Sufficio, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
8 by profit
11 by paid taxes
12 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 "Sufficio" |
| Registration number, date | 40103307936, 19.07.2010 |
| VAT number | LV40103307936 from 17.05.2012 Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Jasmīnu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 4 440 EUR, registered payment 05.02.2021 |
| 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
- 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, €) | 255.26 | 207.81 | 234.02 |
| Personal income tax (thousands, €) | 13.91 | 9.23 | 6.83 |
| Statutory social insurance contributions (thousands, €) | 27.3 | 24.27 | 22.21 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2019 | 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 | 12.07.2018 |
* 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 |
50 % | 111 | € 20 | € 2 220 | Latvia | 02.02.2021 | 05.02.2021 |
Natural person |
50 % | 111 | € 20 | € 2 220 | Latvia | 02.02.2021 | 05.02.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 19 - 3B | Until 01.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Vietalvas iela 1 | Until 26.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (153.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Suff 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Suff 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Suff 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sufficio Vad.zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (372.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sufficio GP-2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Sufficio VAD-ZINOJUMS-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2011 |
Annual report | 19.07.2010 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SufficioVadibaszin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38.5 KB | 05.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 05.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 05.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 23.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 37.66 KB | 15.11.2019 | 12.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 23.08.2019 | 19.08.2019 | 1 |
Articles of Association |
DOC | 51.5 KB | 23.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
DOCX | 33.07 KB | 23.08.2019 | 19.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 09.07.2019 | 26.06.2019 | 1 |
Statement regarding foreign company, organisation |
331.93 KB | 09.07.2019 | 19.06.2019 | 10 | |
Shareholders’ register |
TIF | 99.6 KB | 27.12.2017 | 20.12.2017 | 3 |
Shareholders’ register |
TIF | 53.87 KB | 15.07.2014 | 09.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 23.01.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 78.93 KB | 23.01.2014 | 20.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 97.3 KB | 23.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 103.2 KB | 23.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 50.08 KB | 09.01.2014 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 10.05 KB | 19.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 12.95 KB | 26.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 26.03.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 16.21 KB | 03.08.2010 | 21.05.2010 | 1 |
Memorandum of association |
TIF | 34.96 KB | 03.08.2010 | 21.05.2010 | 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 |
EDOC | 62.03 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
306.18 KB | 26.04.2022 | 21.04.2022 | 1 | |
Application |
306.18 KB | 26.04.2022 | 21.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 05.02.2021 | 05.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.4 KB | 05.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 41.19 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 71.7 KB | 05.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 85.29 KB | 05.02.2021 | 02.02.2021 | 2 |
Shareholders’ register |
EDOC | 32.92 KB | 05.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 76.5 KB | 23.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 90.07 KB | 23.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 23.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.22 KB | 23.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.42 KB | 23.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
EDOC | 90.63 KB | 15.11.2019 | 12.11.2019 | 3 |
Application |
DOCX | 76.88 KB | 15.11.2019 | 12.11.2019 | 3 |
Shareholders’ register |
EDOC | 69.14 KB | 15.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 23.08.2019 | 23.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.57 KB | 23.08.2019 | 19.08.2019 | 1 |
Articles of Association |
EDOC | 47.98 KB | 23.08.2019 | 19.08.2019 | 1 |
Application |
EDOC | 89.2 KB | 23.08.2019 | 19.08.2019 | 3 |
Application |
DOCX | 75.46 KB | 23.08.2019 | 19.08.2019 | 3 |
Shareholders’ register |
EDOC | 47.62 KB | 23.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.07.2019 | 09.07.2019 | 1 |
Application |
DOCX | 77.01 KB | 09.07.2019 | 27.06.2019 | 2 |
Application |
EDOC | 90.65 KB | 09.07.2019 | 27.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 09.07.2019 | 26.06.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.89 KB | 09.07.2019 | 26.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.07 KB | 09.07.2019 | 26.06.2019 | 1 |
Statement regarding foreign company, organisation |
360.79 KB | 09.07.2019 | 19.06.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 37.06 KB | 12.07.2018 | 11.07.2018 | 3 |
Application |
EDOC | 50.87 KB | 12.07.2018 | 11.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 12.07.2018 | 10.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.48 KB | 12.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 261.31 KB | 27.12.2017 | 21.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 75.34 KB | 03.03.2016 | 12.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.65 KB | 03.03.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 15.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 70.96 KB | 15.07.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 15.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 23.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 180 KB | 23.01.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.41 KB | 23.01.2014 | 20.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 09.01.2014 | 08.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 23.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 62.09 KB | 09.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 16.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 215.4 KB | 16.07.2012 | 06.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 16.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 19.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 40.28 KB | 19.06.2012 | 12.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 19.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 26.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 41.86 KB | 26.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 26.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 03.08.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 68.69 KB | 03.08.2010 | 19.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 03.08.2010 | 22.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 03.08.2010 | 21.05.2010 | 1 |
Application |
TIF | 141.37 KB | 03.08.2010 | 21.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.73 KB | 23.01.2014 | 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