Sooper, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sooper"
Registration number, date 40203104826, 10.11.2017
VAT number None (excluded 09.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2017
Legal address "Bukas 1" – 4, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 10.33
Personal income tax (thousands, €) 0 0.02 1.52
Statutory social insurance contributions (thousands, €) 0 0.13 2.49
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

Spēkā no Status
13.01.2025 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "EHRLE Mārupe" Until 28.10.2022 3 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 114 Until 28.02.2019 6 years ago
Mārupes nov., Mārupe, Daugavas iela 28 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 28 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Daugavas iela 28 Until 28.10.2022 3 years ago
Rīga, Kurpnieku iela 5 Until 13.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (318.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (306.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (277.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.11 KB) €11.00

2017

Annual report 10.11.2017 - 31.12.2017 10.05.2018  PDF (1.12 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 475.96 KB 13.01.2025 07.01.2025 1

Shareholders’ register

EDOC 112.16 KB 13.01.2025 07.01.2025 1

Amendments to the Articles of Association

DOCX 14.55 KB 28.10.2022 20.10.2022 1

Amendments to the Articles of Association

DOCX 14.55 KB 28.10.2022 20.10.2022 1

Articles of Association

DOCX 19.38 KB 28.10.2022 20.10.2022 1

Articles of Association

DOCX 19.38 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 18.55 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 18.55 KB 28.10.2022 20.10.2022 1

Shareholders’ register

DOCX 18.11 KB 04.11.2020 03.11.2020 1

Shareholders’ register

DOCX 16.66 KB 28.02.2019 22.02.2019 1

Amendments to the Articles of Association

DOCX 15.55 KB 14.02.2019 08.02.2019 1

Articles of Association

DOCX 19.4 KB 14.02.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.79 KB 14.02.2019 08.02.2019 1

Shareholders’ register

DOCX 18.52 KB 14.02.2019 08.02.2019 1

Articles of Association

DOCX 19 KB 10.11.2017 11.10.2017 1

Memorandum of Association

DOCX 19.98 KB 10.11.2017 11.10.2017 1

Shareholders’ register

DOCX 18.54 KB 10.11.2017 11.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 485.97 KB 09.01.2025 09.01.2025 5

Protocols/decisions of a company/organisation

EDOC 185.35 KB 13.01.2025 07.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 28.10.2022 28.10.2022 2

Application

DOCX 55.08 KB 28.10.2022 25.10.2022 1

Application

DOCX 55.08 KB 28.10.2022 25.10.2022 1

Amendments to the Articles of Association

EDOC 20.83 KB 28.10.2022 20.10.2022 1

Articles of Association

EDOC 25.31 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 18.25 KB 28.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

DOCX 18.25 KB 28.10.2022 20.10.2022 1

Shareholders’ register

EDOC 41.33 KB 28.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 09.09.2022 09.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 06.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 04.11.2020 04.11.2020 2

Application

EDOC 53.86 KB 04.11.2020 03.11.2020 1

Application

DOCX 48.83 KB 04.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.11 KB 04.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

EDOC 29.75 KB 04.11.2020 03.11.2020 1

Shareholders’ register

EDOC 24.1 KB 04.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 10.03.2020 10.03.2020 2

Application

DOCX 52.99 KB 10.03.2020 05.03.2020 3

Application

EDOC 61.3 KB 10.03.2020 05.03.2020 3

Protocols/decisions of a company/organisation

DOCX 16.07 KB 10.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

EDOC 37.32 KB 10.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 28.02.2019 28.02.2019 2

Confirmation or consent to legal address

DOCX 14.02 KB 28.02.2019 26.02.2019 2

Confirmation or consent to legal address

JPG 1.64 MB 28.02.2019 26.02.2019 2

Confirmation or consent to legal address

EDOC 1.65 MB 28.02.2019 26.02.2019 2

Application

EDOC 64.71 KB 28.02.2019 22.02.2019 5

Application

DOCX 56.21 KB 28.02.2019 22.02.2019 5

Protocols/decisions of a company/organisation

DOCX 14.44 KB 28.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 35.71 KB 28.02.2019 22.02.2019 1

Shareholders’ register

EDOC 49.41 KB 28.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.02.2019 14.02.2019 2

Amendments to the Articles of Association

EDOC 25.1 KB 14.02.2019 08.02.2019 1

Articles of Association

EDOC 28.56 KB 14.02.2019 08.02.2019 1

Application

DOCX 47.82 KB 14.02.2019 08.02.2019 1

Application

EDOC 56.33 KB 14.02.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.7 KB 14.02.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 14.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.89 KB 14.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 13.22 KB 14.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

DOCX 18.93 KB 14.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

EDOC 27.86 KB 14.02.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.4 KB 14.02.2019 08.02.2019 1

Shareholders’ register

EDOC 27.87 KB 14.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 21.01.2019 21.01.2019 2

Statement regarding the beneficial owners

TIF 73.64 KB 21.01.2019 09.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 10.11.2017 10.11.2017 2

Application

DOCX 41.13 KB 10.11.2017 06.11.2017 3

Application

EDOC 67.7 KB 10.11.2017 06.11.2017 3

Announcement regarding the legal address

DOCX 16.14 KB 10.11.2017 11.10.2017 1

Announcement regarding the legal address

EDOC 43.29 KB 10.11.2017 11.10.2017 1

Articles of Association

EDOC 46.06 KB 10.11.2017 11.10.2017 1

Confirmation or consent to legal address

PDF 108.33 KB 10.11.2017 11.10.2017 2

Confirmation or consent to legal address

DOCX 13.86 KB 10.11.2017 11.10.2017 2

Confirmation or consent to legal address

EDOC 148.98 KB 10.11.2017 11.10.2017 2

Memorandum of Association

EDOC 47.04 KB 10.11.2017 11.10.2017 1

Shareholders’ register

EDOC 45.82 KB 10.11.2017 11.10.2017 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