SUVILINNA LV, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 04.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUVILINNA LV" |
| Registration number, date | 44103096232, 16.10.2014 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 300 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.08.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 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
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.08.2020 |
* 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 % | 30 | € 10 | € 300 | Estonia | 14.06.2016 | 30.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.10.2014 |
Right to represent individually |
Natural person
(from 16.10.2014 )
|
Historical addresses
| Valmiera, Beātes iela 30A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (159.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (76.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (79.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (320.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (537.55 KB) | €8.00 |
2014 |
Annual report | 16.10.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
BDOC | 26.86 KB | 27.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DDOC | 29.16 KB | 16.10.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 15.42 KB | 17.10.2014 | 25.09.2014 | 1 |
Memorandum of Association |
TIF | 47.04 KB | 17.10.2014 | 25.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.8 KB | 03.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 16.73 KB | 31.07.2020 | 30.07.2020 | 2 |
Application |
ASICE | 22.52 KB | 31.07.2020 | 30.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 31.07.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 10.15 KB | 31.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.6 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
BDOC | 36.03 KB | 27.06.2016 | 14.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
BDOC | 15.07 KB | 27.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 14.01 KB | 27.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 17.10.2014 | 16.10.2014 | 2 |
Registration certificates |
TIF | 21.58 KB | 17.10.2014 | 16.10.2014 | 1 |
Announcement regarding the legal address |
DDOC | 39.56 KB | 16.10.2014 | 15.10.2014 | 1 |
Application |
DDOC | 93.04 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 174.79 KB | 17.10.2014 | 25.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 17.10.2014 | 25.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 130.57 KB | 17.10.2014 | 25.09.2014 | 2 |
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