Sukces & CO, 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 | Sabiedrība ar ierobežotu atbildību "Sukces & CO" |
| Registration number, date | 41503072853, 17.08.2015 |
| VAT number | LV41503072853 from 21.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2015 |
| Legal address | Dammes iela 32 – 57, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.12.2025 | 6 970.93 | 0.00 | 0.00 | 0.00 | 14.12.2025 05:27 |
| 08.12.2025 | 6 964.52 | 0.00 | 0.00 | 0.00 | 10.12.2025 22:46 |
| 05.12.2025 | 6 954.95 | 0.00 | 0.00 | 0.00 | 09.12.2025 22:11 |
| 03.12.2025 | 6 948.55 | 0.00 | 0.00 | 0.00 | 07.12.2025 21:58 |
| 11.11.2025 | 5 911.68 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 848.19 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 304.54 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 25.08.2025 | 4 286.77 | 0.00 | 0.00 | 0.00 | 28.08.2025 00:24 |
| 14.08.2025 | 4 264.59 | 0.00 | 0.00 | 0.00 | 18.08.2025 02:20 |
| 11.08.2025 | 4 300.08 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 275.33 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 849.70 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 948.03 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 341.93 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 2 321.75 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.66 | 19.74 | 10.96 |
| Personal income tax (thousands, €) | 3.47 | 7.70 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 8.54 | 19.16 | 7.69 |
| Average employees count | 3 | 4 | 2 |
| Received COVID-19 downtime support | 13.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2022 | 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 | 24.10.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 13.06.2022 | 28.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.06.2022 | 28.07.2022 |
Historical company names
| SIA "ZAO BALTIC ENTERPRISE" | Until 08.04.2020 | 5 years ago |
|---|
Historical addresses
| Daugavpils, 18. novembra iela 18A | Until 26.01.2022 | 3 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 126 | Until 25.09.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (140.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (139.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (401.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (94.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (319.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (129.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (185.1 KB) | €11.00 |
2016 |
Annual report | 17.08.2015 - 31.12.2016 | 11.05.2017 | PDF (523.37 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 24.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.10.2022 | 04.10.2022 | 1 |
Articles of Association |
TIF | 870.39 KB | 21.06.2022 | 13.06.2022 | 3 |
Shareholders’ register |
TIF | 1.08 MB | 21.06.2022 | 13.06.2022 | 3 |
Amendments to the Articles of Association |
94.28 KB | 08.04.2020 | 03.04.2020 | 1 | |
Amendments to the Articles of Association |
94.28 KB | 08.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
51.7 KB | 08.04.2020 | 03.04.2020 | 1 | |
Articles of Association |
51.7 KB | 08.04.2020 | 03.04.2020 | 1 | |
Shareholders’ register |
TIF | 43.05 KB | 08.05.2019 | 18.04.2019 | 2 |
Shareholders’ register |
TIF | 77.61 KB | 21.03.2018 | 16.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 05.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 29.13 KB | 05.11.2015 | 22.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.32 KB | 05.11.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 20.41 KB | 05.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 6.64 KB | 24.08.2015 | 13.08.2015 | 1 |
Memorandum of Association |
TIF | 24.93 KB | 24.08.2015 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 17.97 KB | 24.08.2015 | 13.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 98.81 KB | 11.12.2025 | 11.12.2025 | 1 |
Application |
EDOC | 81.87 KB | 02.12.2025 | 01.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 02.12.2025 | 01.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.42 KB | 21.10.2025 | 21.10.2025 | 1 |
Application |
EDOC | 78.62 KB | 25.09.2025 | 24.09.2025 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 50.08 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 50.08 KB | 24.10.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 24.26 KB | 24.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 24.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 24.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
TIF | 400.28 KB | 27.07.2022 | 13.06.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 891.5 KB | 21.06.2022 | 13.06.2022 | 3 |
Application |
2.28 MB | 26.01.2022 | 26.01.2022 | 1 | |
Application |
2.28 MB | 26.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 08.04.2020 | 08.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 79.13 KB | 08.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 62.49 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
106.1 KB | 08.04.2020 | 03.04.2020 | 4 | |
Application |
EDOC | 114.2 KB | 08.04.2020 | 03.04.2020 | 4 |
Application |
106.1 KB | 08.04.2020 | 03.04.2020 | 4 | |
Protocols/decisions of a company/organisation |
55.38 KB | 08.04.2020 | 03.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
55.38 KB | 08.04.2020 | 03.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.25 KB | 08.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 470.6 KB | 08.05.2019 | 18.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 260.73 KB | 21.03.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 05.11.2015 | 27.10.2015 | 2 |
Application |
TIF | 91.4 KB | 05.11.2015 | 22.10.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.61 KB | 05.11.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.42 KB | 05.11.2015 | 22.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.45 KB | 05.11.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 05.11.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 05.11.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 24.08.2015 | 17.08.2015 | 2 |
Registration certificates |
TIF | 9.54 KB | 24.08.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 24.08.2015 | 13.08.2015 | 1 |
Application |
TIF | 67.62 KB | 24.08.2015 | 13.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 4.95 KB | 24.08.2015 | 12.08.2015 | 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