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
VAT identification number Status Registered Excluded
LV40103717196 Is active 15.10.2013
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)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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)
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
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
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
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
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 * 102658 - 102687
 102658 - 102687
Net turnover
  16838 , Major
 16838
Major
Profit or loss
  98846
 98846
Equity capital
  107610
 107610
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  45925
 45925
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  82179 - 82181 , Companies
 82179 - 82181
Companies
Profitability
  53110 , Companies
 53110
Companies

About the company's comparative indices

Legal address on the map
SUB Latvia Legal address on the map
Publications (0)