SUPPA Advisers, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
133 by paid taxes
41 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 | SIA SUPPA Advisers |
| Registration number, date | 40003814194, 28.03.2006 |
| VAT number | LV40003814194 from 12.06.2006 Europe VAT register |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUPPA Advisers, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.84 | 28.39 | -23.12 |
| Personal income tax (thousands, €) | 14.41 | 15.48 | 7.88 |
| Statutory social insurance contributions (thousands, €) | 26.53 | 26.34 | 13.11 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2022 | 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 | 06.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2019 |
* 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 % | 1 425 | € 1 | € 1 425 | Latvia | 23.05.2022 | 14.06.2022 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 23.05.2022 | 14.06.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| "Catella Corporate Finance" SIA | Until 14.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 27.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-30 | Until 04.10.2010 | 14 years ago |
| Rīga, Duntes iela 6 | Until 08.01.2018 | 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 (186.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SUPPA Advisers 2022 revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SUPPA Advisers 2021 revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Catella 2020 Rev atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Catella 2019 revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Catella revidenta atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Catella revidenta atzinums 2016 parakstits | |||||
| Catella vadibas pazinojums 2016 parakstits | |||||
2015 |
Annual report | 11.07.2016 | TIF (2.68 MB) | €8.00 | |
2014 |
Annual report | 15.07.2015 | TIF (297.16 KB) | €7.00 | |
2013 |
Annual report | 02.07.2014 | TIF (699.05 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 14.09.2012 | TIF (569.34 KB) | ||
2010 |
Annual report | 29.08.2011 | TIF (1.28 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (964.25 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (441.45 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (288.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 27.28 KB | 14.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 27.28 KB | 14.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 26.12 KB | 14.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 26.12 KB | 14.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
TIF | 88.12 KB | 06.06.2022 | 23.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.92 KB | 30.05.2022 | 13.05.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.37 KB | 24.07.2019 | 22.07.2019 | 7 |
Amendments to the Articles of Association |
TIF | 39.16 KB | 08.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 933.65 KB | 08.07.2016 | 16.06.2016 | 15 |
Shareholders’ register |
TIF | 86.01 KB | 08.07.2016 | 16.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.87 KB | 10.09.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 533.25 KB | 10.09.2013 | 05.09.2013 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 69.51 KB | 10.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 57.55 KB | 10.09.2013 | 05.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.83 KB | 04.09.2013 | 28.08.2013 | 9 |
Amendments to the Articles of Association |
TIF | 22.86 KB | 04.09.2013 | 23.08.2013 | 1 |
Articles of Association |
TIF | 546.25 KB | 04.09.2013 | 23.08.2013 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 77.89 KB | 04.09.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 54.89 KB | 04.09.2013 | 23.08.2013 | 2 |
Shareholders’ register |
TIF | 59.11 KB | 23.09.2010 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 23.09.2010 | 31.10.2008 | 1 |
Articles of Association |
TIF | 1.19 MB | 23.09.2010 | 28.02.2006 | 15 |
Memorandum of association |
TIF | 344.64 KB | 23.09.2010 | 28.02.2006 | 5 |
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 | 62.96 KB | 14.06.2022 | 14.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 41.42 KB | 14.06.2022 | 27.05.2022 | 1 |
Articles of Association |
EDOC | 40.23 KB | 14.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 44.63 KB | 14.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 44.63 KB | 14.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 14.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 14.06.2022 | 27.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 281.52 KB | 30.05.2022 | 23.05.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.08.2019 | 06.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 22.6 KB | 01.08.2019 | 31.07.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 96.9 KB | 01.08.2019 | 31.07.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 106.72 KB | 01.08.2019 | 31.07.2019 | 3 |
Application |
TIF | 170.22 KB | 23.07.2019 | 22.07.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.93 KB | 23.07.2019 | 12.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.47 KB | 23.07.2019 | 12.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 23.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.19 KB | 23.07.2019 | 12.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
273 KB | 13.03.2018 | 08.03.2018 | 6 | |
Statement regarding the beneficial owners |
302.48 KB | 13.03.2018 | 08.03.2018 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 105.7 KB | 22.12.2017 | 20.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 22.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 226.05 KB | 08.07.2016 | 30.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 41.48 KB | 08.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 410.43 KB | 08.07.2016 | 16.06.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 08.07.2016 | 16.06.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 1.16 MB | 08.07.2016 | 15.06.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 98.99 KB | 08.07.2016 | 01.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 48.55 KB | 10.09.2013 | 05.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.34 KB | 10.09.2013 | 05.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.37 KB | 10.09.2013 | 05.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130 KB | 10.09.2013 | 05.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 04.09.2013 | 03.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 71.75 KB | 10.09.2013 | 23.08.2013 | 3 |
Application |
TIF | 46.69 KB | 04.09.2013 | 23.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.61 KB | 04.09.2013 | 23.08.2013 | 1 |
Other documents |
TIF | 94.59 KB | 04.09.2013 | 23.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 71.91 KB | 04.09.2013 | 23.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.37 KB | 04.09.2013 | 23.08.2013 | 4 |
Appraisal reports |
TIF | 36.79 KB | 04.09.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 30.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 107.12 KB | 30.03.2012 | 27.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.75 KB | 30.03.2012 | 27.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 30.03.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 30.03.2012 | 27.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 30.03.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 14.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 94.94 KB | 14.06.2011 | 30.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.62 KB | 14.06.2011 | 23.05.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.41 KB | 14.06.2011 | 23.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.27 KB | 14.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.9 KB | 14.06.2011 | 23.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 14.06.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 06.10.2010 | 04.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 25.87 KB | 06.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 111.06 KB | 06.10.2010 | 29.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 173.4 KB | 23.09.2010 | 27.03.2009 | 2 |
Application |
TIF | 1014.24 KB | 23.09.2010 | 26.03.2009 | 4 |
Other documents |
TIF | 1.41 MB | 23.09.2010 | 26.03.2009 | 7 |
Other documents |
TIF | 1.4 MB | 23.09.2010 | 26.03.2009 | 7 |
Submission/Application |
TIF | 83.62 KB | 23.09.2010 | 26.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 57.18 KB | 23.09.2010 | 25.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 94.07 KB | 23.09.2010 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.9 KB | 23.09.2010 | 25.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 23.09.2010 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 272.24 KB | 23.09.2010 | 25.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 194.12 KB | 23.09.2010 | 03.11.2008 | 3 |
Consent of members of the supervisory board |
TIF | 51.2 KB | 23.09.2010 | 03.11.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 42.49 KB | 23.09.2010 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.24 KB | 23.09.2010 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 23.09.2010 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 154.01 KB | 23.09.2010 | 28.03.2006 | 2 |
Registration certificates |
TIF | 81.56 KB | 23.09.2010 | 28.03.2006 | 1 |
Consent of the auditor |
TIF | 58.8 KB | 23.09.2010 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 123.66 KB | 23.09.2010 | 22.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.03 KB | 23.09.2010 | 16.03.2006 | 1 |
Application |
TIF | 1 MB | 23.09.2010 | 06.03.2006 | 6 |
Sample report |
TIF | 70.41 KB | 23.09.2010 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 55.44 KB | 23.09.2010 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.8 KB | 23.09.2010 | 28.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 315.21 KB | 23.09.2010 | 28.02.2006 | 5 |
Consent of members of the supervisory board |
TIF | 111.5 KB | 23.09.2010 | 23.02.2006 | 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