Šūpoties, SIA

Limited Liability Company, Micro company
Place in branch
45 by paid taxes
17 by employees

Basic data

Status
Liquidation proceeding, 14.06.2024
Business form Limited Liability Company
Registered name SIA "Šūpoties"
Registration number, date 40203328737, 30.06.2021
VAT number LV40203328737 from 10.02.2023 Europe VAT register
Register, date Commercial Register, 30.06.2021
Legal address Lielupes iela 8, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2021
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, €) 1.89 3.67 1
Personal income tax (thousands, €) 0.22 0.78 0.27
Statutory social insurance contributions (thousands, €) 2.79 2.88 0.73
Average employees count 1 2 1

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.06.2024
* 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 % 2 800 € 1 € 2 800 Latvia 30.06.2021 30.06.2021

Apply information changes

ML

"Šūpoties", SIA

Lielupes 8, Jelgava, LV-3002 Check address owners

Bērnu preču ražošana

https://bernusupoles.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.47 KB) €11.00

2021

Annual report 30.06.2021 - 31.12.2021 04.08.2022  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 64.33 KB 30.06.2021 16.06.2021 1

Memorandum of Association

PDF 97.73 KB 30.06.2021 16.06.2021 1

Shareholders’ register

PDF 77.86 KB 30.06.2021 16.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.47 KB 14.06.2024 11.06.2024 1

Protocols/decisions of a company/organisation

EDOC 22.85 KB 14.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 30.06.2021 30.06.2021 2

Announcement regarding the legal address

PDF 59.38 KB 30.06.2021 16.06.2021 1

Announcement regarding the legal address

PDF 90.02 KB 30.06.2021 16.06.2021 1

Articles of Association

PDF 94.96 KB 30.06.2021 16.06.2021 1

Application

PDF 541.12 KB 30.06.2021 16.06.2021 3

Application

PDF 571.87 KB 30.06.2021 16.06.2021 3

Bank statements or other document regarding the payment of the equity

PDF 91.21 KB 30.06.2021 16.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 121.74 KB 30.06.2021 16.06.2021 1

Confirmation or consent to legal address

PDF 112.81 KB 30.06.2021 16.06.2021 2

Confirmation or consent to legal address

PDF 143.5 KB 30.06.2021 16.06.2021 2

Memorandum of Association

PDF 128.36 KB 30.06.2021 16.06.2021 1

Shareholders’ register

PDF 108.5 KB 30.06.2021 16.06.2021 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