SUSKOV GROUP, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
442 by paid taxes
278 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 | Activity terminated , 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUSKOV GROUP" |
| Registration number, date | 40203252329, 31.07.2020 |
| VAT number | None (excluded 15.05.2024) Europe VAT register |
| Register, date | Commercial Register, 31.07.2020 |
| Legal address | "Vikāri", Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 17.16 | 13.19 | 0.28 |
| Personal income tax (thousands, €) | 3.08 | 1.56 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 3.21 | 0.22 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2024 | Latvia | Estonia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Estonia | 26.04.2024 | 03.05.2024 |
Historical company names
| SIA "DIXO LIMITED" | Until 03.05.2024 | 7 months ago |
|---|
Historical addresses
| Rīga, Starta iela 6B | Until 03.05.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (336.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (336.37 KB) | €11.00 |
2021 |
Annual report | 31.07.2020 - 31.12.2021 | 06.07.2022 | PDF (336.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.13 KB | 03.05.2024 | 26.04.2024 | 1 |
Articles of Association |
EDOC | 51.12 KB | 03.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 03.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 03.05.2024 | 26.04.2024 | 1 |
Articles of Association |
DOC | 116 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 116 KB | 31.07.2020 | 31.07.2020 | 1 |
Memorandum of Association |
DOC | 124 KB | 31.07.2020 | 31.07.2020 | 1 |
Memorandum of Association |
DOC | 124 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.72 KB | 12.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.16 KB | 15.05.2024 | 15.05.2024 | 1 |
Application |
EDOC | 39.56 KB | 03.05.2024 | 03.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 61.05 KB | 03.05.2024 | 26.04.2024 | 1 |
Announcement regarding the legal address |
EDOC | 50.11 KB | 31.07.2020 | 31.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 43.51 KB | 31.07.2020 | 31.07.2020 | 1 |
Appraisal reports |
EDOC | 52.36 KB | 31.07.2020 | 31.07.2020 | 1 |
Appraisal reports |
DOC | 133 KB | 31.07.2020 | 31.07.2020 | 1 |
Appraisal reports |
DOC | 133 KB | 31.07.2020 | 31.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.1 KB | 31.07.2020 | 31.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.1 KB | 31.07.2020 | 31.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.07 KB | 31.07.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 254 KB | 31.07.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 254 KB | 31.07.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 241.58 KB | 31.07.2020 | 31.07.2020 | 1 |
Memorandum of Association |
EDOC | 49.05 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 31.07.2020 | 31.07.2020 | 2 |
Shareholders’ register |
EDOC | 20.6 KB | 31.07.2020 | 31.07.2020 | 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