Successu, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Successu" , Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103793753, 28.05.2014 |
| VAT number | LV40103793753 from 06.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2014 |
| Legal address | Voldemāra Baloža iela 20 – 43, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Successu, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 132.06 | 61.84 | 55.04 |
| Personal income tax (thousands, €) | 20.64 | 20.30 | 16.12 |
| Statutory social insurance contributions (thousands, €) | 58.47 | 69.63 | 49.27 |
| Average employees count | 37 | 46 | 48 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2023 | 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 | 13.04.2023 |
* 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 % | 10 | € 300 | € 3 000 | 31.03.2023 | 13.04.2023 |
Contacts in cooperation with
Apply information changes
"Successu", SIA
Valmiermuiža, Ozolu 2-6, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Gobas iela 32 - 56 | Until 08.08.2017 | 8 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Ozolu iela 2 - 6 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmieras pag., Valmiermuiža, Ozolu iela 2 - 6 | Until 16.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Successu VadibasZinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Successu Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Successu VadibasZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SuccessuSIA Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Successu 2020 Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (705.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (671.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Successu GP Ip lemums 2017 27042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vad.zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 28.05.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.13 KB | 13.04.2023 | 31.03.2023 | 1 |
Articles of Association |
DOC | 40 KB | 16.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOC | 40 KB | 16.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
TIF | 70.44 KB | 11.10.2019 | 03.10.2019 | 3 |
Shareholders’ register |
TIF | 43.52 KB | 09.04.2019 | 08.04.2019 | 2 |
Articles of Association |
TIF | 44.92 KB | 12.04.2019 | 02.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.35 KB | 09.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
TIF | 171.59 KB | 02.05.2017 | 12.04.2017 | 4 |
Shareholders’ register |
TIF | 87.53 KB | 08.01.2015 | 17.12.2014 | 3 |
Articles of Association |
TIF | 12.19 KB | 15.07.2014 | 24.05.2014 | 1 |
Memorandum of association |
TIF | 36.9 KB | 15.07.2014 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 48.02 KB | 15.07.2014 | 23.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.74 KB | 13.04.2023 | 06.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 13.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.03.2022 | 16.03.2022 | 2 |
Articles of Association |
EDOC | 17.97 KB | 16.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 47.65 KB | 16.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 47.65 KB | 16.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.86 KB | 16.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.86 KB | 16.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 211.89 KB | 11.10.2019 | 07.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 11.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 224.85 KB | 09.04.2019 | 08.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.75 KB | 09.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 12.04.2019 | 02.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.82 KB | 09.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 74.52 KB | 08.08.2017 | 02.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 08.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 09.05.2017 | 09.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.9 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 230.49 KB | 02.05.2017 | 20.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 08.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 240.81 KB | 08.01.2015 | 17.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 08.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.6 KB | 08.01.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.72 KB | 15.07.2014 | 28.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 15.07.2014 | 23.05.2014 | 1 |
Application |
TIF | 430.29 KB | 15.07.2014 | 23.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 15.07.2014 | 23.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 15.07.2014 | 23.05.2014 | 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