SUBITECH, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 25.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUBITECH" |
| Registration number, date | 50103307641, 16.07.2010 |
| VAT number | None (excluded 18.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Rīga, Kauguru iela 4 Check address owners |
| Fixed capital | 2 868 EUR , registered 18.12.2014 (registered payment 18.12.2014: 2 868 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical addresses
| Rīga, Kalnciema iela 40E | Until 05.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.10.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2010 |
Annual report | 16.07.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.65 KB | 15.11.2018 | 10.07.2018 | 5 |
Articles of Association |
TIF | 299.28 KB | 19.12.2014 | 03.10.2014 | 6 |
Shareholders’ register |
TIF | 72.93 KB | 19.12.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 163.7 KB | 19.12.2014 | 03.10.2014 | 4 |
Shareholders’ register |
TIF | 22.47 KB | 27.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 29.05 KB | 09.11.2011 | 18.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 09.11.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 31.67 KB | 09.11.2011 | 29.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.8 KB | 09.11.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 22.11 KB | 10.05.2011 | 08.04.2011 | 1 |
Articles of Association |
TIF | 23.05 KB | 28.07.2010 | 14.07.2010 | 1 |
Memorandum of association |
TIF | 95.38 KB | 28.07.2010 | 14.07.2010 | 3 |
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 | 95.21 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 27.12.2021 | 27.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 27.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 19.10.2021 | 19.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 14.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 09.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.07.2021 | 09.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 06.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.52 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.11.2018 | 20.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.72 KB | 15.11.2018 | 28.10.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 111.67 KB | 15.11.2018 | 04.09.2018 | 2 |
Application |
TIF | 93.29 KB | 07.11.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 27.04.2017 | 27.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.39 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.67 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 154.53 KB | 19.12.2014 | 03.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.1 KB | 19.12.2014 | 03.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 27.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 79.25 KB | 27.12.2011 | 20.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.95 KB | 09.11.2011 | 07.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 09.11.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 09.11.2011 | 29.09.2011 | 2 |
Application |
TIF | 152.47 KB | 09.11.2011 | 12.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 06.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 152.19 KB | 06.07.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 10.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 80.15 KB | 10.05.2011 | 08.04.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.07 KB | 10.05.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 28.07.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 68.24 KB | 28.07.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 28.07.2010 | 12.06.2010 | 1 |
Appraisal reports |
TIF | 18.69 KB | 28.07.2010 | 12.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.8 KB | 28.07.2010 | 12.06.2010 | 3 |
Application |
TIF | 319.6 KB | 28.07.2010 | 07.06.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.36 KB | 09.11.2011 | 3 |
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