legal address

TIF 18.95 KB 26.02.2016 22.02.2016 1

Application

TIF 125.83 KB 26.02.2016 22.02.2016 3
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