Suit Factory, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Suit Factory"
Registration number, date 40203155644, 16.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Dzelzavas iela 74 k-1 – 77, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
United Kingdom 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   16.07.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 24.02.2020 28.02.2020

Apply information changes

ML

"Suit Factory", SIA

Pērnavas 5, Rīga LV-1012 Check address owners

Apģērbi: tirdzniecība

https://suitfactory.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (95.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (94.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (600.81 KB) €11.00

2019

 Annual report 16.07.2018 - 31.12.2019 27.07.2020  PDF (402.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.82 KB 28.02.2020 24.02.2020 1

Amendments to the Articles of Association

 DOCX 13.82 KB 28.02.2020 24.02.2020 1

Articles of Association

 DOCX 66.82 KB 28.02.2020 24.02.2020 1

Articles of Association

 DOCX 66.82 KB 28.02.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.55 KB 28.02.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.55 KB 28.02.2020 24.02.2020 1

Shareholders’ register

DOCX 15.8 KB 28.02.2020 24.02.2020 1

Shareholders’ register

DOCX 15.8 KB 28.02.2020 24.02.2020 1

Articles of Association

 DOCX 62.78 KB 16.07.2018 02.07.2018 1

Memorandum of Association

 DOCX 24.19 KB 16.07.2018 02.07.2018 1

Shareholders’ register

DOCX 15.53 KB 16.07.2018 02.07.2018 1

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 193.34 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 28.02.2020 28.02.2020 2

Amendments to the Articles of Association

 EDOC 23.43 KB 28.02.2020 24.02.2020 1

Articles of Association

 EDOC 52.31 KB 28.02.2020 24.02.2020 1

Application

 DOCX 48.84 KB 28.02.2020 24.02.2020 5

Application

 DOCX 48.84 KB 28.02.2020 24.02.2020 5

Application

 EDOC 57.39 KB 28.02.2020 24.02.2020 5

Application of shareholders or third persons for the acquisition of shares

DOCX 13.73 KB 28.02.2020 24.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.73 KB 28.02.2020 24.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.3 KB 28.02.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 277.7 KB 28.02.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 284.65 KB 28.02.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 277.7 KB 28.02.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.03 KB 28.02.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.03 KB 28.02.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.53 KB 28.02.2020 24.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.19 KB 28.02.2020 24.02.2020 1

Shareholders’ register

EDOC 25.24 KB 28.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 16.07.2018 16.07.2018 2

Announcement regarding the legal address

 DOCX 23.46 KB 16.07.2018 02.07.2018 1

Announcement regarding the legal address

 EDOC 29.92 KB 16.07.2018 02.07.2018 1

Articles of Association

 EDOC 48.32 KB 16.07.2018 02.07.2018 1

Application

 DOCX 43.87 KB 16.07.2018 02.07.2018 10

Application

 EDOC 52.79 KB 16.07.2018 02.07.2018 10

Confirmation or consent to legal address

 DOCX 24.72 KB 16.07.2018 02.07.2018 1

Confirmation or consent to legal address

 EDOC 31.21 KB 16.07.2018 02.07.2018 1

Memorandum of Association

 EDOC 30.69 KB 16.07.2018 02.07.2018 1

Shareholders’ register

EDOC 24.98 KB 16.07.2018 02.07.2018 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