Susanna plus, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
129 by paid taxes
44 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 "Susanna plus" |
| Registration number, date | 43603057257, 23.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Mātera iela 28 – 48, Jelgava, LV-3001 Check address owners |
| Fixed capital | 14 EUR, registered payment 08.12.2023 |
| 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, €) | 1.68 | 0.95 | 1.17 |
| Personal income tax (thousands, €) | 0.07 | 0.03 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 0.91 | 0.6 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.12.2023 |
* 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 |
100 % | 14 | € 1 | € 14 | Latvia | 04.12.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Susanna Plus", SIA
Zemgales 53, Olaine, Olaines nov., LV-2114 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Jelgava, Kārklu iela 4 - 16 | Until 13.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 (2) | DOCX | ||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 (2) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.76 KB | 08.12.2023 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 18.71 KB | 08.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.2 KB | 08.12.2023 | 04.12.2023 | 1 |
Articles of Association |
TIF | 86.4 KB | 25.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 99.46 KB | 25.01.2013 | 07.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.99 KB | 08.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.18 KB | 08.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 100.21 KB | 13.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 236.41 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 196.19 KB | 25.01.2013 | 23.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 60.92 KB | 25.01.2013 | 18.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 52.74 KB | 25.01.2013 | 18.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.03 KB | 25.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 367 KB | 25.01.2013 | 07.01.2013 | 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