Susurs un partneri, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Susurs un partneri
Registration number, date 40203260523, 18.09.2020
VAT number LV40203260523 from 08.10.2020 Europe VAT register
Register, date Commercial Register, 18.09.2020
Legal address Matīsa iela 89A – 43, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2020
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, €) 2.39 10.54 22.49
Personal income tax (thousands, €) 0.5 0.67 0.87
Statutory social insurance contributions (thousands, €) 2.85 2.67 2.62
Average employees count 1 1 1

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.09.2020
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   18.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2020
* 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

50 % 700 € 2 € 1 400 Latvia 18.09.2020 18.09.2020

Natural person

50 % 700 € 2 € 1 400 Latvia 18.09.2020 18.09.2020

Historical addresses

Rīga, Tallinas iela 79A - 26 Until 28.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
04 Vadibas zinojums 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.31 KB) €11.00

2020

Annual report 18.09.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
PaskaidrojumsVZeparasksts PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 28.4 KB 18.09.2020 14.09.2020 1

Memorandum of Association

DOCX 28.4 KB 18.09.2020 14.09.2020 1

Shareholders’ register

DOCX 18.72 KB 18.09.2020 14.09.2020 1

Shareholders’ register

DOCX 18.72 KB 18.09.2020 14.09.2020 1

Articles of Association

DOCX 16.96 KB 18.09.2020 07.09.2020 1

Articles of Association

DOCX 16.96 KB 18.09.2020 07.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 28.11.2022 28.11.2022 2

Application

DOCX 48.35 KB 28.11.2022 24.11.2022 1

Application

DOCX 48.35 KB 28.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 18.09.2020 18.09.2020 2

Memorandum of Association

EDOC 43.39 KB 18.09.2020 14.09.2020 1

Shareholders’ register

EDOC 36.8 KB 18.09.2020 14.09.2020 1

Announcement regarding the legal address

DOCX 29.71 KB 18.09.2020 07.09.2020 1

Announcement regarding the legal address

DOCX 29.71 KB 18.09.2020 07.09.2020 1

Announcement regarding the legal address

EDOC 39.44 KB 18.09.2020 07.09.2020 1

Articles of Association

EDOC 34.75 KB 18.09.2020 07.09.2020 1

Application

DOCX 36.31 KB 18.09.2020 07.09.2020 1

Application

DOCX 36.31 KB 18.09.2020 07.09.2020 1

Application

EDOC 53.55 KB 18.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 28.83 KB 18.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.22 KB 18.09.2020 07.09.2020 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