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 | SIA Sustainable Growth |
| Registration number, date | 40103821296, 28.08.2014 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 28.08.2014 |
| Legal address | Krišjāņa Barona iela 4 – 9, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2014 |
| 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, €) | 0.3 | 7.18 | 15.97 |
| Personal income tax (thousands, €) | 0 | 0.53 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.98 | 4.78 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.08.2014 | 28.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Santini Coffee" | Until 29.02.2024 | 9 months ago |
|---|---|---|
| SIA "PIE CĒZARA" | Until 01.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (259.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (266.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (263.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (605.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (637.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (315.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 | |||||
2015 |
Annual report | 28.08.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.83 KB | 29.02.2024 | 28.11.2023 | 1 |
Articles of Association |
TIF | 38.73 KB | 30.10.2019 | 30.10.2019 | 2 |
Articles of Association |
DOC | 25.5 KB | 27.08.2014 | 25.08.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.08.2014 | 25.08.2014 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 27.08.2014 | 21.08.2014 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 27.08.2014 | 21.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.16 KB | 29.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.24 KB | 29.02.2024 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 175.37 KB | 30.10.2019 | 30.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 28.08.2014 | 28.08.2014 | 2 |
Application |
EDOC | 34.86 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
DOC | 63.5 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
DOC | 63.5 KB | 27.08.2014 | 26.08.2014 | 2 |
Power of attorney, act of empowerment |
DOC | 24 KB | 27.08.2014 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.33 KB | 27.08.2014 | 26.08.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 24 KB | 27.08.2014 | 26.08.2014 | 1 |
Submission/Application |
EDOC | 26.84 KB | 16.09.2014 | 25.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 27.08.2014 | 25.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 27.08.2014 | 25.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 27.11 KB | 27.08.2014 | 25.08.2014 | 1 |
Articles of Association |
EDOC | 27.48 KB | 27.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
EDOC | 29.21 KB | 27.08.2014 | 25.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
268.67 KB | 27.08.2014 | 22.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.67 KB | 27.08.2014 | 22.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.37 KB | 27.08.2014 | 22.08.2014 | 1 |
Memorandum of Association |
EDOC | 30.27 KB | 27.08.2014 | 21.08.2014 | 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