Igor Sutugin consulting, SIA
Limited Liability Company, Micro company
Place in branch
388 by turnover
220 by profit
231 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Igor Sutugin consulting" |
| Registration number, date | 40203269109, 26.10.2020 |
| VAT number | LV40203269109 from 23.03.2021 Europe VAT register |
| Register, date | Commercial Register, 26.10.2020 |
| Legal address | Vēsmas iela 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.89 | 13.86 | 14.8 |
| Personal income tax (thousands, €) | 1.8 | 2.14 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 2.11 | 1.87 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 26.10.2020 | 26.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IGOR SUTUGIN CONSULTING SIA Vad bas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IGOR SUTUGIN CONSULTING SIA Vad bas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IGOR SUTUGIN CONSULTING SIA Vad bas zinojums 2021 | |||||
2020 |
Annual report | 26.10.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 14 KB | 26.10.2020 | 13.10.2020 | 1 |
Memorandum of Association |
DOCX | 10.53 KB | 26.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
DOCX | 10.7 KB | 26.10.2020 | 13.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 29.2 KB | 26.10.2020 | 21.10.2020 | 10 |
Application |
EDOC | 36.2 KB | 26.10.2020 | 21.10.2020 | 10 |
Articles of Association |
EDOC | 11.84 KB | 26.10.2020 | 13.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.92 KB | 26.10.2020 | 13.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.69 KB | 26.10.2020 | 13.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 9.61 KB | 26.10.2020 | 13.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.55 KB | 26.10.2020 | 13.10.2020 | 1 |
Memorandum of Association |
EDOC | 18.59 KB | 26.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
EDOC | 18.56 KB | 26.10.2020 | 13.10.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register