Suvenīru paradīze, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
20 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Suvenīru paradīze" |
| Registration number, date | 40103788767, 14.05.2014 |
| VAT number | LV40103788767 from 24.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Bruknas iela 14 – 106, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.61 | 15.29 | 9.71 |
| Personal income tax (thousands, €) | 0 | 0.38 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.27 | 2.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Chairperson of the Board | Right to represent individually | 31.01.2020 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 22.11.2019 | 31.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 12.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10 k-6 - 106 | Until 29.11.2017 | 7 years ago |
| Rīga, Ozolciema iela 14 - 106 | Until 01.12.2017 | 7 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 | |||||
| GP 2023 Suveniru paradize | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Suveniru paradize | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Suveniru paradize 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Suveniru paradize | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (523.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (191.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads Suveniri | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 gads SP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 gads SP | |||||
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 12.03.2015 | HTML (93.77 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.28 KB | 04.02.2020 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 20.04 KB | 04.02.2020 | 22.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 04.02.2020 | 22.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 04.02.2020 | 22.11.2019 | 1 |
Articles of Association |
TIF | 10.51 KB | 16.05.2014 | 12.05.2014 | 1 |
Memorandum of Association |
TIF | 25.29 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 45.57 KB | 16.05.2014 | 12.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.32 KB | 04.02.2020 | 31.01.2020 | 23 |
Application |
DOCX | 94.75 KB | 04.02.2020 | 31.01.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 31.01.2020 | 31.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 04.02.2020 | 22.11.2019 | 1 |
Articles of Association |
EDOC | 28.73 KB | 04.02.2020 | 22.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.87 KB | 04.02.2020 | 22.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.67 KB | 04.02.2020 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 04.02.2020 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.81 KB | 04.02.2020 | 22.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.94 KB | 04.02.2020 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 04.02.2020 | 22.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 31.01.2020 | 22.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 31.01.2020 | 22.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.97 KB | 31.01.2020 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.43 KB | 13.01.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.28 KB | 13.01.2015 | 08.01.2015 | 1 |
Application |
TIF | 204.8 KB | 13.01.2015 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 16.05.2014 | 14.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.47 KB | 16.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 957.95 KB | 16.05.2014 | 12.05.2014 | 8 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 16.05.2014 | 12.05.2014 | 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