Sooper, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sooper"
Registration number, date 40203104826, 10.11.2017
VAT number None (excluded 09.04.2024) Europe VAT register
Register, date Commercial Register, 10.11.2017
Legal address Kurpnieku iela 5, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 682.78 0.00 0.00 0.00 12.11.2024
07.10.2024 2 648.94 0.00 0.00 0.00 07.10.2024
09.09.2024 2 622.62 0.00 0.00 0.00 09.09.2024
12.08.2024 2 596.30 0.00 0.00 0.00 12.08.2024
08.07.2024 2 563.40 0.00 0.00 0.00 08.07.2024
12.06.2024 2 538.97 0.00 0.00 0.00 12.06.2024
08.05.2024 2 506.07 0.00 0.00 0.00 08.05.2024
12.04.2024 2 481.63 0.00 0.00 0.00 12.04.2024
13.03.2024 2 453.43 0.00 0.00 0.00 13.03.2024
14.02.2024 2 426.91 0.00 0.00 0.00 14.02.2024
15.01.2024 2 347.82 0.00 0.00 0.00 15.01.2024
18.12.2023 2 321.20 0.00 0.00 0.00 18.12.2023
21.11.2023 2 295.52 0.00 0.00 0.00 21.11.2023
13.10.2023 2 258.40 0.00 0.00 0.00 13.10.2023
11.09.2023 2 227.93 0.00 0.00 0.00 11.09.2023
07.08.2023 2 194.61 0.00 0.00 0.00 07.08.2023
11.07.2023 2 168.90 0.00 0.00 0.00 11.07.2023
07.06.2023 2 136.53 0.00 0.00 0.00 07.06.2023
09.05.2023 2 108.92 0.00 0.00 0.00 09.05.2023
12.04.2023 2 083.21 0.00 0.00 0.00 12.04.2023
07.03.2023 2 237.07 0.00 0.00 0.00 07.03.2023
07.02.2023 2 208.94 0.00 0.00 0.00 07.02.2023
09.01.2023 2 179.81 0.00 0.00 0.00 09.01.2023
14.12.2022 2 153.68 0.00 0.00 0.00 14.12.2022
07.11.2022 1 833.66 0.00 0.00 0.00 07.11.2022
10.10.2022 5 801.32 0.00 0.00 0.00 10.10.2022
07.09.2022 4 332.58 0.00 0.00 0.00 07.09.2022
15.08.2022 6 927.78 0.00 0.00 0.00 15.08.2022
21.07.2022 6 356.95 0.00 0.00 0.00 21.07.2022
07.06.2022 5 920.92 0.00 0.00 0.00 07.06.2022
13.05.2022 5 680.38 0.00 0.00 0.00 13.05.2022
07.04.2022 5 445.24 0.00 0.00 0.00 07.04.2022
07.03.2022 7 607.97 0.00 0.00 0.00 07.03.2022
07.12.2020 13 623.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 043.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 340.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 857.39 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 10 149.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 038.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 950.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 932.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 910.34 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 5 589.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 819.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 808.30 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 551.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 763.04 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 375.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 577.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 280.19 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 569.24 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 769.53 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 619.70 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 896.43 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 322.02 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 876.93 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 265.52 0.00 0.00 0.00 14.08.2018 13:14

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 10.33 24.57
Personal income tax (thousands, €) 0.02 1.52 0.94
Statutory social insurance contributions (thousands, €) 0.13 2.49 1.39
Average employees count 0 2 2

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2022
* 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

Sabiedrība ar ierobežotu atbildību firma "LĪVA R"

Reg. no. 40003055142
Rīga, Kurpnieku iela 5

100 % 2 800 € 1 € 2 800 Latvia 20.10.2022 28.10.2022

Apply information changes

ML

"EHRLE Mārupe", SIA

Daugavas 28, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto mazgāšana, salona tīrīšana

Historical company names

Sabiedrība ar ierobežotu atbildību "EHRLE Mārupe" Until 28.10.2022 2 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 114 Until 28.02.2019 5 years ago
Mārupes nov., Mārupe, Daugavas iela 28 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 28 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Daugavas iela 28 Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (318.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (306.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (277.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.11 KB) €11.00

2017

Annual report 10.11.2017 - 31.12.2017 10.05.2018  PDF (1.12 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.55 KB 28.10.2022 20.10.2022 1

