SUSI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SUSI"
Registration number, date 42103071300, 12.11.2014
VAT number None (excluded 29.03.2019) Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Flotes iela 16, Liepāja, LV-3405 Check address owners
Fixed capital 1 EUR, registered payment 12.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apakšveļas ražošana (14.14)

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   12.11.2014
* 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 12.11.2014 12.11.2014

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
SIA SUSI 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA SUSI 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
SIA SUSI 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA SUSI 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.07.2020  ZIP €11.00
Annual report 2018 PDF
SIA SUSI 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.07.2020  ZIP €11.00
Annual report 2017 PDF
SIA SUSI 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.08.2017  ZIP €9.00
Annual report 2016 PDF
54.pants Vad pask SUSI 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.37 MB) €8.00

2014

Annual report 12.11.2014 - 31.12.2014 11.05.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 92.6 KB 22.11.2014 24.10.2014 1

Memorandum of Association

TIF 105.13 KB 22.11.2014 24.10.2014 1

Shareholders’ register

TIF 1.08 MB 22.11.2014 24.10.2014 2

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

EDOC 352.44 KB 29.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

DOC 75.5 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.10.2015 05.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 02.10.2015 02.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 546.18 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

TIF 110.96 KB 22.11.2014 12.11.2014 1

Registration certificates

TIF 134.14 KB 22.11.2014 12.11.2014 1

Confirmation or consent to legal address

TIF 57.64 KB 22.11.2014 04.11.2014 1

Announcement regarding the legal address

TIF 81.47 KB 22.11.2014 24.10.2014 1

Application

TIF 1.12 MB 22.11.2014 24.10.2014 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