SULAKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SULAKA"
Registration number, date 40003019635, 19.08.1991
VAT number LV40003019635 from 16.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2002
Legal address Rīga, Latgales iela 220B Check address owners
Fixed capital 12 044 EUR, registered payment 06.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 103.32 91.67 97.05
Personal income tax (thousands, €) 7.95 9.88 8.76
Statutory social insurance contributions (thousands, €) 10.06 10.34 14.29
Average employees count 4 4 5

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2012
* 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 % 3 011 € 4 € 12 044 Latvia 08.11.2014 06.02.2015

Apply information changes

"Sulaka", SIA

Latgales 220B, Rīga LV-1019 Check address owners

Telpu noma

Historical addresses

Rīga, Perekopa iela 8-15 Until 28.08.1996 29 years ago
Rīga, Praulienas iela 8-15 Until 08.04.2005 20 years ago
Rīga, Maskavas iela 220B Until 17.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (122.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (122.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (123.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (274.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (123.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (214.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (269.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
lemums.doc 2016.g. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
lemums.doc 2016.g. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Nr.15SZinas par uznemumu-1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Nr.14SZinas par uznemumu-1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Nr.3-11Zinas par uznemumu-1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Nr.3-11Zinas par uznemumu-1 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Nr.3-10Zinas par uznemumu-1 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Nr.3-10Zinas par uznemumu RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (27.59 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (33.12 KB)

2007

Annual report 23.05.2008  TIF (440.37 KB)

2006

Annual report 29.05.2007  PDF (300.29 KB)

2005

Annual report 12.09.2006  PDF (956.99 KB)

2004

Annual report 17.09.2025  TIF (322.24 KB)

2003

Annual report 17.09.2025  TIF (1.33 MB)

2002

Annual report 17.09.2025  TIF (1.51 MB)

2001

Annual report 17.09.2025  TIF (1.16 MB)

2000

Annual report 17.09.2025  TIF (1.01 MB)

1999

Annual report 17.09.2025  TIF (1.03 MB)

1998

Annual report 17.09.2025  TIF (774.68 KB)

1997

Annual report 17.09.2025  TIF (938.77 KB)

1996

Annual report 17.09.2025  TIF (963.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.32 KB 17.09.2025 08.11.2014 1

Articles of Association

TIF 71.23 KB 17.09.2025 08.11.2014 3

Shareholders’ register

TIF 91.05 KB 17.09.2025 08.11.2014 3

Regulations for the increase/reduction of the equity

TIF 21.73 KB 17.09.2025 26.05.2014 1

Articles of Association

TIF 22.74 KB 17.09.2025 19.07.2005 1

Articles of Association

TIF 13.87 KB 17.09.2025 19.07.2005 1

Articles of Association

TIF 24.29 KB 17.09.2025 05.04.2005 1

Amendments to the Articles of Association

TIF 16.33 KB 17.09.2025 29.04.2004 3

Articles of Association

TIF 250.94 KB 17.09.2025 29.04.2004 7

Regulations for the increase/reduction of the equity

TIF 20.31 KB 17.09.2025 29.04.2004 1

Shareholders’ register

TIF 18.36 KB 17.09.2025 29.04.2004 1

Articles of Association

TIF 251.37 KB 17.09.2025 19.06.2003 7

Regulations for the increase/reduction of the equity

TIF 24.05 KB 17.09.2025 19.06.2003 1

Shareholders’ register

TIF 18.5 KB 17.09.2025 19.06.2003 1

Shareholders’ register

TIF 18.78 KB 17.09.2025 27.05.2003 1

Amendments to the Articles of Association

TIF 13.94 KB 17.09.2025 26.05.2003 3

Articles of Association

TIF 250.46 KB 17.09.2025 26.05.2003 7

Regulations for the increase/reduction of the equity

TIF 20.71 KB 17.09.2025 17.05.2003 1

Articles of Association

TIF 246.73 KB 17.09.2025 15.11.2002 6

Shareholders’ register

TIF 20.94 KB 17.09.2025 15.11.2002 1

Articles of Association

TIF 482.48 KB 17.09.2025 07.07.1998 11

Regulations for the increase/reduction of the equity

TIF 19.51 KB 17.09.2025 24.11.1995 1

Articles of Association

TIF 340.55 KB 17.09.2025 12.08.1991 8

Amendments to the Articles of Association

TIF 36.7 KB 17.09.2025 1

Amendments to the Articles of Association

TIF 29.7 KB 17.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.43 KB 17.09.2025 06.02.2015 2

