Suharenko Family Investments, SIA

Limited Liability Company, Small company
Place in branch
233 by turnover
37 by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Suharenko Family Investments"
Registration number, date 40003817773, 10.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2006
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 69 132 845 EUR, registered payment 19.02.2015
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, €) 2.55 0 0
Personal income tax (thousands, €) 1.4 1.25 1.22
Statutory social insurance contributions (thousands, €) 1.15 1.77 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   21.10.2014
* 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 % 69 132 845 € 1 € 69 132 845 Latvia 12.02.2015 19.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "ILMAX" Until 21.10.2014 10 years ago

Historical addresses

Rīga, Blaumaņa iela 3-13 Until 13.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS GP 2023 PDF
ZRZ Suharenko Family Investments 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 SFI PDF
ZRZ Suharenko Family Investments 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
SFI Vadibas zinojums GP2021 PDF
ZRZ Suharenko Family Investments 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 SFI PDF
ZRZ Suharenko Family Investments 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 SFI parakstits PDF
ZRZ Suharenko Family Investments 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
ZRZ Suharenko Family Investments 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SFI vadibas zinojums 2017 PDF
ZRZ Suharenko Family Investments 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Valibas zinojums SFI 2016 PDF
ZRZ Suharenko Family Investments 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.31 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SFI Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Ilmax 2013.vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Ilmax 2012.vadibas zinojumsxls PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Ilmax 2011vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Ilmax 2010.vad.zinojumsxls.xls ZIP

2009

 Annual report 09.04.2010  TIF (467.4 KB)

2008

 Annual report 27.06.2009  TIF (523.36 KB)

2007

 Annual report 14.01.2009  TIF (498.53 KB)

2006

 Annual report 20.03.2007  TIF (188.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.58 KB 23.02.2015 12.02.2015 1

Articles of Association

 TIF 50.63 KB 23.02.2015 12.02.2015 2

Articles of Association

 TIF 41.5 KB 23.02.2015 12.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.52 KB 23.02.2015 12.02.2015 1

Regulations for the increase/reduction of the equity

 TIF 31.38 KB 23.02.2015 12.02.2015 1

Shareholders’ register

TIF 41.29 KB 23.02.2015 12.02.2015 2

Amendments to the Articles of Association

 TIF 26.44 KB 23.10.2014 17.10.2014 1

Articles of Association

 TIF 60.91 KB 23.10.2014 17.10.2014 2

Shareholders’ register

TIF 51.77 KB 23.10.2014 17.10.2014 2

Shareholders’ register

TIF 74.66 KB 23.10.2014 17.10.2014 2

Shareholders’ register

TIF 19.58 KB 12.10.2010 16.10.2008 1

Shareholders’ register

TIF 24.36 KB 12.10.2010 13.12.2007 1

Articles of Association

 TIF 24.61 KB 12.10.2010 04.04.2006 1

Memorandum of association

 TIF 53.61 KB 12.10.2010 04.04.2006 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 61.57 KB 18.03.2015 13.03.2015 2

Application

 TIF 87.68 KB 18.03.2015 09.03.2015 2

Confirmation or consent to legal address

 TIF 21.19 KB 18.03.2015 09.03.2015 1

Power of attorney, act of empowerment

 TIF 18.3 KB 18.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 23.02.2015 19.02.2015 2

Application

 TIF 103.29 KB 23.02.2015 12.02.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.13 KB 23.02.2015 12.02.2015 1

Other documents

 TIF 36.08 KB 23.02.2015 12.02.2015 1

Power of attorney, act of empowerment

 TIF 13.75 KB 23.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

 TIF 27.82 KB 23.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 89.45 KB 23.10.2014 21.10.2014 2

Application

 TIF 328.11 KB 23.10.2014 17.10.2014 4

Power of attorney, act of empowerment

 TIF 23.07 KB 23.10.2014 17.10.2014 1

Protocols/decisions of a company/organisation

 TIF 92.82 KB 23.10.2014 17.10.2014 3

Submission/Application

 TIF 18.97 KB 23.10.2014 17.10.2014 1

Appraisal reports

 TIF 739.34 KB 23.02.2015 15.10.2014 25

Decisions / letters / protocols of public notaries

 TIF 43.3 KB 12.10.2010 16.06.2009 2

Receipts on the publication and state fees

 TIF 56.45 KB 12.10.2010 03.06.2009 2

Application

 TIF 135.86 KB 12.10.2010 10.04.2009 3

Consent of a member of the Board / executive director

 TIF 14.27 KB 12.10.2010 10.04.2009 2

Power of attorney, act of empowerment

 TIF 14.9 KB 12.10.2010 10.04.2009 1

Protocols/decisions of a company/organisation

 TIF 68.05 KB 12.10.2010 10.04.2009 2

Application

 TIF 94.15 KB 12.10.2010 16.10.2008 2

Receipts on the publication and state fees

 TIF 26.75 KB 12.10.2010 15.10.2008 1

Application

 TIF 73.18 KB 12.10.2010 13.12.2007 2

Receipts on the publication and state fees

 TIF 23.98 KB 12.10.2010 13.12.2007 1

Registration certificates

 TIF 25.62 KB 12.10.2010 30.10.2006 1

Receipts on the publication and state fees

 TIF 21.89 KB 12.10.2010 24.10.2006 1

Submission/Application

 TIF 16.72 KB 12.10.2010 24.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 12.10.2010 10.04.2006 2

Registration certificates

 TIF 24.28 KB 12.10.2010 10.04.2006 1

Announcement regarding the legal address

 TIF 8.88 KB 12.10.2010 04.04.2006 1

Application

 TIF 118.4 KB 12.10.2010 04.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 12.10.2010 04.04.2006 1

Consent of a member of the Board / executive director

 TIF 14.16 KB 12.10.2010 04.04.2006 2

Protocols/decisions of a company/organisation

 TIF 11.49 KB 12.10.2010 04.04.2006 1

Receipts on the publication and state fees

 TIF 61.14 KB 12.10.2010 04.04.2006 2
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