SUBURBAN, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
37 by paid taxes
20 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 | SIA "SUBURBAN" |
| Registration number, date | 50003471481, 07.12.1999 |
| VAT number | LV50003471481 from 21.06.2002 Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Tvaika iela 4B, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 080 EUR, registered payment 10.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 48.4 | 40.9 | -54.67 |
| Personal income tax (thousands, €) | 7.39 | 9.15 | 4.05 |
| Statutory social insurance contributions (thousands, €) | 11.94 | 15.1 | 6.41 |
| Average employees count | 6 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2021 | 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 | 08.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2021 |
* 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 |
50 % | 55 | € 28 | € 1 540 | Latvia | 25.05.2021 | 10.06.2021 |
Natural person |
50 % | 55 | € 28 | € 1 540 | Latvia | 25.05.2021 | 10.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.11.2006 |
Right to represent individually |
Natural person
(from 02.11.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Feerija" | Until 08.05.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FEERIJA" | Until 30.12.2003 | 21 year ago |
Historical addresses
| Ogre, Vidus prospekts 16a-40 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Vidus prospekts 16A-40 | Until 29.03.2011 | 13 years ago |
| Ogres nov., Ogre, Mednieku iela 19 k-2 - 67 | Until 11.10.2018 | 6 years ago |
| Ikšķiles nov., Tīnūžu pag., Turkalne, Atteku iela 32 | Until 08.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (333.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (304.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | PDF (241.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | PDF (530.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (357.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (486.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| izraksts | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Feer | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | JPG | ||||
2011 |
Annual report | 05.04.2012 | TIF (566.42 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (440.64 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 25.03.2009 | TIF (981.42 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (759.59 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (686.9 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (693.32 KB) | ||
2004 |
Annual report | 04.12.2017 | TIF (915.06 KB) | ||
2003 |
Annual report | 04.12.2017 | TIF (762.22 KB) | ||
2002 |
Annual report | 04.12.2017 | TIF (604.39 KB) | ||
2001 |
Annual report | 04.12.2017 | TIF (911.36 KB) | ||
2000 |
Annual report | 04.12.2017 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.44 KB | 02.06.2021 | 25.05.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.96 KB | 02.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
TIF | 72.91 KB | 02.06.2021 | 25.05.2021 | 4 |
Articles of Association |
TIF | 72.93 KB | 20.04.2021 | 20.04.2021 | 4 |
Shareholders’ register |
TIF | 89.37 KB | 20.04.2021 | 20.04.2021 | 4 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 06.11.2017 | 06.11.2017 | 1 |
Articles of Association |
TIF | 36.55 KB | 06.11.2017 | 06.11.2017 | 2 |
Shareholders’ register |
TIF | 46.99 KB | 06.11.2017 | 06.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.13 KB | 15.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 22.82 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOCX | 83.77 KB | 18.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 18.06.2015 | 15.06.2015 | 2 | |
Shareholders’ register |
TIF | 31.64 KB | 04.12.2017 | 05.02.2011 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 04.12.2017 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 32.01 KB | 04.12.2017 | 17.02.2006 | 1 |
Articles of Association |
TIF | 50.43 KB | 04.12.2017 | 01.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.93 KB | 04.12.2017 | 01.02.2006 | 3 |
Articles of Association |
TIF | 89.63 KB | 04.12.2017 | 22.12.2003 | 3 |
Shareholders’ register |
TIF | 22.72 KB | 04.12.2017 | 22.12.2003 | 1 |
Articles of Association |
TIF | 812.78 KB | 04.12.2017 | 22.11.1999 | 14 |
Memorandum of association |
TIF | 223.83 KB | 04.12.2017 | 01.08.1999 | 5 |
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 | 62.16 KB | 10.06.2021 | 10.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 11.06.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.7 KB | 11.06.2021 | 27.05.2021 | 1 |
Application |
TIF | 195.42 KB | 09.06.2021 | 25.05.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.12 KB | 02.06.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.17 KB | 02.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.2 KB | 02.06.2021 | 25.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 08.05.2021 | 08.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 06.05.2021 | 27.04.2021 | 1 |
Application |
TIF | 514.04 KB | 20.04.2021 | 20.04.2021 | 16 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 20.04.2021 | 20.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 158.86 KB | 10.10.2018 | 08.10.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 193.4 KB | 10.10.2018 | 08.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 196.7 KB | 06.11.2017 | 06.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 169.96 KB | 15.09.2017 | 14.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 15.09.2017 | 14.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.68 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
EDOC | 50.06 KB | 07.07.2015 | 03.07.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 38.52 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 50.39 KB | 18.06.2015 | 18.06.2015 | 2 |
Other documents |
EDOC | 32.26 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 71.04 KB | 18.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.55 KB | 18.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 18.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.93 KB | 07.07.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 04.12.2017 | 29.03.2011 | 2 |
Application |
TIF | 217.64 KB | 04.12.2017 | 24.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 12.25 KB | 04.12.2017 | 16.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.01 KB | 04.12.2017 | 05.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 04.12.2017 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 04.12.2017 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.73 KB | 04.12.2017 | 16.04.2007 | 3 |
Sample report |
TIF | 27.25 KB | 04.12.2017 | 12.04.2007 | 1 |
Application |
TIF | 140.77 KB | 04.12.2017 | 08.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 04.12.2017 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 04.12.2017 | 02.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 04.12.2017 | 31.10.2006 | 2 |
Sample report |
TIF | 28.05 KB | 04.12.2017 | 24.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 04.12.2017 | 17.10.2006 | 1 |
Application |
TIF | 58.9 KB | 04.12.2017 | 16.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 04.12.2017 | 16.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 04.12.2017 | 02.03.2006 | 2 |
Sample report |
TIF | 29.8 KB | 04.12.2017 | 24.02.2006 | 1 |
Acceptance-conveyance act |
TIF | 54.45 KB | 04.12.2017 | 17.02.2006 | 1 |
Application |
TIF | 128.86 KB | 04.12.2017 | 17.02.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.07 KB | 04.12.2017 | 06.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 04.12.2017 | 01.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.56 KB | 04.12.2017 | 01.02.2006 | 3 |
Appraisal reports |
TIF | 2.24 MB | 04.12.2017 | 10.10.2005 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 04.12.2017 | 30.12.2003 | 1 |
Registration certificates |
TIF | 107.4 KB | 04.12.2017 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 04.12.2017 | 23.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 04.12.2017 | 22.12.2003 | 1 |
Application |
TIF | 212.52 KB | 04.12.2017 | 22.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 04.12.2017 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.57 KB | 04.12.2017 | 22.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 04.12.2017 | 07.12.1999 | 1 |
Registration certificates |
TIF | 60.76 KB | 04.12.2017 | 07.12.1999 | 1 |
Application |
TIF | 111.22 KB | 04.12.2017 | 02.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.03 KB | 04.12.2017 | 22.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 04.12.2017 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 61.99 KB | 04.12.2017 | 20.09.1999 | 1 |
Sample report |
TIF | 27.9 KB | 04.12.2017 | 26.04.1999 | 1 |
Copy of the personal identification document |
TIF | 111.13 KB | 04.12.2017 | 29.09.1997 | 1 |
Copy of the personal identification document |
TIF | 45.38 KB | 04.12.2017 | 23.01.1995 | 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