SUDENKO, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUDENKO"
Registration number, date 40103374547, 31.01.2011
VAT number LV40103374547 from 07.08.2019 Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Grāvkalnu iela 44 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 EUR, registered payment 30.07.2018
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, €) 0.1 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.07.2013
* 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 % 2 € 1 € 2 Latvia 10.03.2022 11.03.2022

Historical addresses

Rīga, Ikšķiles iela 9 - 58 Until 15.07.2019 5 years ago
Mārupes nov., Mārupe, Grāvkalnu iela 44 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Grāvkalnu iela 44 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (209.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (224.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (273.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (246.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (977.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.13 KB)

2012

 Annual report 31.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
Vad zin2012 sudenko PDF

2011

 Annual report 31.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zin2011 Sudenko PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.88 KB 10.03.2022 10.03.2022 3

Amendments to the Articles of Association

 TIF 13.57 KB 27.07.2018 26.07.2018 1

Articles of Association

 TIF 54.32 KB 27.07.2018 26.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 25.21 KB 27.07.2018 26.07.2018 1

Shareholders’ register

TIF 55.56 KB 27.07.2018 26.07.2018 2

Shareholders’ register

TIF 57.85 KB 27.07.2018 26.07.2018 2

Shareholders’ register

TIF 55.79 KB 24.07.2013 03.07.2013 2

Articles of Association

 TIF 31.49 KB 03.02.2011 24.01.2011 1

Memorandum of Association

 TIF 35.37 KB 03.02.2011 24.01.2011 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 62.08 KB 11.03.2022 11.03.2022 2

Application

 TIF 58.38 KB 10.03.2022 10.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 15.07.2019 15.07.2019 2

Application

 DOCX 25.49 KB 15.07.2019 05.07.2019 4

Application

 EDOC 35.09 KB 15.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 30.07.2018 30.07.2018 2

Application

 TIF 187.32 KB 27.07.2018 26.07.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.7 KB 27.07.2018 26.07.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.95 KB 27.07.2018 26.07.2018 1

Protocols/decisions of a company/organisation

 TIF 69.46 KB 27.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.19 KB 24.07.2013 23.07.2013 2

Application

 TIF 157.33 KB 24.07.2013 03.07.2013 2

Consent of a member of the Board / executive director

 TIF 39.06 KB 24.07.2013 03.07.2013 2

Protocols/decisions of a company/organisation

 TIF 42.83 KB 24.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.88 KB 03.02.2011 31.01.2011 1

Registration certificates

 TIF 131.71 KB 03.02.2011 31.01.2011 1

Application

 TIF 463.88 KB 03.02.2011 27.01.2011 4

Announcement regarding the legal address

 TIF 16.03 KB 03.02.2011 24.01.2011 1

Consent of a member of the Board / executive director

 TIF 16.07 KB 03.02.2011 24.01.2011 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