SUPRO Nami, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "SUPRO Nami"
Legal form Limited liability company (SIA)
Registration number, date 40103649754, 19.03.2013
Register, Included in The Register Commercial register, 19.03.2013
SEPA identifier LV09ZZZ40103649754
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103649754 Is active 13.07.2013
Check in EU VAT register
Legal address Legal address: Rīga, Kārļa Mīlenbaha iela 1A, LV-1050 Previous addresses
Other registered in this address
Postal address Kārļa Mīlenbaha iela 1A, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K146971. 19.03.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 13.08.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2024
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29269869
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 30.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 30.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SUPRO Service Gmbh(Registration number: HRB168738)Potsdamer Strasse 92, 10785, Berlin
From 07.08.2019 20 142.00 EUR 2 840.00 EUR 100.00 % 13.08.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.01.2023

From personal ID number
To personal ID number

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 98273 - 98298
 98273 - 98298
Net turnover
  16327 , Major
 16327 		Major
Profit or loss
  17331
 17331
Equity capital
  3608
 3608
Fixed assets
  4232
 4232
Balance
  6107
 6107
Tangible assets
  3235
 3235
Liquidity
  22386 , Companies
 22386 		Companies
Profitability
  40269 , Companies
 40269 		Companies

About the company's comparative indices

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