SUB Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SUB Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103717196, 03.10.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 03.10.2013 | ||||||||||||
SEPA identifier | LV56ZZZ40103717196 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Ainavas iela 2A - 14, LV-1084 Other registered in this address | ||||||||||||
Postal address | Ainavas iela 2A - 14, Rīga, LV-1084 | ||||||||||||
Registration certificate number, date | Nr. K152413. 03.10.2013 | ||||||||||||
Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 03.10.2013) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.07.2023 | ||||||||||||
The State support | The State support history (Actual record: 15.03.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 29.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20604444 +371 27200777 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.06.2015 |
2013 , Annual report , 03.10.2013 - 31.12.2013 , 20.05.2014 | 03.10.2013 - 31.12.2013 | Annual report | 20.05.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.10.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.10.2017 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 10.07.2017 | 50 | 30.00 EUR | 1 500.00 EUR | 50.00 % | 28.07.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 10.07.2017 | 50 | 30.00 EUR | 1 500.00 EUR | 50.00 % | 28.07.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 102183 - 102212 | 102183 - 102212 | ||
Net turnover
17128 , Major
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17128 |
Major | |
Profit or loss
100462
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100462 |
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Equity capital
109395
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109395 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
46637
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46637 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
83355 - 83357 , Companies
|
83355 - 83357 |
Companies | |
Profitability
53878 , Companies
|
53878 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |