Sublicolor, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
325 by profit
155 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sublicolor" |
| Registration number, date | 40003518672, 16.11.2000 |
| VAT number | LV40003518672 from 06.12.2000 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Līvciema iela 9, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 7.14 | 1.31 | 3.09 |
| Personal income tax (thousands, €) | 0.57 | 0.16 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.22 | 1.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilmateriālu apdare (13.30) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.06.2016 | 05.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SUBLICOLOR" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 34a-20 | Until 07.11.2013 | 12 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Līvciema iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (412.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (396.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (675.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (889.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin SC | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2010SC | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | XML (22.92 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (536.41 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (458.25 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (742.32 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (348.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.94 KB | 02.05.2024 | 25.03.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.53 KB | 07.03.2024 | 03.03.2024 | 7 |
Articles of Association |
TIF | 58.37 KB | 20.03.2019 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 11.01 KB | 04.01.2011 | 16.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.79 KB | 02.05.2024 | 25.04.2024 | 4 |
Acceptance-conveyance act |
EDOC | 21.23 KB | 02.05.2024 | 25.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.11 KB | 02.05.2024 | 25.03.2024 | 1 |
Application |
EDOC | 37.26 KB | 07.03.2024 | 07.03.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.17 KB | 27.06.2016 | 13.11.2000 | 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