SUOK, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
748 by profit
438 by paid taxes
279 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 "SUOK" |
| Registration number, date | 40103409162, 21.04.2011 |
| VAT number | LV40103409162 from 06.07.2021 Europe VAT register |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Merķeļa iela 5 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUOK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 21.24 | 0.75 | 3.56 |
| Personal income tax (thousands, €) | 2.16 | 0.18 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 0.47 | 1.92 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 375.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2024 | 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 | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2023 |
* 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 |
50 % | 711 | € 2 | € 1 422 | Latvia | 15.05.2024 | 03.06.2024 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 15.05.2024 | 03.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Love2travel" | Until 19.11.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AT Baltic" | Until 09.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (147.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (157.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (140.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (162.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (893.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (237.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (811.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (421.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ATB vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ATB vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| at baltic vadzin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATBaltic Zinojums | |||||
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AT Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.19 KB | 03.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.32 KB | 03.06.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 30.45 KB | 06.06.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 31.79 KB | 06.06.2023 | 15.05.2023 | 1 |
Shareholders’ register |
1.56 MB | 26.04.2021 | 21.04.2021 | 1 | |
Articles of Association |
DOCX | 16.72 KB | 19.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
1.5 MB | 19.11.2020 | 20.10.2020 | 1 | |
Shareholders’ register |
TIF | 929.33 KB | 05.01.2018 | 08.12.2017 | 7 |
Articles of Association |
TIF | 42.76 KB | 11.12.2017 | 07.12.2017 | 2 |
Articles of Association |
TIF | 107.06 KB | 23.03.2016 | 01.03.2016 | 5 |
Shareholders’ register |
TIF | 74.91 KB | 23.03.2016 | 01.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 119.28 KB | 20.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 116.91 KB | 20.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 18.97 KB | 28.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 24.44 KB | 28.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.94 KB | 03.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 03.06.2024 | 15.05.2024 | 1 |
Application |
EDOC | 60.57 KB | 06.06.2023 | 06.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 06.06.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
EDOC | 70.75 KB | 26.04.2021 | 24.04.2021 | 1 |
Application |
DOCX | 49.21 KB | 26.04.2021 | 24.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.72 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 46.72 KB | 19.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 68.19 KB | 19.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 30.46 KB | 19.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.68 KB | 19.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 19.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 19.11.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 384.38 KB | 05.01.2018 | 08.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 11.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.46 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 252.1 KB | 23.03.2016 | 01.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.63 KB | 23.03.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 217.06 KB | 20.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 917.87 KB | 20.06.2011 | 01.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 134.94 KB | 20.06.2011 | 01.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.39 KB | 20.06.2011 | 01.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 134.9 KB | 20.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 28.04.2011 | 21.04.2011 | 2 |
Registration certificates |
TIF | 61.43 KB | 28.04.2011 | 21.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 28.04.2011 | 18.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 28.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 199.63 KB | 28.04.2011 | 30.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.14 KB | 28.04.2011 | 30.03.2011 | 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