Suvoroff Trade OU, 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 | Removed from the register, 12.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Suvoroff Trade OU |
| Registration number, date | 40103746369, 07.01.2014 |
| VAT number | None (excluded 31.01.2022) Europe VAT register |
| Register, date | Commercial Register, 07.01.2014 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.03.2014 (registered payment 10.03.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.2 | 18.86 |
| Personal income tax (thousands, €) | -0.02 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | TIFF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| . . | JPG | ||||
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 07.01.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 480.62 KB | 06.01.2015 | 17.12.2014 | 5 |
Shareholders’ register |
TIF | 185.92 KB | 13.03.2014 | 11.03.2014 | 4 |
Articles of Association |
TIF | 852.64 KB | 12.03.2014 | 05.03.2014 | 14 |
Shareholders’ register |
TIF | 130.74 KB | 12.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 182.67 KB | 12.03.2014 | 05.03.2014 | 4 |
Articles of Association |
DOCX | 62.87 KB | 12.02.2014 | 02.01.2014 | 11 |
Articles of Association |
DOC | 27 KB | 12.02.2014 | 02.01.2014 | 11 |
Memorandum of Association |
DOCX | 45.84 KB | 02.01.2014 | 02.01.2014 | 5 |
Shareholders’ register |
TIF | 568.29 KB | 13.02.2014 | 17.12.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.96 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.98 KB | 04.02.2022 | 09.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 215.98 KB | 06.01.2015 | 17.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 223.56 KB | 06.01.2015 | 30.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 149.55 KB | 13.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 12.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 132.73 KB | 12.03.2014 | 05.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.47 KB | 12.03.2014 | 05.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.64 KB | 12.03.2014 | 05.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.1 KB | 12.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.44 KB | 12.03.2014 | 05.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 48.08 KB | 13.03.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 13.02.2014 | 07.01.2014 | 2 |
Registration certificates |
TIF | 125.8 KB | 13.02.2014 | 07.01.2014 | 1 |
Articles of Association |
EDOC | 106.07 KB | 12.02.2014 | 02.01.2014 | 11 |
Application |
EDOC | 52.69 KB | 02.01.2014 | 02.01.2014 | 2 |
Application |
DOC | 95.5 KB | 02.01.2014 | 02.01.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 27.36 KB | 02.01.2014 | 02.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 02.01.2014 | 02.01.2014 | 1 |
Memorandum of Association |
EDOC | 61.88 KB | 02.01.2014 | 02.01.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 128.88 KB | 13.02.2014 | 17.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 176.82 KB | 13.02.2014 | 17.12.2013 | 4 |
Announcement regarding the legal address |
TIF | 18.26 KB | 13.02.2014 | 16.12.2013 | 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