Sulomi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
316 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sulomi"
Registration number, date 40103579194, 23.08.2012
VAT number LV40103579194 from 12.11.2014 Europe VAT register
Register, date Commercial Register, 23.08.2012
Legal address Liedes iela 2 – 55, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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, €) 15.82 2.5 0
Personal income tax (thousands, €) 1.43 0.99 0
Statutory social insurance contributions (thousands, €) 5.54 1.69 0
Average employees count 3 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2020
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   30.10.2023
* 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 % 2 845 € 1 € 2 845 Latvia 11.05.2020 14.05.2020

Apply information changes

ML

"Sulomi", SIA

Kurzemes prospekts 154, Rīga LV-1069 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Kurzemes prospekts 154 - 60 Until 26.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (325.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (78.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.08.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.06.2018  PDF (365.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (358.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (630.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

2013

Annual report 23.08.2012 - 31.12.2013 07.11.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54.p sulomi PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 21.05.2020 11.05.2020 1

Shareholders’ register

DOC 34 KB 21.05.2020 11.05.2020 1

Shareholders’ register

TIF 68.02 KB 24.04.2019 24.04.2019 2

Amendments to the Articles of Association

TIF 11.81 KB 01.07.2016 20.06.2016 1

Articles of Association

TIF 14.67 KB 01.07.2016 20.06.2016 1

Shareholders’ register

TIF 49.1 KB 01.07.2016 20.06.2016 2

Articles of Association

TIF 32.11 KB 29.08.2012 02.08.2012 1

Memorandum of Association

TIF 38.4 KB 29.08.2012 02.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.04 KB 16.01.2024 11.01.2024 1

Application

EDOC 53.4 KB 27.11.2023 24.11.2023 1

Application

EDOC 60.03 KB 30.10.2023 27.10.2023 3

Protocols/decisions of a company/organisation

EDOC 23.74 KB 30.10.2023 27.10.2023 1

Application

EDOC 62.08 KB 17.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 26.25 KB 17.08.2023 14.08.2023 1

Application

EDOC 61.04 KB 08.06.2023 05.06.2023 3

Protocols/decisions of a company/organisation

EDOC 25.89 KB 08.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 30.05.2023 30.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 26.06.2020 26.06.2020 1

Application

TIF 118.08 KB 18.06.2020 15.06.2020 3

Application

DOC 121.5 KB 21.05.2020 14.05.2020 5

Application

EDOC 35.46 KB 21.05.2020 14.05.2020 5

Application

DOC 121.5 KB 21.05.2020 14.05.2020 5

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.64 KB 14.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

EDOC 16.95 KB 21.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 21.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 21.05.2020 11.05.2020 1

Shareholders’ register

EDOC 25.35 KB 21.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.76 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 29.04.2019 29.04.2019 2

Application

TIF 243.19 KB 24.04.2019 24.04.2019 6

Protocols/decisions of a company/organisation

TIF 49.96 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

TIF 54.03 KB 01.07.2016 28.06.2016 2

Application

TIF 163.04 KB 01.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.56 KB 01.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 87.62 KB 29.08.2012 23.08.2012 2

Registration certificates

TIF 152.22 KB 29.08.2012 23.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 42.72 KB 29.08.2012 17.08.2012 1

Announcement regarding the legal address

TIF 21.95 KB 29.08.2012 02.08.2012 1

Application

TIF 367.51 KB 29.08.2012 02.08.2012 4

Confirmation or consent to legal address

TIF 20.51 KB 29.08.2012 02.08.2012 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