Supply Family, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
59 by profit
56 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Supply Family
Registration number, date 50203292501, 11.02.2021
VAT number LV50203292501 from 26.02.2021 Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address Mālu iela 6 – 1A, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2021
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, €) 67.97 57.59 25.39
Personal income tax (thousands, €) 20 18.53 8
Statutory social insurance contributions (thousands, €) 38.73 34.21 16.51
Average employees count 3 3 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.02.2021
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   11.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2021
* 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

51 % 51 € 28 € 1 428 Latvia 11.02.2021 11.02.2021

Natural person

49 % 49 € 28 € 1 372 Latvia 11.02.2021 11.02.2021

Historical addresses

Rīga, Ropažu iela 35 - 6 Until 30.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (402.61 KB) €11.00

2021

Annual report 11.02.2021 - 31.12.2021 25.01.2022  PDF (458.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 140.64 KB 11.02.2021 01.02.2021 1

Shareholders’ register

PDF 89.17 KB 11.02.2021 01.02.2021 1

Memorandum of association

PDF 127.46 KB 11.02.2021 28.01.2021 2

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 62.08 KB 30.08.2022 30.08.2022 2

Application

PDF 152.61 KB 30.08.2022 25.08.2022 1

Application

PDF 152.61 KB 30.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 11.02.2021 11.02.2021 2

Announcement regarding the legal address

PDF 108.54 KB 11.02.2021 08.02.2021 1

Announcement regarding the legal address

PDF 197.52 KB 11.02.2021 08.02.2021 1

Application

PDF 307.22 KB 11.02.2021 08.02.2021 4

Application

PDF 391.95 KB 11.02.2021 08.02.2021 4

Articles of Association

PDF 229.73 KB 11.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.39 KB 11.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.29 KB 11.02.2021 01.02.2021 1

Shareholders’ register

PDF 177.32 KB 11.02.2021 01.02.2021 1

Confirmation or consent to legal address

PDF 252.23 KB 11.02.2021 28.01.2021 2

Confirmation or consent to legal address

PDF 331.07 KB 11.02.2021 28.01.2021 2

Memorandum of association

PDF 216 KB 11.02.2021 28.01.2021 2
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