SUDRABLĪNIS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
6 by paid taxes
17 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 | SIA "SUDRABLĪNIS" |
| Registration number, date | 40003493082, 05.05.2000 |
| VAT number | LV40003493082 from 30.05.2000 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Augusta Dombrovska iela 23, Rīga, LV-1015 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 13.06.2016 |
| 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
- Has contacts
- 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, €) | 635.45 | 677.08 | 379.86 |
| Personal income tax (thousands, €) | 94.23 | 77.62 | 54.11 |
| Statutory social insurance contributions (thousands, €) | 201.25 | 173.64 | 111.19 |
| Average employees count | 36 | 33 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
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 |
|||
| 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 | 13.06.2016 | |
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. | 22.11.2007 |
* 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 |
54 % | 172 800 | € 1 | € 172 800 | Latvia | 23.05.2016 | 13.06.2016 |
Natural person |
46 % | 147 200 | € 1 | € 147 200 | Latvia | 23.05.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sudrablīnis", SIA
Augusta Dombrovska 23, Rīga, LV-1015 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Rīga, Mildas iela 6 | Until 26.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SUDRABL NIS 2023.g. | EDOC | ||||
| ZRZ 2023 Sudrabl nis | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZRZ 2022 Sudrablinis revid.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZRZ 2021 g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020g20210604 12450273 | |||||
| ZRZ Sudrabl nis 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZRZ Sudrablinis 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLSCAN0070 | |||||
| ZRZ Sudrablinis PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
| ZRZ Sudrablinis 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| New Vadibas zinojums pdf | |||||
| ZRZ Sudrablinis 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 25.02.2010 | TIF (787.21 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 19.02.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 10.08.2007 | PDF (1.62 MB) | ||
2005 |
Annual report | 15.12.2006 | TIF (991 KB) | ||
2004 |
Annual report | 15.06.2018 | TIF (1.25 MB) | ||
2003 |
Annual report | 15.06.2018 | TIF (1.23 MB) | ||
2002 |
Annual report | 15.06.2018 | TIF (1.03 MB) | ||
2001 |
Annual report | 15.06.2018 | TIF (1.13 MB) | ||
2000 |
Annual report | 15.06.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.11 KB | 15.06.2018 | 23.05.2016 | 2 |
Articles of Association |
TIF | 216.9 KB | 15.06.2018 | 23.05.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 28.01 KB | 15.06.2018 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 81.98 KB | 15.06.2018 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 15.06.2018 | 18.04.2012 | 1 |
Articles of Association |
TIF | 153.84 KB | 15.06.2018 | 18.04.2012 | 5 |
Shareholders’ register |
TIF | 108.96 KB | 15.05.2012 | 18.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.64 KB | 15.06.2018 | 16.04.2012 | 1 |
Articles of Association |
TIF | 171.17 KB | 15.06.2018 | 12.12.2011 | 5 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 15.06.2018 | 02.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.39 KB | 15.06.2018 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 79.27 KB | 03.01.2012 | 02.12.2011 | 1 |
Articles of Association |
TIF | 164.11 KB | 15.06.2018 | 23.11.2004 | 5 |
Shareholders’ register |
TIF | 11.02 KB | 15.06.2018 | 23.11.2004 | 1 |
Articles of Association |
TIF | 641.48 KB | 15.06.2018 | 20.04.2000 | 13 |
Memorandum of Association |
TIF | 43.93 KB | 15.06.2018 | 20.04.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 104.63 KB | 29.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.77 KB | 05.04.2018 | 05.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.19 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.82 KB | 20.02.2017 | 13.06.2016 | 2 |
Application |
TIF | 205.53 KB | 15.06.2018 | 08.06.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 15.06.2018 | 23.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.3 KB | 15.06.2018 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103 KB | 15.06.2018 | 23.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 15.06.2018 | 10.05.2012 | 2 |
Application |
TIF | 78.76 KB | 15.06.2018 | 27.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 05.04.2018 | 18.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.67 KB | 15.06.2018 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 15.06.2018 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 15.06.2018 | 30.12.2011 | 2 |
Application |
TIF | 78.03 KB | 15.06.2018 | 14.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 15.06.2018 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 15.06.2018 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 15.06.2018 | 26.02.2010 | 1 |
Application |
TIF | 103.13 KB | 15.06.2018 | 23.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 15.06.2018 | 22.11.2007 | 2 |
Application |
TIF | 237.73 KB | 15.06.2018 | 16.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 15.06.2018 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 15.06.2018 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 15.06.2018 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 15.06.2018 | 01.12.2004 | 1 |
Registration certificates |
TIF | 29.94 KB | 15.06.2018 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 15.06.2018 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 15.06.2018 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 15.06.2018 | 23.11.2004 | 1 |
Application |
TIF | 126.24 KB | 15.06.2018 | 23.11.2004 | 5 |
Consent of the auditor |
TIF | 11.04 KB | 15.06.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.96 KB | 15.06.2018 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 15.06.2018 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 15.06.2018 | 17.04.2003 | 1 |
Submission/Application |
TIF | 23.1 KB | 15.06.2018 | 15.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.34 KB | 15.06.2018 | 09.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 15.06.2018 | 26.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.51 KB | 15.06.2018 | 25.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.05 KB | 15.06.2018 | 23.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 15.06.2018 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 15.06.2018 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 15.06.2018 | 08.05.2002 | 1 |
Submission/Application |
TIF | 20.86 KB | 15.06.2018 | 08.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 15.06.2018 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 15.06.2018 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 15.06.2018 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 15.06.2018 | 18.07.2000 | 1 |
Submission/Application |
TIF | 15.98 KB | 15.06.2018 | 18.07.2000 | 1 |
Sample report |
TIF | 18.95 KB | 15.06.2018 | 17.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 15.06.2018 | 05.05.2000 | 1 |
Registration certificates |
TIF | 77.52 KB | 15.06.2018 | 05.05.2000 | 1 |
Submission/Application |
TIF | 14.86 KB | 15.06.2018 | 05.05.2000 | 1 |
Application |
TIF | 159.95 KB | 15.06.2018 | 03.05.2000 | 4 |
Confirmation or consent to legal address |
TIF | 32.2 KB | 15.06.2018 | 03.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 15.06.2018 | 03.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 15.06.2018 | 03.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 15.06.2018 | 03.05.2000 | 1 |
Sample report |
TIF | 23.35 KB | 15.06.2018 | 20.04.2000 | 1 |
Appraisal reports |
TIF | 55.5 KB | 05.04.2018 | 20.04.2000 | 3 |
Application |
TIF | 157.53 KB | 15.06.2018 | 05.04.2000 | 4 |
Copy of the personal identification document |
TIF | 151.82 KB | 15.06.2018 | 18.08.1994 | 2 |
Copy of the personal identification document |
TIF | 216.1 KB | 15.06.2018 | 11.08.1994 | 2 |
Purchase/lease agreement |
TIF | 235.79 KB | 15.06.2018 | 6 |
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