Šurfs, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
43 by profit
24 by paid taxes
12 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 "Šurfs" |
| Registration number, date | 41503045709, 18.04.2008 |
| VAT number | LV41503045709 from 23.05.2008 Europe VAT register |
| Register, date | Commercial Register, 18.04.2008 |
| Legal address | 18. novembra iela 414, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 8 673.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 6 975.46 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 469.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 4 973.38 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 205.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 250.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 2 694.10 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 16.08.2023 | 1 115.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.04.2022 | 3 830.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 748.54 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 386.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 2 297.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 601.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 244.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 296.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 550.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 034.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 1 308.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 431.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 877.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 614.75 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 3 699.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 026.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 673.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 554.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 3 788.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 785.79 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 429.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 032.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 498.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 043.76 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 461.86 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 460.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 27.04 | 27.52 | 20.67 |
| Personal income tax (thousands, €) | 5.94 | 4.71 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 12.42 | 8.96 | 10.85 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.04.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.03.2016 | 14.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 414 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 06.07.2010 | 14 years ago |
| Daugavpils nov., Naujenes pag., Lociki, Vienības iela 7 - 3 | Until 14.04.2016 | 8 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (442.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (436.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (435.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (565 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (534.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 3 dalibnieku sapulces protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 paskaidrojums pie pelna un zaud | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (314.67 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (434.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.88 KB | 25.04.2016 | 19.03.2016 | 1 |
Articles of Association |
TIF | 20.79 KB | 25.04.2016 | 19.03.2016 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 25.04.2016 | 19.03.2016 | 2 |
Shareholders’ register |
TIF | 13.79 KB | 19.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 30.64 KB | 09.06.2008 | 18.04.2008 | 1 |
Memorandum of Association |
TIF | 35.79 KB | 09.06.2008 | 18.04.2008 | 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 |
TIF | 54.63 KB | 25.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 196.08 KB | 25.04.2016 | 11.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 25.04.2016 | 28.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 25.04.2016 | 19.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 19.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 168.49 KB | 19.08.2010 | 19.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 08.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 148.04 KB | 08.07.2010 | 01.07.2010 | 3 |
Application |
TIF | 475.43 KB | 09.06.2008 | 18.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 09.06.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 09.06.2008 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.19 KB | 09.06.2008 | 18.04.2008 | 2 |
Registration certificates |
TIF | 80.65 KB | 09.06.2008 | 18.04.2008 | 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