SITESUPRA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SITESUPRA"
Legal form Limited liability company (SIA)
Registration number, date 40103624765, 14.01.2013
Register, Included in The Register Commercial register, 14.01.2013
SEPA identifier LV77ZZZ40103624765
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103624765 Isn't active 23.01.201316.02.2021
Legal address Legal address: Rīga, Avotu iela 9 - 6, LV-1011 Previous addresses
Other registered in this address
Postal address Avotu iela 9 - 6, Rīga, LV-1011
Registration certificate number, date Nr. K137349. 14.01.2013
Fixed capital Paid capital - 39 744.00 EUR (Registered in State Enterprise register 17.03.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.02.2021
Encumbrances
Liquidation process 18.02.2021. 04.02.2021. dalībnieku sapulces Nr. 1/21 lēmums
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67293346
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 (8)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 1192 1.00 EUR 1 192.00 EUR 2.99919 % 17.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100166003, 100166005
From 11.03.2016 9738 1.00 EUR 9 738.00 EUR 24.50181 % 17.03.2016
Document country on the date of registration: Latvia
SIA "PiObi"(50103781351)Rīga, Baznīcas iela 20/22 - 40 Actual address: Rīga, Duntes iela 6
From 11.03.2016 18282 1.00 EUR 18 282.00 EUR 45.9994 % 17.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100166002, 100166004
From 11.03.2016 9738 1.00 EUR 9 738.00 EUR 24.50181 % 17.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 794 1.00 EUR 794.00 EUR 1.99779 % 17.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 96793 - 96818
 96793 - 96818

About the company's comparative indices

Legal address on the map
SITESUPRA Legal address on the map
Publications (0)