SUPRO Baltic, SIA

Limited Liability Company, Micro company
Place in branch
559 by turnover
464 by profit
206 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SUPRO Baltic"
Registration number, date 40103609658, 23.11.2012
VAT number LV40103609658 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 23.11.2012
Legal address Kārļa Mīlenbaha iela 1A, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2019
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, €) 26.5 32.02 27.26
Personal income tax (thousands, €) 2.59 2.58 2.59
Statutory social insurance contributions (thousands, €) 4.23 4.2 4.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2023
* 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

SUPRO Service Gmbh

Reg. no. HRB 168738
Potsdamer Strase92 10785 Berlin

100 % 20 € 142 € 2 840 Germany 07.08.2019 28.08.2019

Procures

Period Rights Person

From 16.09.2022
Natural person (from 16.09.2022 )

Apply information changes

ML

"SUPRO Baltic", SIA

Kārļa Mīlenbaha 1A, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Puškina iela 1A - 24 Until 16.11.2017 7 years ago
Rīga, Ģenerāļa Radziņa krastmala 17 - 24 Until 14.02.2018 6 years ago
Rīga, Puškina iela 1A Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (150.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (149.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (114.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (110.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (591.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (108.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
SB pielikums 2 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
SB pielikums 1.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
SB Paskaidrojums 2013 PDF

2012

 Annual report 23.11.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.53 KB 27.08.2019 07.08.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 228.13 KB 23.08.2019 07.08.2019 5

Shareholders’ register

TIF 58.51 KB 23.08.2019 07.08.2019 2

Articles of Association

 TIF 13.36 KB 29.11.2012 09.11.2012 1

Memorandum of Association

 TIF 25.88 KB 29.11.2012 09.11.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.35 KB 29.11.2012 08.10.2012 6

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 62.14 KB 16.09.2022 16.09.2022 2

Application

 TIF 113.34 KB 21.09.2022 14.09.2022 4

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 28.08.2019 28.08.2019 2

Application

 TIF 159.13 KB 27.08.2019 07.08.2019 4

Protocols/decisions of a company/organisation

 TIF 82.56 KB 27.08.2019 07.08.2019 2

Statement regarding the beneficial owners

 TIF 170.51 KB 27.08.2019 31.05.2019 4

Power of attorney, act of empowerment

 TIF 16.82 KB 27.08.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 196.96 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.79 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 36.33 KB 29.11.2012 23.11.2012 2

Registration certificates

 TIF 57.93 KB 29.11.2012 23.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 29.11.2012 12.11.2012 1

Announcement regarding the legal address

 TIF 6.77 KB 29.11.2012 09.11.2012 1

Application

 TIF 110.82 KB 29.11.2012 09.11.2012 4

Confirmation or consent to legal address

 TIF 6.27 KB 29.11.2012 09.11.2012 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