Suurum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Suurum"
Registration number, date 50103748821, 16.01.2014
VAT number None (excluded 10.05.2023) Europe VAT register
Register, date Commercial Register, 16.01.2014
Legal address Dzelzavas iela 57 – 2, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 03.08.2017
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 -0.17 -0.6
Personal income tax (thousands, €) 0 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.54 0.59 0.04
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2017
* 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 % 1 € 1 € 1 Latvia 31.07.2017 03.08.2017

Apply information changes

"Suurum", SIA

Mazā Monētu 2, Rīga, LV-1050 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (166.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (101.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (213.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (85.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (86.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (250.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (208.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Suurum Vadibas Zinojums GP 2015 JPG

2014

 Annual report 16.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Suurum GP 2014 Vadibas zonojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28.5 KB 03.08.2017 31.07.2017 1

Articles of Association

 DOC 29 KB 03.08.2017 31.07.2017 1

Shareholders’ register

DOC 35.5 KB 03.08.2017 31.07.2017 1

Shareholders’ register

DOC 36.5 KB 03.08.2017 31.07.2017 1

Articles of Association

 EDOC 31.63 KB 16.01.2014 27.12.2013 2

Memorandum of Association

 EDOC 32.59 KB 16.01.2014 27.12.2013 1

Shareholders’ register

EDOC 34.38 KB 16.01.2014 27.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 381.41 KB 18.12.2024 18.12.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.52 KB 03.10.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 03.08.2017 03.08.2017 2

Amendments to the Articles of Association

 EDOC 23.73 KB 03.08.2017 31.07.2017 1

Articles of Association

 EDOC 26.15 KB 03.08.2017 31.07.2017 1

Application

 EDOC 6.39 MB 03.08.2017 31.07.2017 1

Application

 PDF 6.67 MB 03.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

 DOC 34 KB 03.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 03.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.65 KB 03.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.63 KB 03.08.2017 31.07.2017 1

Shareholders’ register

EDOC 27.07 KB 03.08.2017 31.07.2017 1

Shareholders’ register

EDOC 41.18 KB 03.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.96 KB 16.01.2014 16.01.2014 2

Registration certificates

 EDOC 489.68 KB 16.01.2014 16.01.2014 1

Application

 DOCX 56.98 KB 16.01.2014 10.01.2014 2

Application

 EDOC 73.54 KB 16.01.2014 10.01.2014 2

Announcement regarding the legal address

 EDOC 31.63 KB 16.01.2014 27.12.2013 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