SURE, SIA
Limited Liability Company, Micro company
Place in branch
258 by turnover
177 by paid taxes
56 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 "SURE" |
| Registration number, date | 40103355211, 10.12.2010 |
| VAT number | LV40103355211 from 18.12.2010 Europe VAT register |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | Ruses iela 14 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.77 | 24.86 | 22.88 |
| Personal income tax (thousands, €) | 9.48 | 9.73 | 7.8 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 8.18 | 8.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (138.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (134.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 14.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 14.11.2017 | 17.10.2017 | 1 |
Articles of Association |
DOC | 27 KB | 14.11.2017 | 17.10.2017 | 1 |
Shareholders’ register |
1.76 MB | 14.11.2017 | 17.10.2017 | 3 | |
Articles of Association |
DOC | 26.5 KB | 11.04.2016 | 23.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 39.31 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 04.07.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 12.38 KB | 04.07.2011 | 07.12.2010 | 1 |
Articles of Association |
TIF | 39.26 KB | 15.12.2010 | 07.12.2010 | 1 |
Memorandum of association |
TIF | 71.51 KB | 15.12.2010 | 05.12.2010 | 1 |
Shareholders’ register |
EDOC | 1.78 MB | 24.07.2015 | 22.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 5.73 KB | 04.07.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 04.07.2011 | 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 | 62.07 KB | 14.01.2022 | 14.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.45 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 15.71 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 45.68 KB | 14.01.2022 | 10.01.2022 | 3 |
Application |
DOCX | 45.68 KB | 14.01.2022 | 10.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 14.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 14.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 14.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.28 KB | 14.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
EDOC | 73.55 KB | 14.11.2017 | 02.11.2017 | 4 |
Application |
DOCX | 39.16 KB | 14.11.2017 | 02.11.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 26.38 KB | 14.11.2017 | 17.10.2017 | 1 |
Articles of Association |
EDOC | 26.61 KB | 14.11.2017 | 17.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 80.95 KB | 14.11.2017 | 17.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.45 KB | 14.11.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.06 KB | 14.11.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 14.11.2017 | 17.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 14.11.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 11.04.2016 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 11.04.2016 | 29.07.2015 | 2 |
Articles of Association |
EDOC | 42.14 KB | 11.04.2016 | 23.07.2015 | 1 |
Application |
DOC | 86.5 KB | 11.04.2016 | 23.07.2015 | 3 |
Application |
EDOC | 50.33 KB | 11.04.2016 | 23.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.48 KB | 11.04.2016 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 11.04.2016 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 04.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 68.13 KB | 04.07.2011 | 11.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 04.07.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 04.07.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.27 KB | 15.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 172.5 KB | 15.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.41 KB | 15.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 308.12 KB | 15.12.2010 | 07.12.2010 | 5 |
Receipts on the publication and state fees |
TIF | 103.18 KB | 15.12.2010 | 05.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.09 KB | 04.07.2011 | 4 |
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