SUDRABA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
3 by paid taxes
3 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 "SUDRABA NAMS" |
| Registration number, date | 40003902590, 28.02.2007 |
| VAT number | LV40003902590 from 26.02.2008 Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Matīsa iela 52A – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 82.49 | 67.99 | 55.79 |
| Personal income tax (thousands, €) | 10.56 | 7.87 | 7.37 |
| Statutory social insurance contributions (thousands, €) | 20.11 | 17.4 | 12.23 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 10.01.2022, 1 331.70 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
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. | 31.03.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 24.05.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sudraba nams", SIA
Matīsa 52A, Rīga, LV-1009 Check address owners
Juvelierizstrādājumu izgatavošana
Historical addresses
| Rīga, Matīsa iela 52a-2 | Until 10.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 46 k-3 - 2 | Until 15.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SN vad bas paskaidrojums SN2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas paskaidrojums Sudraba nams 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sudraba nams valdes paskaidrojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Sudraba nams 2020 Valdes paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (939.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SN Valdes paskaidrojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas paskaidrojums SN2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SN Valdes paskaidrojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SN vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SN vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sudr Nams Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SudrabaNams GP vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sudraba Nams2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.96 KB) | |
2008 |
Annual report | 24.11.2009 | TIF (298.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.01 KB | 27.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 16.21 KB | 27.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 52.07 KB | 27.06.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 15.57 KB | 11.04.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 23.69 KB | 11.04.2007 | 07.02.2007 | 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 |
RTF | 180.29 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 268.75 KB | 27.06.2016 | 09.06.2016 | 3 |
Application |
TIF | 288.6 KB | 27.06.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 27.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 06.04.2010 | 31.03.2010 | 2 |
Application |
TIF | 204.69 KB | 06.04.2010 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.09 KB | 06.04.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 11.04.2007 | 10.04.2007 | 2 |
Application |
TIF | 77.94 KB | 11.04.2007 | 03.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 11.04.2007 | 03.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 11.04.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 51.41 KB | 11.04.2007 | 28.02.2007 | 1 |
Application |
TIF | 110.77 KB | 11.04.2007 | 23.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 11.04.2007 | 23.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.23 KB | 11.04.2007 | 07.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 11.04.2007 | 07.02.2007 | 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