S.U.V., SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
18 by profit
36 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S.U.V."
Registration number, date 40103308861, 23.07.2010
VAT number LV40103308861 from 10.08.2010 Europe VAT register
Register, date Commercial Register, 23.07.2010
Legal address Līvciema iela 9 k-2 – 36, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 05.01.2016
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, €) 36.47 41.06 23.67
Personal income tax (thousands, €) 6.55 5.76 3.05
Statutory social insurance contributions (thousands, €) 10.68 9.4 5.83
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.07.2010
* 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 % 2 844 € 1 € 2 844 Latvia 25.06.2018 28.06.2018

Apply information changes

ML

"S.U.V.", SIA

Līvciema 9 k-2 - 36, Rīga, LV-1058 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Valdeķu iela 55 - 29 Until 28.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (484.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (596.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (607.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (166.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (259.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.23 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (120.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (241.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SUV 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums SUV - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013-SUV PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibZinojums2012-SUV PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 23.07.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.82 KB 28.06.2018 25.06.2018 2

Amendments to the Articles of Association

TIF 18.02 KB 26.06.2018 25.06.2018 1

Articles of Association

TIF 66.9 KB 26.06.2018 25.06.2018 2

Shareholders’ register

TIF 69.33 KB 06.01.2016 21.12.2015 2

Amendments to the Articles of Association

TIF 13.4 KB 06.01.2016 17.11.2015 1

Articles of Association

TIF 17.81 KB 06.01.2016 17.11.2015 1

Articles of Association

TIF 117.62 KB 04.08.2010 12.07.2010 1

Memorandum of association

TIF 239.91 KB 04.08.2010 12.07.2010 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

RTF 192.98 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 28.06.2018 28.06.2018 2

Confirmation or consent to legal address

TIF 9.84 KB 28.06.2018 25.06.2018 1

Application

TIF 156.03 KB 26.06.2018 25.06.2018 5

Protocols/decisions of a company/organisation

TIF 72.54 KB 26.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

TIF 58.29 KB 06.01.2016 05.01.2016 2

Application

TIF 168.18 KB 06.01.2016 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 41.29 KB 06.01.2016 17.11.2015 1

Decisions / letters / protocols of public notaries

TIF 254.12 KB 04.08.2010 23.07.2010 2

Registration certificates

TIF 249.27 KB 04.08.2010 23.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 98.96 KB 04.08.2010 13.07.2010 1

Announcement regarding the legal address

TIF 86.17 KB 04.08.2010 12.07.2010 1

Application

TIF 1.28 MB 04.08.2010 12.07.2010 6
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