Sulema, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
36 by profit
23 by paid taxes
15 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 "Sulema" |
| Registration number, date | 40103566467, 17.07.2012 |
| VAT number | LV40103566467 from 03.08.2012 Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Mūkusalas iela 33 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 93.82 | 86.3 | 70.2 |
| Personal income tax (thousands, €) | 15.08 | 13 | 11.25 |
| Statutory social insurance contributions (thousands, €) | 39.87 | 34.77 | 28.97 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 17.07.2012 |
* 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 % | 101 | € 28 | € 2 828 | 18.08.2016 | 24.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 33 - 6 | Until 29.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 SULEMA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 Sulema | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols GP2021 Sulema | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols GP2020 Sulema parakstits | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (92.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (90.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1000.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 17.07.2012 - 31.12.2013 | 17.04.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 12.24 KB | 18.07.2012 | 16.07.2012 | 1 |
Memorandum of Association |
TIF | 18.31 KB | 18.07.2012 | 12.07.2012 | 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 |
EDOC | 66.87 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.15 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 26.11 KB | 19.08.2016 | 18.08.2016 | 1 |
Application |
DOCX | 23.5 KB | 19.08.2016 | 18.08.2016 | 2 |
Application |
EDOC | 40.09 KB | 19.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.59 KB | 19.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
EDOC | 46.06 KB | 19.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 18.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 65.55 KB | 18.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 18.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 211.62 KB | 18.07.2012 | 16.07.2012 | 7 |
Submission/Application |
TIF | 19.59 KB | 18.07.2012 | 16.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 18.07.2012 | 15.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.44 KB | 18.07.2012 | 13.07.2012 | 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