SUERTEX, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
214 by profit
27 by paid taxes
16 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 "SUERTEX" |
| Registration number, date | 40103430878, 22.06.2011 |
| VAT number | LV40103430878 from 06.07.2011 Europe VAT register |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Anniņmuižas bulvāris 48 – 20, Rīga, LV-1069 Check address owners |
| Fixed capital | 140 EUR, registered payment 31.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUERTEX, SIA
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, €) | 61.75 | 51.5 | 33.47 |
| Personal income tax (thousands, €) | 10.13 | 8.56 | 7.47 |
| Statutory social insurance contributions (thousands, €) | 27.45 | 23.83 | 17.98 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | 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 | 28.12.2023 |
* 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 | € 14 | € 140 | Latvia | 15.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"SUERTEX", SIA
Anniņmuižas bulvāris 48 - 20, Rīga, LV-1069 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Pūces iela 43 - 32 | Until 31.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 58 - 68 | Until 28.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.86 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (284.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (719.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (2.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.75 KB | 28.12.2023 | 15.12.2023 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.10.2017 | 23.10.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.10.2017 | 23.10.2017 | 1 |
Articles of Association |
TIF | 106.57 KB | 29.06.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 122.95 KB | 29.06.2011 | 15.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.41 KB | 28.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 18.23 KB | 28.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
DOCX | 37.42 KB | 31.10.2017 | 26.10.2017 | 3 |
Application |
EDOC | 53.43 KB | 31.10.2017 | 26.10.2017 | 3 |
Application |
DOCX | 37.42 KB | 31.10.2017 | 26.10.2017 | 3 |
Articles of Association |
EDOC | 23.93 KB | 31.10.2017 | 23.10.2017 | 1 |
Confirmation or consent to legal address |
136.67 KB | 31.10.2017 | 23.10.2017 | 1 | |
Confirmation or consent to legal address |
136.67 KB | 31.10.2017 | 23.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 125.86 KB | 31.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 31.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 31.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.96 KB | 31.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 27.98 KB | 31.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.72 KB | 29.06.2011 | 22.06.2011 | 2 |
Registration certificates |
TIF | 195 KB | 29.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 825.92 KB | 29.06.2011 | 17.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 78.94 KB | 29.06.2011 | 15.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 77.39 KB | 29.06.2011 | 15.06.2011 | 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