SUBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.01.2022
Business form Limited Liability Company
Registered name SIA SUBA
Registration number, date 40203212237, 21.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address "Lācis", Šķaune, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners
Fixed capital 2 800 EUR , registered 21.05.2019 (registered payment 24.08.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.4 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.4 0
Average employees count 0 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical addresses

Dagdas nov., Šķaunes pag., Šķaune, "Lācis" Until 01.07.2021 3 years ago
Jūrmala, Kanālu iela 34 Until 24.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 21.05.2019 - 31.12.2019 22.04.2020  PDF (76.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 24.08.2020 04.08.2020 1

Shareholders’ register

DOC 36 KB 24.08.2020 04.08.2020 1

Shareholders’ register

DOC 32 KB 24.08.2020 04.08.2020 1

Shareholders’ register

DOC 36 KB 24.08.2020 04.08.2020 1

Shareholders’ register

DOCX 73.79 KB 15.10.2019 10.10.2019 2

Shareholders’ register

DOCX 73.79 KB 15.10.2019 10.10.2019 2

Articles of Association

DOCX 17.31 KB 21.05.2019 16.05.2019 1

Articles of Association

DOCX 17.31 KB 21.05.2019 16.05.2019 1

Memorandum of Association

DOCX 18.45 KB 21.05.2019 16.05.2019 1

Memorandum of Association

DOCX 18.45 KB 21.05.2019 16.05.2019 1

Shareholders’ register

DOCX 18.43 KB 21.05.2019 16.05.2019 1

Shareholders’ register

DOCX 18.43 KB 21.05.2019 16.05.2019 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 94.73 KB 19.01.2022 19.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.87 KB 01.12.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.04 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

RTF 202.11 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.16 KB 24.08.2020 24.08.2020 2

Application

DOCX 47.09 KB 24.08.2020 04.08.2020 5

Application

EDOC 51.24 KB 24.08.2020 04.08.2020 5

Application

DOCX 47.09 KB 24.08.2020 04.08.2020 5

Protocols/decisions of a company/organisation

EDOC 16.16 KB 24.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 24.08.2020 04.08.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 24.08.2020 04.08.2020 1

Shareholders’ register

EDOC 16.6 KB 24.08.2020 04.08.2020 1

Shareholders’ register

EDOC 25.72 KB 24.08.2020 04.08.2020 1

Confirmation or consent to legal address

PDF 303.79 KB 24.08.2020 09.06.2020 1

Confirmation or consent to legal address

PDF 303.79 KB 24.08.2020 09.06.2020 1

Confirmation or consent to legal address

EDOC 260.66 KB 24.08.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 15.10.2019 15.10.2019 2

Application

EDOC 60.34 KB 15.10.2019 11.10.2019 3

Application

DOCX 40.21 KB 15.10.2019 11.10.2019 3

Application

DOCX 40.21 KB 15.10.2019 11.10.2019 3

Protocols/decisions of a company/organisation

DOCX 20.71 KB 15.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

EDOC 41.05 KB 15.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

DOCX 20.71 KB 15.10.2019 10.10.2019 1

Shareholders’ register

EDOC 94.03 KB 15.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.05.2019 21.05.2019 2

Announcement regarding the legal address

DOCX 17.41 KB 21.05.2019 16.05.2019 1

Announcement regarding the legal address

DOCX 17.41 KB 21.05.2019 16.05.2019 1

Announcement regarding the legal address

EDOC 26.41 KB 21.05.2019 16.05.2019 1

Articles of Association

EDOC 26.18 KB 21.05.2019 16.05.2019 1

Application

DOCX 35.03 KB 21.05.2019 16.05.2019 4

Application

EDOC 43.71 KB 21.05.2019 16.05.2019 4

Application

DOCX 35.03 KB 21.05.2019 16.05.2019 4

Bank statements or other document regarding the payment of the equity

PDF 833.48 KB 21.05.2019 16.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 833.48 KB 21.05.2019 16.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 843.23 KB 21.05.2019 16.05.2019 1

Confirmation or consent to legal address

PDF 183.03 KB 21.05.2019 16.05.2019 1

Confirmation or consent to legal address

EDOC 150.59 KB 21.05.2019 16.05.2019 1

Confirmation or consent to legal address

PDF 183.03 KB 21.05.2019 16.05.2019 1

Memorandum of Association

EDOC 27.18 KB 21.05.2019 16.05.2019 1

Shareholders’ register

EDOC 27.43 KB 21.05.2019 16.05.2019 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