SUŽU PUSSALA, AS
Public Limited Company, Micro company
Place in branch
954 by turnover
49 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SUŽU PUSSALA" |
| Registration number, date | 40103493750, 21.12.2011 |
| VAT number | LV40103493750 from 17.07.2012 Europe VAT register |
| Register, date | Commercial Register, 21.12.2011 |
| Legal address | Jaunciema gatve 79A, Rīga, LV-1024 Check address owners |
| Fixed capital | 284 573 EUR , registered 13.07.2016 (registered payment 05.04.2018: 100 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 187.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 647.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 108.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 615.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 384.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 3 737.72 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 15.06.2022 | 2 562.60 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.11.2020 | 2 860.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 557.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 337.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2019 | 241.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2018 | 990.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.54 | 33.98 | 7.17 |
| Personal income tax (thousands, €) | 0.91 | 4.2 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 7.99 | 3.09 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu Finanšu pakalpojumus un apdrošināšanas darbības papildinošas darbības Operācijas ar nekustamo īpašumu Juridiskie un grāmatvedības pakalpojumi Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās Tirgus un sabiedriskās domas izpēte Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.04.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Spilves iela 2A | Until 29.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Stabu iela 104-4 | Until 23.09.2013 | 11 years ago |
| Rīga, Kalpaka bulvāris 7-31 | Until 06.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (257.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (257.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (257.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (227.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (759.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | HTML (90.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.47 KB) | |
2012 |
Annual report | 21.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| suzupussalavadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 178.47 KB | 04.04.2018 | 22.03.2018 | 6 |
Articles of Association |
TIF | 120.67 KB | 19.07.2016 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 13.02.2014 | 04.09.2013 | 1 |
Articles of Association |
TIF | 112.06 KB | 13.02.2014 | 04.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.49 KB | 13.02.2014 | 04.09.2013 | 1 |
Articles of Association |
TIF | 50.12 KB | 22.12.2011 | 28.09.2011 | 1 |
Memorandum of association |
TIF | 55.56 KB | 22.12.2011 | 28.09.2011 | 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 | 86.09 KB | 14.02.2024 | 14.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 23.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 60.91 KB | 13.06.2023 | 08.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.08 KB | 13.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.03.2022 | 04.03.2022 | 2 |
Other documents |
DOCX | 18.09 KB | 04.03.2022 | 03.03.2022 | 1 |
Other documents |
DOCX | 18.09 KB | 04.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 45.33 KB | 04.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 45.33 KB | 04.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 04.03.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 04.03.2022 | 08.02.2022 | 1 |
Application |
EDOC | 51.71 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 46.57 KB | 01.11.2021 | 27.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.3 KB | 01.11.2021 | 27.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.44 KB | 01.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.01 KB | 05.04.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 05.04.2018 | 05.04.2018 | 3 |
Application |
TIF | 476.52 KB | 04.04.2018 | 22.03.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 49.96 KB | 04.04.2018 | 22.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.08 KB | 04.04.2018 | 22.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.19 KB | 04.04.2018 | 22.03.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 56.38 KB | 04.04.2018 | 22.03.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 50.47 KB | 04.04.2018 | 22.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 211.88 KB | 04.04.2018 | 22.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.92 KB | 04.04.2018 | 22.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 123.37 KB | 19.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.64 KB | 19.07.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 24.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 151.96 KB | 24.03.2016 | 18.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.88 KB | 24.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 08.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 62.89 KB | 08.08.2014 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 13.02.2014 | 09.12.2013 | 2 |
Application |
TIF | 153.03 KB | 13.02.2014 | 29.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 13.02.2014 | 23.09.2013 | 1 |
Application |
TIF | 252.75 KB | 13.02.2014 | 19.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 13.02.2014 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.75 KB | 13.02.2014 | 04.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 106.86 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 658.14 KB | 29.01.2013 | 21.01.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 43.98 KB | 29.01.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 29.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 05.03.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 01.03.2012 | 29.02.2012 | 1 |
Submission/Application |
TIF | 24.02 KB | 01.03.2012 | 28.02.2012 | 1 |
Registration certificates |
TIF | 29.76 KB | 01.03.2012 | 24.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.04 KB | 01.03.2012 | 23.02.2012 | 1 |
Application |
TIF | 160.97 KB | 01.03.2012 | 23.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 40.97 KB | 22.12.2011 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.61 KB | 22.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 22.12.2011 | 28.09.2011 | 1 |
Application |
TIF | 786.52 KB | 22.12.2011 | 28.09.2011 | 7 |
Confirmation or consent to legal address |
TIF | 32.09 KB | 22.12.2011 | 28.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 45.87 KB | 22.12.2011 | 27.09.2011 | 3 |
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