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 | Liquidation proceeding, 01.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SURF" |
| Registration number, date | 50003631531, 22.05.2003 |
| VAT number | None (excluded 10.07.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Apuzes iela 53/55 – 6, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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
- Has liquidation process (from 01.08.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 523.64 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 522.66 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 471.49 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 470.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 468.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 466.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 465.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 463.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 461.24 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 459.26 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 457.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 455.54 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 453.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 402.19 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 401.20 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 399.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 398.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 396.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 394.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 392.65 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 390.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 389.29 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 387.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 385.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 383.91 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 332.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 331.55 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 329.73 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 328.53 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 326.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 324.81 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 322.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 320.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 318.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 316.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 315.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 190.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 187.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 185.66 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 183.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 181.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 179.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 176.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 174.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 172.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 170.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 168.14 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču ražošana (32.30) |
|---|---|
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 01.08.2016 |
* 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 |
30 % | 60 | LVL 10 | LVL 600 | 22.05.2003 | 03.07.2009 | |
Natural person |
70 % | 140 | LVL 10 | LVL 1 400 | 05.09.2005 | 05.09.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA SURF Vadibas zunojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA SURF Vadibas zunojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA SURF Vadibas zunojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA SURF Vadibas zunojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA SURF Vadibas zunojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SURFF Vadibas zunojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinojums 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (536.31 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (501.13 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (345.26 KB) | ||
2010 |
Annual report | 26.01.2012 | TIF (663.27 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (641.66 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (647.35 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (789.26 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (213.45 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (820.18 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.58 KB | 05.04.2022 | 05.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.32 KB | 11.02.2022 | 10.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 18.02.2022 | 24.03.2004 | 1 |
Appraisal reports |
TIF | 34.28 KB | 18.02.2022 | 07.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 18.02.2022 | 07.05.2003 | 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