SUDRABIŅI KR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUDRABIŅI KR"
Registration number, date 41501006181, 08.09.1992
VAT number None (excluded 30.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Jāņa Pliekšāna iela 90 – 17, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR, registered payment 12.11.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2020
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   27.07.2020
* 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 % 2 844 € 1 € 2 844 30.09.2020 26.11.2020

Historical company names

Sventes pagasta zemnieku saimniecība "SUDRABIŅI" Until 24.04.2001 24 years ago

Historical addresses

Daugavpils rajons, Sventes pagasts, "Sudrabiņi" Until 19.03.2004 21 year ago
Rīga, Dzērbenes iela 14 Until 21.07.2009 16 years ago
Rīga, Stirnu iela 5 - 41 Until 26.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.06.2024  PDF (77.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (77.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (76.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (75.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.09.2020  PDF (77.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.12.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Scrap (2) RAR

2009

Annual report 17.05.2010  TIF (453.61 KB)

2008

Annual report 18.05.2009  TIF (895.72 KB)

2007

Annual report 17.06.2008  TIF (352.68 KB)

2006

Annual report 24.05.2007  TIF (316.42 KB)

2005

Annual report 20.12.2006  PDF (461.06 KB)

2004

Annual report 14.10.2019  TIF (1.21 MB)

2003

Annual report 14.10.2019  TIF (1.19 MB)

2002

Annual report 14.10.2019  TIF (1.54 MB)

2001

Annual report 14.10.2019  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.44 KB 26.11.2020 30.09.2020 1

Shareholders’ register

EDOC 28.75 KB 10.07.2020 10.07.2020 1

Amendments to the Articles of Association

TIF 14.25 KB 14.10.2019 02.11.2015 1

Articles of Association

TIF 48.88 KB 14.10.2019 02.11.2015 1

Shareholders’ register

TIF 196.56 KB 14.10.2019 02.11.2015 2

Articles of Association

TIF 61.37 KB 14.10.2019 19.06.2009 2

Articles of Association

TIF 357.45 KB 14.10.2019 13.01.2004 7

Shareholders’ register

TIF 17.99 KB 14.10.2019 13.01.2004 1

Articles of Association

TIF 653.68 KB 14.10.2019 26.03.2001 12

Memorandum of association

TIF 283.71 KB 14.10.2019 26.03.2001 5

Shareholders’ register

TIF 18.48 KB 14.10.2019 26.03.2001 1

Amendments to the Articles of Association

TIF 124.01 KB 14.10.2019 26.08.1999 4

Articles of Association

TIF 105.19 KB 14.10.2019 3

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 66.28 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 194.47 KB 26.11.2020 26.11.2020 2

Application

EDOC 90.02 KB 26.11.2020 21.10.2020 1

Application

DOCX 77.68 KB 26.11.2020 21.10.2020 1

Application

DOCX 77.68 KB 26.11.2020 21.10.2020 1

Shareholders’ register

EDOC 32.44 KB 26.11.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.39 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 27.07.2020 27.07.2020 2

Application

DOCX 77.62 KB 27.07.2020 17.07.2020 23

Application

EDOC 89.82 KB 27.07.2020 17.07.2020 23

Application

DOCX 77.62 KB 27.07.2020 17.07.2020 23

Protocols/decisions of a company/organisation

DOCX 83.64 KB 27.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOCX 83.64 KB 27.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

EDOC 65.6 KB 27.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 10.07.2020 10.07.2020 2

