S.U.B. transports, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
391 by profit
318 by paid taxes
90 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 "S.U.B. transports" |
| Registration number, date | 42103060665, 01.06.2012 |
| VAT number | LV42103060665 from 10.07.2012 Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | "Auci", Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.U.B. transports, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 19.94 | 12.56 | 9.58 |
| Personal income tax (thousands, €) | 4.08 | 2.5 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 8.54 | 7.72 | 5.12 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 08.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry
Redakcija NACE 2.0 |
Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | 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 | 19.02.2021 |
* 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 % | 20 | € 142 | € 2 840 | 08.10.2019 | 11.10.2019 |
Contacts in cooperation with
Apply information changes
"S.U.B. transports", SIA
"Auci", Grīnvalti, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Liepāja, Reiņu meža iela 2 - 31 | Until 15.06.2018 | 7 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., Grīnvalti, "Auci" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (471.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (881.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (217.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (938.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (215.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (509.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (694.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 22.02.2013 | HTML (89.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.33 KB | 11.10.2019 | 08.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 08.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 26.57 KB | 08.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 48.36 KB | 08.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 6.38 KB | 24.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 20.34 KB | 01.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 20.76 KB | 01.06.2012 | 29.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 247.9 KB | 16.02.2021 | 15.02.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 16.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.10.2019 | 11.10.2019 | 1 |
Application |
TIF | 146.06 KB | 11.10.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 15.06.2018 | 15.06.2018 | 1 |
Application |
TIF | 130.74 KB | 12.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 173.82 KB | 08.03.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 08.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 24.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 51.4 KB | 24.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 01.06.2012 | 01.06.2012 | 1 |
Registration certificates |
TIF | 36.43 KB | 01.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 01.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 130.31 KB | 01.06.2012 | 29.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 01.06.2012 | 29.05.2012 | 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