SŪTĪJUMS.LV, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
34 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SŪTĪJUMS.LV"
Registration number, date 40103925941, 31.08.2015
VAT number LV40103925941 from 05.09.2015 Europe VAT register
Register, date Commercial Register, 31.08.2015
Legal address Rēznas iela 5 – 43, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 23.02.2016
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, €) -0.46 -0.54 -0.33
Personal income tax (thousands, €) 0.14 0.15 0.21
Statutory social insurance contributions (thousands, €) 0.23 0.26 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2024
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   26.07.2024
* 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 % 3 000 € 1 € 3 000 Latvia 04.07.2024 26.07.2024

Apply information changes

ML

"Sūtījums.LV", SIA

Bieķensalas 22, Rīga, LV-1004 Check address owners

Kurjeru pakalpojumi

http://www.sutijums.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AtoB" Until 05.04.2016 8 years ago

Historical addresses

Rīga, Valdeķu iela 1-44 Until 18.09.2015 9 years ago
Rīga, Zentenes iela 26 - 8 Until 23.02.2016 8 years ago
Rīga, Valdeķu iela 1 - 44 Until 03.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (78.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (78.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (77.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 314.57 KB 26.07.2024 04.07.2024 1

Shareholders’ register

PDF 50.16 KB 03.11.2021 07.10.2021 1

Amendments to the Articles of Association

 DOCX 85 KB 31.03.2016 30.03.2016 1

Articles of Association

 DOCX 75.15 KB 31.03.2016 30.03.2016 1

Articles of Association

 PDF 42.7 KB 17.02.2016 28.01.2016 1

Shareholders’ register

PDF 76.89 KB 11.02.2016 28.01.2016 1

Regulations for the increase/reduction of the equity

 DOC 13 KB 08.02.2016 28.01.2016 1

Amendments to the Articles of Association

 DOC 11 KB 01.02.2016 28.01.2016 1

Articles of Association

 PDF 112.18 KB 26.08.2015 29.07.2015 1

Memorandum of association

 PDF 132.53 KB 26.08.2015 29.07.2015 1

Shareholders’ register

PDF 113.03 KB 26.08.2015 29.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 1000.15 KB 26.07.2024 17.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 15.42 KB 26.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 03.11.2021 03.11.2021 2

Announcement regarding the legal address

 DOCX 25.3 KB 03.11.2021 01.11.2021 1

Announcement regarding the legal address

 DOCX 25.3 KB 03.11.2021 01.11.2021 1

Application

 PDF 734.33 KB 03.11.2021 07.10.2021 1

Application

 PDF 734.33 KB 03.11.2021 07.10.2021 1

Protocols/decisions of a company/organisation

 PDF 44.43 KB 03.11.2021 07.10.2021 1

Protocols/decisions of a company/organisation

 PDF 44.43 KB 03.11.2021 07.10.2021 1

Shareholders’ register

EDOC 67.53 KB 03.11.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 05.04.2016 05.04.2016 2

Submission/Application

 DOCX 82.66 KB 13.04.2016 30.03.2016 1

Amendments to the Articles of Association

 EDOC 68.78 KB 31.03.2016 30.03.2016 1

Articles of Association

 EDOC 62.3 KB 31.03.2016 30.03.2016 1

Application

 DOCX 22.57 KB 31.03.2016 30.03.2016 2

Application

 EDOC 38.85 KB 31.03.2016 30.03.2016 2

Protocols/decisions of a company/organisation

 EDOC 59.66 KB 31.03.2016 30.03.2016 1

Protocols/decisions of a company/organisation

 DOC 130.5 KB 31.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.41 KB 23.02.2016 23.02.2016 2

Articles of Association

 PDF 112.59 KB 17.02.2016 28.01.2016 1

Application

 PDF 130.07 KB 11.02.2016 28.01.2016 4

Application

 PDF 159.68 KB 11.02.2016 28.01.2016 4

Shareholders’ register

EDOC 81.44 KB 11.02.2016 28.01.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 08.02.2016 28.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 44.24 KB 08.02.2016 28.01.2016 1

Regulations for the increase/reduction of the equity

 EDOC 21.3 KB 08.02.2016 28.01.2016 1

Amendments to the Articles of Association

 EDOC 20.87 KB 01.02.2016 28.01.2016 1

Announcement regarding the legal address

 DOC 12 KB 01.02.2016 28.01.2016 1

Announcement regarding the legal address

 EDOC 20.92 KB 01.02.2016 28.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 01.02.2016 28.01.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.85 KB 01.02.2016 28.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.62 KB 01.02.2016 28.01.2016 1

Bank statements or other document regarding the payment of the equity

XLS 11 KB 01.02.2016 28.01.2016 1

Confirmation or consent to legal address

 DOC 11 KB 01.02.2016 28.01.2016 1

Confirmation or consent to legal address

 EDOC 20.84 KB 01.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.54 KB 23.09.2015 18.09.2015 2

Confirmation or consent to legal address

 TIF 26.1 KB 23.09.2015 14.09.2015 1

Application

 TIF 187.96 KB 23.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 192.41 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 31.08.2015 31.08.2015 2

Announcement regarding the legal address

 PDF 133.8 KB 26.08.2015 29.07.2015 1

Application

 PDF 197.01 KB 26.08.2015 29.07.2015 2

Confirmation or consent to legal address

 PDF 175.52 KB 20.07.2015 20.07.2015 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