Shareholders’ register

EDOC 28.75 KB 10.07.2020 10.07.2020 1

Submission/Application

PDF 92.78 KB 07.07.2020 07.07.2020 1

Documents attesting the transfer of shares

PDF 8.55 MB 07.07.2020 30.03.2020 15

Documents attesting the transfer of shares

PDF 180.29 KB 07.07.2020 30.03.2020 15

Documents attesting the transfer of shares

EDOC 7.95 MB 07.07.2020 30.03.2020 15

Documents attesting the transfer of shares

EDOC 3.24 MB 07.07.2020 23.10.2019 8

Decisions / letters / protocols of public notaries

TIF 51.54 KB 14.10.2019 12.11.2015 2

Submission/Application

TIF 28.98 KB 14.10.2019 09.11.2015 1

Application

TIF 95.71 KB 14.10.2019 02.11.2015 2

Protocols/decisions of a company/organisation

TIF 64.52 KB 14.10.2019 02.11.2015 2

Decisions / letters / protocols of public notaries

TIF 54.35 KB 14.10.2019 21.07.2009 1

Submission/Application

TIF 17.9 KB 14.10.2019 14.07.2009 1

Announcement regarding the legal address

TIF 13.65 KB 14.10.2019 19.06.2009 1

Application

TIF 130.05 KB 14.10.2019 19.06.2009 3

Protocols/decisions of a company/organisation

TIF 82.71 KB 14.10.2019 19.06.2009 2

Receipts on the publication and state fees

TIF 36.76 KB 14.10.2019 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 85.13 KB 14.10.2019 27.02.2008 2

Application

TIF 257.47 KB 14.10.2019 21.02.2008 3

Protocols/decisions of a company/organisation

TIF 32.14 KB 14.10.2019 21.02.2008 1

Receipts on the publication and state fees

TIF 46.39 KB 14.10.2019 21.02.2008 2

Decisions / letters / protocols of public notaries

TIF 56.06 KB 14.10.2019 19.03.2004 1

Registration certificates

TIF 47.58 KB 14.10.2019 19.03.2004 1

Submission/Application

TIF 9.71 KB 14.10.2019 03.03.2004 1

Receipts on the publication and state fees

TIF 38.79 KB 14.10.2019 14.01.2004 2

Announcement regarding the legal address

TIF 11.54 KB 14.10.2019 13.01.2004 1

Application

TIF 112.91 KB 14.10.2019 13.01.2004 4

Consent of a member of the Board / executive director

TIF 19.18 KB 14.10.2019 13.01.2004 2

Protocols/decisions of a company/organisation

TIF 38.1 KB 14.10.2019 13.01.2004 2

Protocols/decisions of a company/organisation

TIF 13.74 KB 14.10.2019 13.01.2004 1

Decisions / letters / protocols of public notaries

TIF 10.28 KB 14.10.2019 25.04.2001 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 14.10.2019 24.04.2001 1

Registration certificates

TIF 44.39 KB 14.10.2019 24.04.2001 1

Application

TIF 123.39 KB 14.10.2019 04.04.2001 4

Receipts on the publication and state fees

TIF 28.54 KB 14.10.2019 27.03.2001 1

Appraisal reports

TIF 18.47 KB 14.10.2019 26.03.2001 1

Power of attorney, act of empowerment

TIF 11.35 KB 14.10.2019 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 31.44 KB 14.10.2019 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 14.10.2019 26.03.2001 1

Sample report

TIF 29.56 KB 14.10.2019 26.03.2001 1

Submission/Application

TIF 18.46 KB 14.10.2019 26.03.2001 1

Decisions / letters / protocols of public notaries

TIF 22.86 KB 14.10.2019 30.09.1999 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 14.10.2019 13.09.1999 1

Receipts on the publication and state fees

TIF 38.07 KB 14.10.2019 30.08.1999 3

Power of attorney, act of empowerment

TIF 11.1 KB 14.10.2019 26.08.1999 1

Protocols/decisions of a company/organisation

TIF 106.09 KB 14.10.2019 26.08.1999 3

Submission/Application

TIF 16.37 KB 14.10.2019 26.08.1999 1

Sample report

TIF 26.12 KB 14.10.2019 09.02.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 368.26 KB 14.10.2019 24.10.1994 8

Decisions of the local government council or the land commission on granting a land plot for use

TIF 65.7 KB 14.10.2019 20.07.1994 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 155.67 KB 14.10.2019 20.07.1994 4

Copy of the personal identification document

TIF 103.07 KB 14.10.2019 22.11.1993 2

Copy of the personal identification document

TIF 73.72 KB 14.10.2019 22.11.1993 2

Registration certificates

TIF 40.7 KB 14.10.2019 08.09.1992 1

Registration certificates

TIF 7.28 KB 14.10.2019 08.09.1992 1

Registration certificates

TIF 32.23 KB 14.10.2019 08.09.1992 1

Registration certificates

TIF 34.41 KB 14.10.2019 08.09.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 45.26 KB 14.10.2019 19.08.1992 2

Application

TIF 54.74 KB 14.10.2019 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