Please, authorize, to proceed
SŪCS, SIA
Limited Liability 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.
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 | Economic activity suspended, 12.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SŪCS" |
| Registration number, date | 40003322290, 23.12.1996 |
| VAT number | None (excluded 04.09.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Rēzeknes iela 17, Maļinova, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners |
| Fixed capital | 25 612 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.11.2008)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
66.67 % | 600 | LVL 20 | LVL 12 000 | 30.08.2007 | 03.07.2009 | |
Natural person |
33.33 % | 300 | LVL 20 | LVL 6 000 | 09.09.2003 | 09.09.2003 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BaltCoffee" | Until 30.08.2007 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TROPS" | Until 29.11.2002 | 24 years ago |
Historical addresses
| Rīga, Viestura prospekts 37-69 | Until 17.05.2001 | 25 years ago |
|---|---|---|
| Rīga, Dravnieku iela 6-101 | Until 29.11.2002 | 24 years ago |
| Rīga, Rūpniecības iela 23 | Until 30.08.2007 | 19 years ago |
| Daugavpils rajons, Maļinovas pagasts, Maļinova, Rēzeknes iela 17 | Until 03.07.2009 | 17 years ago |
| Daugavpils nov., Maļinovas pag., Maļinova, Rēzeknes iela 17 | Until 05.01.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 18.07.2007 | TIF (542.57 KB) | ||
2005 |
Annual report | 24.10.2006 | PDF (484.01 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.76 KB | 19.06.2024 | 19.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.42 KB | 07.09.2023 | 06.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.51 KB | 26.07.2018 | 26.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.7 KB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 12.01.2017 | 12.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.35 KB | 10.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 12.07.2013 | 12.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.21 KB | 09.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.36 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.86 KB | 06.07.2011 | 06.07.2011 | 2 |
Appraisal reports |
TIF | 22.89 KB | 08.07.2011 | 18.12.1996 | 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