Suteki, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Suteki"
Registration number, date 40203356054, 27.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2021
Legal address Rožu prospekts 80, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 27.10.2021
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2024
* 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 % 10 € 10 € 100 Latvia 08.04.2024 18.04.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Suteki" Until 18.04.2024 8.5 months ago

Historical addresses

Ogres nov., Birzgales pag., Birzgale, Nākotnes iela 13 - 12 Until 18.04.2024 8.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.08 KB 18.04.2024 08.04.2024 1

Shareholders’ register

EDOC 23.46 KB 18.04.2024 08.04.2024 1

Shareholders’ register

DOC 17.5 KB 27.10.2021 14.10.2021 1

Shareholders’ register

DOC 17.5 KB 27.10.2021 14.10.2021 1

Articles of Association

 DOCX 7.68 KB 27.10.2021 20.09.2021 1

Articles of Association

 DOCX 7.68 KB 27.10.2021 20.09.2021 1

Memorandum of Association

 DOCX 7.8 KB 27.10.2021 20.09.2021 1

Memorandum of Association

 DOCX 7.8 KB 27.10.2021 20.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 580.38 KB 18.04.2024 15.04.2024 1

Consent of a member of the Board / executive director

 EDOC 20.11 KB 18.04.2024 08.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.06 KB 18.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 27.10.2021 27.10.2021 2

Application

 DOCX 567.34 KB 27.10.2021 21.10.2021 1

Application

 DOCX 567.34 KB 27.10.2021 21.10.2021 1

Shareholders’ register

EDOC 11.7 KB 27.10.2021 14.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.56 KB 27.10.2021 26.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 187.56 KB 27.10.2021 26.09.2021 1

Articles of Association

 EDOC 15.78 KB 27.10.2021 20.09.2021 1

Consent of a member of the Board / executive director

 DOCX 7.29 KB 27.10.2021 20.09.2021 1

Consent of a member of the Board / executive director

 DOCX 7.29 KB 27.10.2021 20.09.2021 1

Memorandum of Association

 EDOC 15.94 KB 27.10.2021 20.09.2021 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