Sudrablīcis, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
33 by profit
10 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 "Sudrablīcis" |
| Registration number, date | 43603018885, 27.03.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | "Liegas", Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 28.05.2015 |
| 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
- No contacts information
- Positive 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, €) | 0.6 | 0.43 | 0.16 |
| Personal income tax (thousands, €) | 0.24 | 0.16 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.26 | 0.09 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 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 % | 10 | € 285 | € 2 850 | Latvia | 25.05.2015 | 28.05.2015 |
Historical addresses
| Jelgavas rajons, Cenu pagasts, Āne, "Liegas" | Until 05.04.2006 | 18 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Liegas" | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Cenu pag., "Liegas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 docx | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums.jpg | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums docx | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zi .gp2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums 2017 parakst ts. doc | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 docx | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 docx | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 docx | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012gp zinojums1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 18.04.2011 | TIF (425.48 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (420.27 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (740.12 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (485.28 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (407.47 KB) | ||
2005 |
Annual report | 06.03.2018 | TIF (671.9 KB) | ||
2004 |
Annual report | 06.03.2018 | TIF (619.58 KB) | ||
2003 |
Annual report | 06.03.2018 | TIF (577.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.65 KB | 01.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 99.39 KB | 01.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 97.61 KB | 01.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 106.41 KB | 06.03.2018 | 27.03.2006 | 2 |
Articles of Association |
TIF | 60.59 KB | 06.03.2018 | 12.03.2003 | 2 |
Memorandum of Association |
TIF | 59.14 KB | 06.03.2018 | 12.03.2003 | 2 |
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 | 190.24 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 43.79 KB | 01.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 201.3 KB | 01.06.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 01.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 06.03.2018 | 27.03.2009 | 2 |
Application |
TIF | 87.27 KB | 06.03.2018 | 24.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 06.03.2018 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 06.03.2018 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 06.03.2018 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 06.03.2018 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 06.03.2018 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 06.03.2018 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 06.03.2018 | 27.03.2006 | 1 |
Application |
TIF | 243.37 KB | 06.03.2018 | 27.03.2006 | 5 |
Consent of the auditor |
TIF | 13.24 KB | 06.03.2018 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 06.03.2018 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.84 KB | 06.03.2018 | 27.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 06.03.2018 | 27.03.2003 | 2 |
Registration certificates |
TIF | 54.33 KB | 06.03.2018 | 27.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 06.03.2018 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 06.03.2018 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 06.03.2018 | 13.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 06.03.2018 | 12.03.2003 | 1 |
Application |
TIF | 236.45 KB | 06.03.2018 | 12.03.2003 | 7 |
Appraisal reports |
TIF | 25.62 KB | 06.03.2018 | 12.03.2003 | 1 |
Sample report |
TIF | 24.35 KB | 06.03.2018 | 12.03.2003 | 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