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.
Basic data
| Status | Economic activity suspended, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Suņu būda" |
| Registration number, date | 40103768366, 12.03.2014 |
| VAT number | None (excluded 22.09.2022) Europe VAT register |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | Ausmas iela 2A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 810 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has 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, €) | 1.21 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2020 |
* 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 % | 281 | € 10 | € 2 810 | Latvia | 18.02.2015 | 17.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (261.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.86 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (437.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SB2015 | |||||
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SB2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.59 KB | 01.04.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 23.58 KB | 01.04.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 01.04.2014 | 03.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.46 KB | 12.11.2024 | 12.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 39.04 KB | 22.07.2020 | 21.07.2020 | 5 |
Application |
ASICE | 46.37 KB | 22.07.2020 | 21.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.97 KB | 10.07.2020 | 10.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.09 KB | 07.07.2020 | 07.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.59 KB | 07.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
422.97 KB | 22.07.2020 | 20.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
422.97 KB | 22.07.2020 | 20.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 404.12 KB | 22.07.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 09.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.83 KB | 09.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 38.55 KB | 14.02.2019 | 09.02.2019 | 5 |
Application |
EDOC | 52.1 KB | 14.02.2019 | 09.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 14.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 14.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
DOCX | 39.37 KB | 20.10.2017 | 10.10.2017 | 4 |
Application |
EDOC | 55.1 KB | 20.10.2017 | 10.10.2017 | 4 |
Consent of a member of the Board / executive director |
DOC | 34 KB | 20.10.2017 | 10.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.36 KB | 20.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60 KB | 20.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 20.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 17.03.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 17.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 17.03.2015 | 17.03.2015 | 3 |
Articles of Association |
EDOC | 48.08 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
EDOC | 81.77 KB | 12.03.2015 | 11.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
1.14 MB | 12.03.2015 | 11.03.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.55 KB | 12.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 01.04.2014 | 12.03.2014 | 2 |
Registration certificates |
TIF | 45.44 KB | 01.04.2014 | 12.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 01.04.2014 | 07.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 01.04.2014 | 03.03.2014 | 1 |
Application |
TIF | 222.87 KB | 01.04.2014 | 03.03.2014 | 3 |
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
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