Supra Sunberry, SIA
Limited Liability Company, Small company
Place in branch
206 by turnover
47 by profit
264 by paid taxes
84 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 "Supra Sunberry" |
| Registration number, date | 41503073505, 27.10.2015 |
| VAT number | LV41503073505 from 03.11.2015 Europe VAT register |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 06.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Supra Sunberry, 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
- 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, €) | 73.2 | 49.09 | 33.1 |
| Personal income tax (thousands, €) | 42.78 | 35.91 | 28.93 |
| Statutory social insurance contributions (thousands, €) | 86.34 | 71.86 | 55.01 |
| Average employees count | 14 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.03.2022 |
* 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 % | 300 | € 30 | € 9 000 | Latvia | 06.02.2018 | 29.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2018 |
Right to represent individually |
Natural person
(from 06.03.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Bauskas iela 5 - 4 | Until 26.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats SuSu 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats SuSu 2022 FINAL 25.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas apliecinajums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Supra Sunberry 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SuSu Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 27.10.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.03.2022 | 24.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 09.03.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 41.05 KB | 09.03.2018 | 06.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.19 KB | 09.03.2018 | 06.02.2018 | 1 |
Shareholders’ register |
TIF | 70.62 KB | 09.03.2018 | 06.02.2018 | 2 |
Articles of Association |
TIF | 5.27 KB | 03.11.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 27.87 KB | 03.11.2015 | 22.10.2015 | 2 |
Memorandum of Association |
TIF | 11.46 KB | 03.11.2015 | 21.10.2015 | 1 |
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 | 62.37 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 50.31 KB | 29.03.2022 | 24.03.2022 | 4 |
Application |
DOCX | 50.31 KB | 29.03.2022 | 24.03.2022 | 4 |
Shareholders’ register |
EDOC | 17.51 KB | 29.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 173.15 KB | 23.10.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 23.10.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 98.58 KB | 09.03.2018 | 01.03.2018 | 3 |
Application |
TIF | 108.22 KB | 09.03.2018 | 01.03.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.25 KB | 09.03.2018 | 06.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.4 KB | 09.03.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.97 KB | 09.03.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 03.11.2015 | 27.10.2015 | 2 |
Application |
TIF | 67.62 KB | 03.11.2015 | 22.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 03.11.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 03.11.2015 | 22.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.63 KB | 03.11.2015 | 22.10.2015 | 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