SUB Latvia, SIA

Limited Liability Company, Micro company
Place in branch
298 by turnover
194 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUB Latvia"
Registration number, date 40103717196, 03.10.2013
VAT number LV40103717196 from 15.10.2013 Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Ainavas iela 2A – 14, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 03.10.2013
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, €) 86.84 58.02 34.15
Personal income tax (thousands, €) 8.81 6.5 2.67
Statutory social insurance contributions (thousands, €) 25.83 17.33 9.66
Average employees count 10 7 5
Received COVID-19 downtime support 15.03.2021, 1 446.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   03.10.2017
* 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

50 % 50 € 30 € 1 500 Latvia 10.07.2017 28.07.2017

Natural person

50 % 50 € 30 € 1 500 Latvia 10.07.2017 28.07.2017

Apply information changes

ML

"SUB Latvia", SIA

Ainavas 2A - 14, Rīga, LV-1084 Check address owners

Ēdināšanas uzņēmumi

http://www.subway.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Subway Latvija" Until 02.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (418.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (239.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (239.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (403.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (357.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (1.45 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 03.10.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 315.75 KB 28.07.2017 17.07.2017 1

Amendments to the Articles of Association

 PDF 315.75 KB 28.07.2017 17.07.2017 1

Articles of Association

 PDF 118.95 KB 28.07.2017 17.07.2017 1

Articles of Association

 PDF 118.95 KB 28.07.2017 17.07.2017 1

Shareholders’ register

PDF 1.52 MB 28.07.2017 17.07.2017 1

Shareholders’ register

PDF 1.52 MB 28.07.2017 17.07.2017 1

Articles of Association

 TIF 88.58 KB 02.12.2015 19.11.2015 2

Shareholders’ register

TIF 87.44 KB 02.12.2015 19.11.2015 2

Amendments to the Articles of Association

 TIF 10.38 KB 04.04.2014 27.03.2014 1

Articles of Association

 TIF 84.53 KB 04.04.2014 27.03.2014 3

Articles of Association

 TIF 15.91 KB 15.10.2013 30.09.2013 1

Memorandum of association

 TIF 51.18 KB 15.10.2013 30.09.2013 2

Shareholders’ register

TIF 43.99 KB 15.10.2013 30.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 362.22 KB 06.07.2023 05.07.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 365.38 KB 03.07.2023 30.06.2023 1

Orders/request/cover notes of court bailiffs

 PDF 361.48 KB 02.09.2019 02.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.44 KB 02.09.2019 02.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.83 KB 26.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 197.21 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.01 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.71 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 28.07.2017 28.07.2017 2

Amendments to the Articles of Association

 EDOC 315.46 KB 28.07.2017 17.07.2017 1

Articles of Association

 EDOC 118.3 KB 28.07.2017 17.07.2017 1

Application

 PDF 981.23 KB 28.07.2017 17.07.2017 17

Application

 EDOC 967.73 KB 28.07.2017 17.07.2017 17

Application

 PDF 981.23 KB 28.07.2017 17.07.2017 17

Protocols/decisions of a company/organisation

 EDOC 488.94 KB 28.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

 PDF 505.93 KB 28.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

 PDF 505.93 KB 28.07.2017 17.07.2017 1

Shareholders’ register

EDOC 1.44 MB 28.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.07 KB 02.12.2015 25.11.2015 2

Application

 TIF 119.67 KB 02.12.2015 19.11.2015 2

Protocols/decisions of a company/organisation

 TIF 86.38 KB 02.12.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 544.45 KB 28.04.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 22.04.2015 22.04.2015 1

Orders/request/cover notes of court bailiffs

 TIF 37.4 KB 24.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.06 KB 04.04.2014 02.04.2014 2

Application

 TIF 224.67 KB 04.04.2014 27.03.2014 2

Protocols/decisions of a company/organisation

 TIF 90.96 KB 04.04.2014 27.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.84 KB 15.10.2013 03.10.2013 2

Registration certificates

 TIF 36.71 KB 15.10.2013 03.10.2013 1

Announcement regarding the legal address

 TIF 12.23 KB 15.10.2013 30.09.2013 1

Application

 TIF 131.92 KB 15.10.2013 30.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 35.61 KB 15.10.2013 30.09.2013 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