Suppline, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
372 by profit
11 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Suppline
Registration number, date 40203010408, 04.08.2016
VAT number LV40203010408 from 21.12.2017 Europe VAT register
Register, date Commercial Register, 04.08.2016
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 6 000 EUR, registered payment 29.11.2016
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, €) 846.72 263.6 129.21
Personal income tax (thousands, €) 314.37 98.35 45.13
Statutory social insurance contributions (thousands, €) 558.82 183.33 82.05
Average employees count 62 29 21

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2018
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   30.08.2018
* 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 % 6 000 € 1 € 6 000 Latvia 27.08.2018 30.08.2018

Apply information changes

ML

"Rocketship", SIA

Cēsu 31, Rīga LV-1012 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.casoo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Rocketship" Until 28.02.2023 last year
SIA Casoo Until 22.01.2021 3 years ago

Historical addresses

Rīga, Salaspils iela 7 - 26 Until 25.07.2019 5 years ago
Rīga, Salaspils iela 8 - 26 Until 20.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 Suppline SIA EDOC
Vadibas zinojums Gada parskats Suppline 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Suppline 2022 ar RZ revidenta zi ojums EDOC
GP Suppline 2022 ar RZ vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (87.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (87.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.61 KB) €11.00

2017

Annual report 04.08.2016 - 31.12.2017 02.05.2018  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.99 KB 28.02.2023 22.02.2023 1

Articles of Association

DOCX 20.16 KB 22.01.2021 19.01.2021 1

Shareholders’ register

TIF 69.02 KB 27.08.2018 27.08.2018 3

Amendments to the Articles of Association

TIF 6.48 KB 05.12.2016 24.11.2016 1

Articles of Association

TIF 73.71 KB 05.12.2016 24.11.2016 2

Regulations for the increase/reduction of the equity

TIF 20.76 KB 05.12.2016 24.11.2016 1

Shareholders’ register

TIF 76.85 KB 05.12.2016 24.11.2016 2

Memorandum of Association

TIF 24.95 KB 16.08.2016 31.05.2016 1

Shareholders’ register

TIF 48.14 KB 16.08.2016 31.05.2016 2

Articles of Association

TIF 10.54 KB 16.08.2016 30.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.41 KB 28.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 15.71 KB 28.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 22.01.2021 22.01.2021 2

Articles of Association

EDOC 25.4 KB 22.01.2021 19.01.2021 1

Application

DOCX 93.78 KB 22.01.2021 19.01.2021 1

Application

EDOC 98.94 KB 22.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.9 KB 22.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.27 KB 22.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 20.05.2020 20.05.2020 2

Application

TIF 81.78 KB 29.04.2020 27.04.2020 2

Confirmation or consent to legal address

TIF 21.11 KB 29.04.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.08.2018 30.08.2018 2

Application

TIF 254.5 KB 27.08.2018 27.08.2018 7

Protocols/decisions of a company/organisation

TIF 41.97 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

RTF 179.43 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 29.11.2016 29.11.2016 2

Application

TIF 1.53 MB 05.12.2016 24.11.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.57 KB 05.12.2016 24.11.2016 1

Statement of the Board regarding the payment of the equity

TIF 16.49 KB 05.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

TIF 96.66 KB 05.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.24 KB 16.08.2016 04.08.2016 2

Announcement regarding the legal address

TIF 8.25 KB 16.08.2016 31.05.2016 1

Application

TIF 145.88 KB 16.08.2016 31.05.2016 3

Confirmation or consent to legal address

TIF 10.69 KB 16.08.2016 31.05.2016 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