Application

TIF 358.33 KB 17.09.2025 08.11.2014 5

Protocols/decisions of a company/organisation

TIF 107.67 KB 17.09.2025 08.11.2014 3

Decisions / letters / protocols of public notaries

TIF 113.56 KB 17.09.2025 25.09.2014 2

Power of attorney, act of empowerment

TIF 13.07 KB 17.09.2025 14.07.2014 1

Application

TIF 205.26 KB 17.09.2025 04.07.2014 4

Protocols/decisions of a company/organisation

TIF 109.28 KB 17.09.2025 04.07.2014 4

Decisions / letters / protocols of public notaries

TIF 43.25 KB 17.09.2025 03.06.2014 1

Application

TIF 172.24 KB 17.09.2025 26.05.2014 3

Power of attorney, act of empowerment

TIF 13.29 KB 17.09.2025 26.05.2014 1

Protocols/decisions of a company/organisation

TIF 86.38 KB 17.09.2025 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 17.09.2025 18.05.2012 2

Application

TIF 126.38 KB 17.09.2025 07.05.2012 3

Consent of a member of the Board / executive director

TIF 42.25 KB 17.09.2025 07.05.2012 2

Protocols/decisions of a company/organisation

TIF 18.41 KB 17.09.2025 07.05.2012 1

Power of attorney, act of empowerment

TIF 12.72 KB 17.09.2025 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 49.81 KB 17.09.2025 12.05.2008 1

Application

TIF 121.13 KB 17.09.2025 23.04.2008 3

Protocols/decisions of a company/organisation

TIF 7.33 KB 17.09.2025 23.04.2008 1

Receipts on the publication and state fees

TIF 21.7 KB 17.09.2025 28.01.2008 1

Receipts on the publication and state fees

TIF 20.63 KB 17.09.2025 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 17.09.2025 25.07.2005 2

Receipts on the publication and state fees

TIF 21.67 KB 17.09.2025 20.07.2005 1

Receipts on the publication and state fees

TIF 18.25 KB 17.09.2025 20.07.2005 1

Application

TIF 123.07 KB 17.09.2025 19.07.2005 4

Consent of a member of the Board / executive director

TIF 10.29 KB 17.09.2025 19.07.2005 1

Power of attorney, act of empowerment

TIF 11.02 KB 17.09.2025 19.07.2005 1

Protocols/decisions of a company/organisation

TIF 18.13 KB 17.09.2025 19.07.2005 1

Protocols/decisions of a company/organisation

TIF 9.38 KB 17.09.2025 19.07.2005 1

Sample report

TIF 25.66 KB 17.09.2025 14.07.2005 1

Decisions / letters / protocols of public notaries

TIF 43.84 KB 17.09.2025 08.04.2005 1

Application

TIF 117.04 KB 17.09.2025 05.04.2005 3

Power of attorney, act of empowerment

TIF 10.44 KB 17.09.2025 05.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.85 KB 17.09.2025 05.04.2005 1

Receipts on the publication and state fees

TIF 17.87 KB 17.09.2025 05.04.2005 1

Receipts on the publication and state fees

TIF 16.13 KB 17.09.2025 05.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 17.09.2025 25.05.2004 1

Registration certificates

TIF 102.43 KB 17.09.2025 25.05.2004 1

Application

TIF 103.47 KB 17.09.2025 06.05.2004 4

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 17.09.2025 06.05.2004 2

Receipts on the publication and state fees

TIF 15.36 KB 17.09.2025 06.05.2004 1

Receipts on the publication and state fees

TIF 19.42 KB 17.09.2025 06.05.2004 1

Power of attorney, act of empowerment

TIF 9.91 KB 17.09.2025 29.04.2004 1

Protocols/decisions of a company/organisation

TIF 42.31 KB 17.09.2025 29.04.2004 3

Decisions / letters / protocols of public notaries

TIF 30.21 KB 17.09.2025 21.07.2003 1

Receipts on the publication and state fees

TIF 18.92 KB 17.09.2025 26.06.2003 1

Receipts on the publication and state fees

TIF 17.08 KB 17.09.2025 26.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.22 KB 17.09.2025 20.06.2003 1

