Sukces & CO, SIA
Limited Liability Company, Micro company
Place in branch
335 by turnover
440 by paid taxes
276 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 "Sukces & CO" |
| Registration number, date | 41503072853, 17.08.2015 |
| VAT number | LV41503072853 from 21.08.2015 Europe VAT register |
| Register, date | Commercial Register, 17.08.2015 |
| Legal address | 18. novembra iela 126, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 19.74 | 10.96 | -0.65 |
| Personal income tax (thousands, €) | 7.7 | 2.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.16 | 7.69 | 0.01 |
| Average employees count | 4 | 2 | 0 |
| Received COVID-19 downtime support | 13.04.2021, 500.00 € | ||
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2022 | 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 | 24.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 13.06.2022 | 28.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.06.2022 | 28.07.2022 |
Historical company names
| SIA "ZAO BALTIC ENTERPRISE" | Until 08.04.2020 | 4 years ago |
|---|
Historical addresses
| Daugavpils, 18. novembra iela 18A | Until 26.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (139.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (401.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (94.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (319.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (129.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (185.1 KB) | €11.00 |
2016 |
Annual report | 17.08.2015 - 31.12.2016 | 11.05.2017 | PDF (523.37 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 24.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.10.2022 | 04.10.2022 | 1 |
Articles of Association |
TIF | 870.39 KB | 21.06.2022 | 13.06.2022 | 3 |
Shareholders’ register |
TIF | 1.08 MB | 21.06.2022 | 13.06.2022 | 3 |
Amendments to the Articles of Association |
94.28 KB | 08.04.2020 | 03.04.2020 | 1 | |
Amendments to the Articles of Association |
94.28 KB | 08.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
51.7 KB | 08.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
51.7 KB | 08.04.2020 | 03.04.2020 | 1 | |
Shareholders’ register |
TIF | 43.05 KB | 08.05.2019 | 18.04.2019 | 2 |
Shareholders’ register |
TIF | 77.61 KB | 21.03.2018 | 16.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 05.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 29.13 KB | 05.11.2015 | 22.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.32 KB | 05.11.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 20.41 KB | 05.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 6.64 KB | 24.08.2015 | 13.08.2015 | 1 |
Memorandum of Association |
TIF | 24.93 KB | 24.08.2015 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 17.97 KB | 24.08.2015 | 13.08.2015 | 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 | 62.41 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 50.08 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 50.08 KB | 24.10.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 24.26 KB | 24.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 24.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 24.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
TIF | 400.28 KB | 27.07.2022 | 13.06.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 891.5 KB | 21.06.2022 | 13.06.2022 | 3 |
Application |
2.28 MB | 26.01.2022 | 26.01.2022 | 1 | |
Application |
2.28 MB | 26.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.04.2020 | 08.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 79.13 KB | 08.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 62.49 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 114.2 KB | 08.04.2020 | 03.04.2020 | 4 |
Application |
106.1 KB | 08.04.2020 | 03.04.2020 | 4 | |
Application |
106.1 KB | 08.04.2020 | 03.04.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 66.25 KB | 08.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
55.38 KB | 08.04.2020 | 03.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
55.38 KB | 08.04.2020 | 03.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 470.6 KB | 08.05.2019 | 18.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 260.73 KB | 21.03.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 05.11.2015 | 27.10.2015 | 2 |
Application |
TIF | 91.4 KB | 05.11.2015 | 22.10.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.61 KB | 05.11.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.42 KB | 05.11.2015 | 22.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.45 KB | 05.11.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 05.11.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 05.11.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 24.08.2015 | 17.08.2015 | 2 |
Registration certificates |
TIF | 9.54 KB | 24.08.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 24.08.2015 | 13.08.2015 | 1 |
Application |
TIF | 67.62 KB | 24.08.2015 | 13.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 4.95 KB | 24.08.2015 | 12.08.2015 | 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