SITESUPRA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 18.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SITESUPRA" |
| Registration number, date | 40103624765, 14.01.2013 |
| VAT number | None (excluded 16.02.2021) Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Avotu iela 9 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 39 744 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SITESUPRA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.02.2021)
- No reorganizations
- Has contacts
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PiObi"Reg. no. 50103781351
|
46 % | 18 282 | € 1 | € 18 282 | Latvia | 11.03.2016 | 17.03.2016 |
Natural person |
24.50 % | 9 738 | € 1 | € 9 738 | Latvia | 11.03.2016 | 17.03.2016 |
Natural person |
24.50 % | 9 738 | € 1 | € 9 738 | Latvia | 11.03.2016 | 17.03.2016 |
Natural person |
3 % | 1 192 | € 1 | € 1 192 | Latvia | 11.03.2016 | 17.03.2016 |
Natural person |
2 % | 794 | € 1 | € 794 | Latvia | 11.03.2016 | 17.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 39 - 5 | Until 13.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (151.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (91.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (103.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (87.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (103.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.1 KB | 18.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 111.4 KB | 11.05.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 288.23 KB | 11.05.2015 | 27.04.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 118.69 KB | 11.05.2015 | 27.04.2015 | 3 |
Shareholders’ register |
TIF | 85.57 KB | 11.05.2015 | 27.04.2015 | 3 |
Shareholders’ register |
TIF | 101.76 KB | 22.01.2015 | 14.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 96.23 KB | 10.05.2014 | 22.04.2014 | 2 |
Articles of Association |
TIF | 496.96 KB | 10.05.2014 | 22.04.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 140.3 KB | 10.05.2014 | 22.04.2014 | 3 |
Shareholders’ register |
TIF | 104.97 KB | 10.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 177.37 KB | 10.05.2014 | 22.04.2014 | 5 |
Shareholders’ register |
TIF | 84.01 KB | 10.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 100.64 KB | 16.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 323.18 KB | 09.10.2013 | 27.09.2013 | 9 |
Articles of Association |
TIF | 337.76 KB | 09.10.2013 | 27.09.2013 | 9 |
Shareholders’ register |
TIF | 123.82 KB | 09.10.2013 | 27.09.2013 | 4 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 12.02.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 19.18 KB | 12.02.2013 | 01.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.75 KB | 12.02.2013 | 01.02.2013 | 2 |
Shareholders’ register |
TIF | 26.19 KB | 12.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 24.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 17.83 KB | 16.01.2013 | 28.12.2012 | 1 |
Memorandum of association |
TIF | 52.91 KB | 16.01.2013 | 27.12.2012 | 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 |
EDOC | 66 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 40.71 KB | 18.02.2021 | 14.02.2021 | 1 |
Application |
EDOC | 99.95 KB | 18.02.2021 | 14.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.54 KB | 18.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.5 KB | 18.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 12.01.2021 | 12.01.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 92.03 KB | 12.01.2021 | 10.12.2020 | 13 |
Application |
EDOC | 79.89 KB | 06.08.2020 | 06.08.2020 | 12 |
Application |
DOCX | 66.84 KB | 06.08.2020 | 06.08.2020 | 12 |
Application |
DOCX | 66.84 KB | 06.08.2020 | 06.08.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 75.8 KB | 13.11.2019 | 09.11.2019 | 23 |
Application |
EDOC | 88.44 KB | 13.11.2019 | 09.11.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 25.62 KB | 13.11.2019 | 08.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.85 KB | 13.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 74.6 KB | 10.04.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.92 KB | 10.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 31.01.2018 | 31.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.98 KB | 31.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 106.76 KB | 31.01.2018 | 23.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 107.65 KB | 31.01.2018 | 23.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.98 KB | 31.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 165.67 KB | 18.03.2016 | 11.03.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 179.21 KB | 18.03.2016 | 11.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 93.83 KB | 11.05.2015 | 27.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 215.83 KB | 11.05.2015 | 27.04.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 38.72 KB | 11.05.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.53 KB | 11.05.2015 | 27.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 88.98 KB | 22.01.2015 | 14.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 70.07 KB | 22.01.2015 | 14.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 16.10.2015 | 26.11.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 66.66 KB | 22.01.2015 | 31.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 16.10.2015 | 09.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 16.10.2015 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.7 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 242.44 KB | 10.05.2014 | 28.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.21 KB | 10.05.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 625.9 KB | 10.05.2014 | 22.04.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 105.91 KB | 16.04.2014 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 41.24 KB | 16.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 09.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 82.1 KB | 09.10.2013 | 27.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 47.41 KB | 09.10.2013 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 246.08 KB | 09.10.2013 | 27.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 09.10.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 83.83 KB | 12.02.2013 | 04.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.22 KB | 12.02.2013 | 01.02.2013 | 1 |
Appraisal reports |
TIF | 26.07 KB | 12.02.2013 | 01.02.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 27.07 KB | 12.02.2013 | 01.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 12.02.2013 | 01.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.1 KB | 12.02.2013 | 01.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 172.57 KB | 12.02.2013 | 28.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 60.64 KB | 24.01.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 25.26 KB | 16.01.2013 | 14.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.48 KB | 16.01.2013 | 02.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 16.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 16.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 303.29 KB | 16.01.2013 | 28.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 16.01.2013 | 20.12.2012 | 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