Application

TIF 124.26 KB 17.09.2025 19.06.2003 4

Power of attorney, act of empowerment

TIF 10.04 KB 17.09.2025 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 41 KB 17.09.2025 19.06.2003 3

Submission/Application

TIF 35.91 KB 17.09.2025 14.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 17.09.2025 13.06.2003 1

Receipts on the publication and state fees

TIF 21.69 KB 17.09.2025 29.05.2003 1

Receipts on the publication and state fees

TIF 23.94 KB 17.09.2025 29.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 36.93 KB 17.09.2025 28.05.2003 1

Application

TIF 120.59 KB 17.09.2025 27.05.2003 4

Power of attorney, act of empowerment

TIF 13.33 KB 17.09.2025 27.05.2003 1

Appraisal reports

TIF 12.26 KB 17.09.2025 26.05.2003 1

Protocols/decisions of a company/organisation

TIF 41.26 KB 17.09.2025 26.05.2003 3

Decisions / letters / protocols of public notaries

TIF 48.14 KB 17.09.2025 27.11.2002 1

Registration certificates

TIF 56.93 KB 17.09.2025 27.11.2002 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 17.09.2025 21.11.2002 1

Announcement regarding the legal address

TIF 11.43 KB 17.09.2025 15.11.2002 1

Consent of a member of the Board / executive director

TIF 11.53 KB 17.09.2025 15.11.2002 1

Protocols/decisions of a company/organisation

TIF 58.1 KB 17.09.2025 15.11.2002 3

Receipts on the publication and state fees

TIF 14.22 KB 17.09.2025 08.11.2002 1

Receipts on the publication and state fees

TIF 18.8 KB 17.09.2025 08.11.2002 1

Receipts on the publication and state fees

TIF 44.58 KB 17.09.2025 06.11.2002 1

Receipts on the publication and state fees

TIF 44.27 KB 17.09.2025 06.11.2002 1

Power of attorney, act of empowerment

TIF 21.11 KB 17.09.2025 05.11.2002 1

Protocols/decisions of a company/organisation

TIF 12.81 KB 17.09.2025 05.11.2002 1

Submission/Application

TIF 16.3 KB 17.09.2025 05.11.2002 1

Application

TIF 149.27 KB 17.09.2025 15.09.2002 6

Decisions / letters / protocols of public notaries

TIF 21.59 KB 17.09.2025 14.07.1998 1

Receipts on the publication and state fees

TIF 28.94 KB 17.09.2025 09.07.1998 2

Protocols/decisions of a company/organisation

TIF 17.79 KB 17.09.2025 07.07.1998 1

Sample report

TIF 27.84 KB 17.09.2025 11.05.1998 1

Copy of the personal identification document

TIF 173.61 KB 17.09.2025 13.03.1998 1

Registration certificates

TIF 71.58 KB 17.09.2025 28.08.1996 1

Receipts on the publication and state fees

TIF 24.97 KB 17.09.2025 23.08.1996 2

Submission/Application

TIF 23.05 KB 17.09.2025 23.08.1996 1

Decisions / letters / protocols of public notaries

TIF 16.2 KB 17.09.2025 20.08.1996 1

Decisions / letters / protocols of public notaries

TIF 15.92 KB 17.09.2025 29.12.1995 1

Application

TIF 101.24 KB 17.09.2025 27.12.1995 4

Receipts on the publication and state fees

TIF 18.1 KB 17.09.2025 27.11.1995 2

Power of attorney, act of empowerment

TIF 15.21 KB 17.09.2025 24.11.1995 1

Protocols/decisions of a company/organisation

TIF 37.59 KB 17.09.2025 24.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 17.09.2025 15.11.1995 1

Registration certificates

TIF 77.05 KB 17.09.2025 19.08.1991 1

Registration certificates

TIF 78.8 KB 17.09.2025 19.08.1991 1

Application

TIF 129.77 KB 17.09.2025 16.08.1991 4

Decisions / letters / protocols of public notaries

TIF 15.7 KB 17.09.2025 16.08.1991 1

Receipts on the publication and state fees

TIF 10.95 KB 17.09.2025 13.08.1991 1

Receipts on the publication and state fees

TIF 15.99 KB 17.09.2025 13.08.1991 1

Sample report

TIF 18.13 KB 17.09.2025 12.08.1991 1

Other documents

TIF 69.61 KB 17.09.2025 01.08.1991 1

Submission/Application

TIF 17.19 KB 17.09.2025 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