SUDRABSILS, 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 | SIA "SUDRABSILS" |
| Registration number, date | 40203238467, 27.01.2020 |
| VAT number | LV40203238467 from 19.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2020 |
| Legal address | Kāpu iela 40 k-1 – 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 1.89 | 1.87 |
| Personal income tax (thousands, €) | 0 | 0.69 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.64 | 1.06 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2020
17.02.2025. aktualizēts Jane Truuts LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2025. aktualizēts Jane Truuts LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 17.02.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 20.01.2025 | 29.01.2025 | |
Akabata AB OUReg. no. 14981361
|
49 % | 1 372 | € 1 | € 1 372 | Estonia | 20.01.2025 | 29.01.2025 |
Historical company names
| SIA "JRJT Fund" | Until 26.08.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 77 - 21 | Until 15.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (80.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sudrabsilss dalibm lem | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SUDRABSILS vadib zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 27.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols SUDRABSILS | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 67.62 KB | 29.01.2025 | 20.01.2025 | 1 |
Articles of Association |
EDOC | 56.1 KB | 29.01.2025 | 20.01.2025 | 1 |
Shareholders’ register |
EDOC | 27.6 KB | 29.01.2025 | 20.01.2025 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 25.02.2021 | 22.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
35.16 KB | 25.02.2021 | 25.01.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
66.7 KB | 25.02.2021 | 25.01.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 44.64 KB | 25.02.2021 | 25.01.2021 | 4 |
Articles of Association |
DOCX | 16.19 KB | 26.08.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 16.17 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 14.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 101 KB | 27.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
75.08 KB | 27.01.2020 | 23.01.2020 | 1 | |
Memorandum of Association |
DOCX | 90.83 KB | 27.01.2020 | 14.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.93 KB | 29.01.2025 | 27.01.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 61.91 KB | 29.01.2025 | 20.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 21.03.2023 | 21.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 17.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 52.29 KB | 15.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 61.03 KB | 15.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
198.39 KB | 15.07.2021 | 01.07.2021 | 1 | |
Confirmation or consent to legal address |
231.25 KB | 15.07.2021 | 01.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 58.98 KB | 25.02.2021 | 22.02.2021 | 4 |
Application |
DOCX | 50.25 KB | 25.02.2021 | 22.02.2021 | 4 |
Shareholders’ register |
ASICE | 35.89 KB | 25.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
67.05 KB | 25.02.2021 | 25.01.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.39 KB | 25.02.2021 | 25.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
23.1 KB | 25.02.2021 | 25.01.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 112.06 KB | 25.02.2021 | 25.01.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 145.02 KB | 25.02.2021 | 25.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 26.08.2020 | 26.08.2020 | 2 |
Articles of Association |
ASICE | 33.55 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 43.19 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 43.19 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 52.04 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.78 KB | 26.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 49.63 KB | 14.04.2020 | 08.04.2020 | 4 |
Application |
DOCX | 49.63 KB | 14.04.2020 | 08.04.2020 | 4 |
Application |
EDOC | 58.48 KB | 14.04.2020 | 08.04.2020 | 4 |
Articles of Association |
ASICE | 33.56 KB | 14.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 14.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.27 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 14.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
ASICE | 38.9 KB | 14.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.01.2020 | 27.01.2020 | 2 |
Announcement regarding the legal address |
DOCX | 97.04 KB | 27.01.2020 | 23.01.2020 | 1 |
Announcement regarding the legal address |
ASICE | 68.04 KB | 27.01.2020 | 23.01.2020 | 1 |
Articles of Association |
ASICE | 42.6 KB | 27.01.2020 | 23.01.2020 | 1 |
Application |
DOCX | 39.23 KB | 27.01.2020 | 23.01.2020 | 4 |
Application |
ASICE | 44.12 KB | 27.01.2020 | 23.01.2020 | 4 |
Shareholders’ register |
ASICE | 80.43 KB | 27.01.2020 | 23.01.2020 | 1 |
Confirmation or consent to legal address |
261.91 KB | 27.01.2020 | 21.01.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 247.07 KB | 27.01.2020 | 21.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.06 KB | 27.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.06 KB | 27.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.41 KB | 27.01.2020 | 15.01.2020 | 1 |
Memorandum of Association |
ASICE | 66.33 KB | 27.01.2020 | 14.01.2020 | 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