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 "SURJA" |
| Registration number, date | 40103618985, 19.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2012 |
| Legal address | Brīvības gatve 204A, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.02.2015 |
| 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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 | 19.12.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.01.2015 | 09.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 204A | Until 28.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Turaidas iela 2B | Until 15.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| l mums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums nr 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums Nr3 | JPG | ||||
2013 |
Annual report | 19.12.2012 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums 2 (1) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.7 KB | 13.02.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 24.21 KB | 13.02.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 47.56 KB | 13.02.2015 | 16.01.2015 | 2 |
Articles of Association |
TIF | 16.48 KB | 04.01.2013 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 38.6 KB | 04.01.2013 | 12.12.2012 | 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 | 71.72 KB | 13.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 300.8 KB | 13.02.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 13.02.2015 | 16.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 37.2 KB | 13.02.2015 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 04.01.2013 | 19.12.2012 | 2 |
Registration certificates |
TIF | 57.54 KB | 04.01.2013 | 19.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 04.01.2013 | 12.12.2012 | 1 |
Application |
TIF | 158.48 KB | 04.01.2013 | 12.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 04.01.2013 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 04.01.2013 | 03.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 04.01.2013 | 03.12.2012 | 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