Sustinere Latvija, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Sustinere Latvija" |
Registration number, date | 40203490549, 13.06.2023 |
VAT number | LV40203490549 from 18.09.2023 Europe VAT register |
Register, date | Commercial Register, 13.06.2023 |
Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
Fixed capital | 2 800 EUR, registered payment 13.06.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
---|---|
Total payments to state budget (thousands, €) | 12.11 |
Personal income tax (thousands, €) | 1.79 |
Statutory social insurance contributions (thousands, €) | 2.91 |
Average employees count | 1 |
Industries
Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
---|---|
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.06.2023 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 13.06.2023 | Estonia | Estonia |
Control type: on grounds of the property right |
|||
Natural person | From 13.06.2023 | Estonia | Estonia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sustinere OUReg. no. 14168987
|
60 % | 60 | € 28 | € 1 680 | Estonia | 13.06.2023 | 13.06.2023 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 13.06.2023 | 13.06.2023 |
Annual reports
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.36 KB | 12.06.2023 | 09.06.2023 | 1 |
Memorandum of association |
EDOC | 54.81 KB | 19.05.2023 | 19.05.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.05 KB | 09.06.2023 | 10.05.2023 | 4 |
Articles of Association |
EDOC | 46.34 KB | 13.06.2023 | 13.04.2023 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 305.04 KB | 13.06.2023 | 13.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 483.89 KB | 13.06.2023 | 13.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 203.98 KB | 13.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 115.15 KB | 19.05.2023 | 19.05.2023 | 14 |
Bank statements or other document regarding the payment of the equity |
143.86 KB | 13.06.2023 | 15.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 118.66 KB | 13.06.2023 | 24.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
217.13 KB | 13.06.2023 | 24.04.2023 | 1 |