Suprok, SIA

Limited Liability Company, Micro company
Place in branch
439 by turnover

Basic data

Status
Liquidation proceeding, 10.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Suprok"
Registration number, date 40203211509, 16.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2019
Legal address "Šlokenbeka 6" – 25, Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2019
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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.01.2025
* 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 % 10 € 280 € 2 800 16.05.2019 16.05.2019

Apply information changes

"Suprok", SIA

"Šlokenbeka 6" - 25, Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 6" - 25 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (102.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (78.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (78.97 KB) €11.00

2019

Annual report 16.05.2019 - 31.12.2019 29.07.2020  PDF (79.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.6 KB 16.05.2019 10.05.2019 1

Shareholders’ register

DOCX 20.6 KB 16.05.2019 10.05.2019 1

Articles of Association

DOCX 67.84 KB 16.05.2019 19.04.2019 1

Articles of Association

DOCX 67.84 KB 16.05.2019 19.04.2019 1

Memorandum of Association

DOCX 25.93 KB 16.05.2019 19.04.2019 1

Memorandum of Association

DOCX 25.93 KB 16.05.2019 19.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 22.48 KB 10.01.2025 07.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.81 KB 10.01.2025 07.01.2025 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.05.2019 16.05.2019 2

Application

DOCX 42.33 KB 16.05.2019 10.05.2019 4

Application

DOCX 42.33 KB 16.05.2019 10.05.2019 4

Application

EDOC 50.38 KB 16.05.2019 10.05.2019 4

Bank statements or other document regarding the payment of the equity

PDF 1.82 MB 16.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.85 MB 16.05.2019 10.05.2019 1

Confirmation or consent to legal address

PDF 4.24 MB 16.05.2019 10.05.2019 1

Confirmation or consent to legal address

EDOC 4.25 MB 16.05.2019 10.05.2019 1

Shareholders’ register

EDOC 30.26 KB 16.05.2019 10.05.2019 1

Articles of Association

EDOC 49.59 KB 16.05.2019 19.04.2019 1

Memorandum of Association

EDOC 32.66 KB 16.05.2019 19.04.2019 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
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