SUSKOV GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SUSKOV GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203252329, 31.07.2020
Register, Included in The Register Commercial register, 31.07.2020
SEPA identifier LV97ZZZ40203252329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203252329 Isn't active 02.10.202015.05.2024
Check in EU VAT register
Legal address Legal address: Talsu nov., Kolkas pag., "Vikāri", LV-3275 Previous addresses
Other registered in this address
Postal address "Vikāri", Kolkas pag., Talsu nov., LV-3275
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.05.2024)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.11.2024
Creditor notifications Yes  (Actual record: 12.11.2024)
Encumbrances
Activity termination 12.11.2024. Valsts ieņēmumu dienesta 21.08.2024. lēmums Nr.30.1/17.22.1/90467
Suspension of economic activity
  • 15.05.2024. Decision on the suspension of economic activity. From 18.05.2024. it is not allowed to perform transactions. (Source: SRS)
  • 17.05.2024. Valsts ieņēmumu dienesta 15.05.2024. lēmums Nr.30.3/17.9.3/55198 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 4 773.97 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials
The company has no current officials since 12.11.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 03.05.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 Latvia Estonia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 146276 - 146300
 146276 - 146300
Net turnover
  50917 , Major
 50917 		Major
Profit or loss
  101770
 101770
Equity capital
  98310 - 98311
 98310 - 98311
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  65931 - 65934
 65931 - 65934
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  77872 - 77876 , Companies
 77872 - 77876 		Companies
Profitability
  18228 , Companies
 18228 		Companies

About the company's comparative indices

SUSKOV GROUP mentioned in newspapers   SUSKOV GROUP zo.lv catalogue
Legal address on the map
SUSKOV GROUP Legal address on the map
Publications (0)