SŪCS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SŪCS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003322290, 23.12.1996
Register, Included in The Register Commercial register, 09.09.2003
SEPA identifier LV40ZZZ40003322290
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003322290 Isn't active 13.01.199704.09.2007
Check in EU VAT register
Legal address Legal address: Augšdaugavas nov., Maļinovas pag., Maļinova, Rēzeknes iela 17, LV-5459 Previous addresses
Other registered in this address
Postal address Rēzeknes iela 17, Maļinova, Maļinovas pag., Augšdaugavas nov., LV-5459
Registration certificate number, date Nr. K070305. 31.08.2007
Fixed capital Paid capital - 25 612.00 EUR (Registered in State Enterprise register 25.02.2004)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.06.2024
Encumbrances
Liquidation process 26.11.2008. Daugavpils tiesas 27.10.2008. spriedums lietā Nr.C12208208, 2082/08
Suspension of economic activity
  • 05.07.2013. Decision on the suspension of economic activity. From 18.07.2013. it is not allowed to perform transactions. (Source: SRS)
  • 12.07.2013. 12.07.2013. reģistrēta saimnieciskās darbības apturēšana, pamatojoties uz Valsts ieņēmumu dienesta 05.07.2013. lēmumu Nr.8.23-15/L-16841 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.10.2024
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 (10)
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 26.11.2008 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2007 600 28.46 EUR" 17 074.46 EUR" 66.66667 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2003 300 28.46 EUR" 8 537.23 EUR" 33.33333 % 09.09.2003
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 37441 - 37462
 37441 - 37462

About the company's comparative indices

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