Sarūsējis, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sarūsējis" |
| Registration number, date | 40203413041, 13.07.2022 |
| VAT number | LV40203413041 from 08.05.2023 Europe VAT register |
| Register, date | Commercial Register, 13.07.2022 |
| Legal address | Rīgas iela 11 – 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 38.12 | 0.89 |
| Personal income tax (thousands, €) | 8.46 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 14.06 | 0.57 |
| Average employees count | 9 | 1 |
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
20 % | 1 | € 560 | € 560 | Latvia | 16.03.2023 | 12.01.2024 |
Natural person |
20 % | 1 | € 560 | € 560 | Latvia | 16.03.2023 | 12.01.2024 |
Natural person |
20 % | 1 | € 560 | € 560 | Latvia | 16.03.2023 | 12.01.2024 |
Natural person |
20 % | 1 | € 560 | € 560 | Latvia | 16.03.2023 | 12.01.2024 |
Natural person |
20 % | 1 | € 560 | € 560 | Latvia | 16.03.2023 | 12.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 13.07.2022 - 31.12.2022 | 17.05.2023 | PDF (77.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 70.5 KB | 12.01.2024 | 16.03.2023 | 2 |
Articles of Association |
EDOC | 57.62 KB | 04.01.2024 | 14.03.2023 | 1 |
Articles of Association |
DOCX | 19.26 KB | 13.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 19.26 KB | 13.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 13.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 13.07.2022 | 07.07.2022 | 1 |
Memorandum of association |
DOCX | 27.86 KB | 12.07.2022 | 06.07.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.62 KB | 22.11.2024 | 21.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.96 KB | 30.07.2024 | 29.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.44 KB | 18.07.2024 | 17.07.2024 | 1 | |
Application |
EDOC | 103.89 KB | 12.01.2024 | 29.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.24 KB | 24.03.2023 | 24.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.43 KB | 04.01.2024 | 13.03.2023 | 2 |
Orders/request/cover notes of court bailiffs |
376.73 KB | 27.02.2023 | 24.02.2023 | 1 | |
Application |
DOCX | 43.65 KB | 13.07.2022 | 13.07.2022 | 7 |
Application |
DOCX | 43.65 KB | 13.07.2022 | 13.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 13.07.2022 | 13.07.2022 | 2 |
Articles of Association |
EDOC | 57.55 KB | 13.07.2022 | 07.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.76 KB | 13.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.31 KB | 13.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.31 KB | 13.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.31 KB | 13.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.76 KB | 13.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
EDOC | 57.39 KB | 13.07.2022 | 07.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.67 KB | 12.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.67 KB | 12.07.2022 | 07.07.2022 | 1 | |
Memorandum of association |
EDOC | 63.82 KB | 12.07.2022 | 06.07.2022 | 2 |