Amendments to the Articles of Association

DOCX 14.55 KB 28.10.2022 20.10.2022 1

Articles of Association

DOCX 19.38 KB 28.10.2022 20.10.2022 1

Articles of Association

DOCX 19.38 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 18.55 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 18.55 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 18.11 KB 04.11.2020 03.11.2020 1

Shareholders’ register

DOCX 16.66 KB 28.02.2019 22.02.2019 1

Amendments to the Articles of Association

DOCX 15.55 KB 14.02.2019 08.02.2019 1

Articles of Association

DOCX 19.4 KB 14.02.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.79 KB 14.02.2019 08.02.2019 1

Shareholders’ register

DOCX 18.52 KB 14.02.2019 08.02.2019 1

Articles of Association

DOCX 19 KB 10.11.2017 11.10.2017 1

Memorandum of Association

DOCX 19.98 KB 10.11.2017 11.10.2017 1

Shareholders’ register

DOCX 18.54 KB 10.11.2017 11.10.2017 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 62.74 KB 28.10.2022 28.10.2022 2

Application

DOCX 55.08 KB 28.10.2022 25.10.2022 1

Application

DOCX 55.08 KB 28.10.2022 25.10.2022 1

Amendments to the Articles of Association

EDOC 20.83 KB 28.10.2022 20.10.2022 1

Articles of Association

EDOC 25.31 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 18.25 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 18.25 KB 28.10.2022 20.10.2022 1

Shareholders’ register

EDOC 41.33 KB 28.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 09.09.2022 09.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 06.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 04.11.2020 04.11.2020 2

Application

EDOC 53.86 KB 04.11.2020 03.11.2020 1

Application

DOCX 48.83 KB 04.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.11 KB 04.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

EDOC 29.75 KB 04.11.2020 03.11.2020 1

Shareholders’ register

EDOC 24.1 KB 04.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 10.03.2020 10.03.2020 2

Application

DOCX 52.99 KB 10.03.2020 05.03.2020 3

Application

EDOC 61.3 KB 10.03.2020 05.03.2020 3

Protocols/decisions of a company/organisation

DOCX 16.07 KB 10.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

EDOC 37.32 KB 10.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 28.02.2019 28.02.2019 2

Confirmation or consent to legal address

DOCX 14.02 KB 28.02.2019 26.02.2019 2

Confirmation or consent to legal address

JPG 1.64 MB 28.02.2019 26.02.2019 2

Confirmation or consent to legal address

EDOC 1.65 MB 28.02.2019 26.02.2019 2

Application

EDOC 64.71 KB 28.02.2019 22.02.2019 5

Application

DOCX 56.21 KB 28.02.2019 22.02.2019 5

Protocols/decisions of a company/organisation

DOCX 14.44 KB 28.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 35.71 KB 28.02.2019 22.02.2019 1

Shareholders’ register

EDOC 49.41 KB 28.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.02.2019 14.02.2019 2

Amendments to the Articles of Association

EDOC 25.1 KB 14.02.2019 08.02.2019 1

Articles of Association

EDOC 28.56 KB 14.02.2019 08.02.2019 1

Application

EDOC 56.33 KB 14.02.2019 08.02.2019 1

Application

DOCX 47.82 KB 14.02.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 14.02.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 14.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.89 KB 14.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 13.22 KB 14.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

DOCX 18.93 KB 14.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

EDOC 27.86 KB 14.02.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.4 KB 14.02.2019 08.02.2019 1

Shareholders’ register

EDOC 27.87 KB 14.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 21.01.2019 21.01.2019 2

Statement regarding the beneficial owners

TIF 73.64 KB 21.01.2019 09.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 10.11.2017 10.11.2017 2

Application

DOCX 41.13 KB 10.11.2017 06.11.2017 3

Application

EDOC 67.7 KB 10.11.2017 06.11.2017 3

Announcement regarding the legal address

DOCX 16.14 KB 10.11.2017 11.10.2017 1

Announcement regarding the legal address

EDOC 43.29 KB 10.11.2017 11.10.2017 1

Articles of Association

EDOC 46.06 KB 10.11.2017 11.10.2017 1

Confirmation or consent to legal address

DOCX 13.86 KB 10.11.2017 11.10.2017 2

Confirmation or consent to legal address

EDOC 148.98 KB 10.11.2017 11.10.2017 2

Confirmation or consent to legal address

PDF 108.33 KB 10.11.2017 11.10.2017 2

Memorandum of Association

EDOC 47.04 KB 10.11.2017 11.10.2017 1

Shareholders’ register

EDOC 45.82 KB 10.11.2017 11.10.2017 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