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 "SUS AGRO" |
| Registration number, date | 40003999126, 10.03.2008 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | "Oši", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners |
| Fixed capital | 3 528 EUR, registered payment 28.09.2015 |
| 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
- No contacts information
- 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, €) | -0.01 | 0.11 | 0.11 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Denmark | Denmark |
|
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. | 10.01.2023 |
* 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 |
51.59 % | 65 | € 28 | € 1 820 | Denmark | 27.07.2015 | 28.09.2015 |
CMC OZOLI, Sabiedrība ar ierobežotu atbildībuReg. no. 40003656849
|
48.41 % | 61 | € 28 | € 1 708 | Latvia | 27.07.2015 | 28.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Trapenes zeme" | Until 26.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Rītupes iela 8-12 | Until 20.03.2008 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 15 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 15 | Until 20.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.39 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (1.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (214.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (215.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (215.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (741.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SUS vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums SUS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums SUS AGRO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.14 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (44.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | XML (50.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.94 KB | 30.09.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 49.3 KB | 30.09.2015 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 117.77 KB | 30.09.2015 | 27.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 88.6 KB | 30.03.2011 | 20.03.2011 | 2 |
Shareholders’ register |
TIF | 32.99 KB | 01.04.2011 | 16.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.12 KB | 30.03.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 41.57 KB | 30.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 48.35 KB | 30.03.2011 | 14.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 12.02.2009 | 12.12.2008 | 1 |
Articles of Association |
TIF | 24.1 KB | 12.02.2009 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 12.02.2009 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 12.02.2009 | 11.11.2008 | 1 |
Articles of Association |
TIF | 18.88 KB | 11.03.2008 | 05.03.2008 | 1 |
Memorandum of Association |
TIF | 28.34 KB | 11.03.2008 | 05.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 163.84 KB | 05.01.2023 | 23.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197.5 KB | 13.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 30.09.2015 | 28.09.2015 | 2 |
Application |
TIF | 111.68 KB | 30.09.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.83 KB | 30.09.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 52.56 KB | 18.03.2015 | 05.03.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.99 KB | 18.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 28.02.2012 | 24.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.08 KB | 28.02.2012 | 20.02.2012 | 2 |
Application |
TIF | 378.05 KB | 28.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 28.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 28.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 01.04.2011 | 31.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 01.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.66 KB | 30.03.2011 | 29.03.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 119.08 KB | 01.04.2011 | 16.03.2011 | 3 |
Application |
TIF | 325.97 KB | 30.03.2011 | 16.03.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.26 KB | 30.03.2011 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.8 KB | 30.03.2011 | 10.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 76.18 KB | 30.03.2011 | 15.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.66 KB | 30.03.2011 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 22.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 265.83 KB | 22.09.2010 | 10.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 12.02.2009 | 26.01.2009 | 2 |
Registration certificates |
TIF | 40.54 KB | 12.02.2009 | 26.01.2009 | 1 |
Other documents |
TIF | 16.61 KB | 12.02.2009 | 19.01.2009 | 2 |
Application |
TIF | 129.17 KB | 12.02.2009 | 13.01.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 12.02.2009 | 13.01.2009 | 1 |
Other documents |
TIF | 25.15 KB | 12.02.2009 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 12.02.2009 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 12.02.2009 | 16.12.2008 | 1 |
Sample report |
TIF | 24.32 KB | 12.02.2009 | 15.12.2008 | 1 |
Sample report |
TIF | 25.41 KB | 12.02.2009 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 12.02.2009 | 12.12.2008 | 2 |
Other documents |
TIF | 16.21 KB | 12.02.2009 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 12.02.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 12.02.2009 | 21.11.2008 | 1 |
Application |
TIF | 62.25 KB | 12.02.2009 | 14.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 46.6 KB | 12.02.2009 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 03.04.2008 | 20.03.2008 | 2 |
Application |
TIF | 52.43 KB | 03.04.2008 | 14.03.2008 | 3 |
Other documents |
TIF | 42.38 KB | 03.04.2008 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 03.04.2008 | 14.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 11.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 15.76 KB | 11.03.2008 | 10.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 11.03.2008 | 07.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 11.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 84.57 KB | 11.03.2008 | 05.03.2008 | 3 |
Consent of members of the supervisory board |
TIF | 9.4 KB | 11.03.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.37 KB | 11.03.2008 | 05.03.2008 | 2 |
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