SUPRO Baltic, 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 "SUPRO Baltic" |
| Registration number, date | 40103609658, 23.11.2012 |
| VAT number | LV40103609658 from 02.02.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Kārļa Mīlenbaha iela 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 50.53 | 26.50 | 32.02 |
| Personal income tax (thousands, €) | 3.96 | 2.59 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 6.46 | 4.23 | 4.20 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| 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 27.08.2019 | Russian Federation | Russian Federation |
|
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 | 30.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SUPRO Service GmbhReg. no. HRB 168738
|
100 % | 20 | € 142 | € 2 840 | Germany | 07.08.2019 | 28.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.09.2022 |
Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.09.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Puškina iela 1A - 24 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ģenerāļa Radziņa krastmala 17 - 24 | Until 14.02.2018 | 7 years ago |
| Rīga, Puškina iela 1A | Until 25.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (149.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (150.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (149.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (114.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (110.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (591.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (108.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SB pielikums 2 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SB pielikums 1.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB Paskaidrojums 2013 | |||||
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.53 KB | 27.08.2019 | 07.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.13 KB | 23.08.2019 | 07.08.2019 | 5 |
Shareholders’ register |
TIF | 58.51 KB | 23.08.2019 | 07.08.2019 | 2 |
Articles of Association |
TIF | 13.36 KB | 29.11.2012 | 09.11.2012 | 1 |
Memorandum of Association |
TIF | 25.88 KB | 29.11.2012 | 09.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.35 KB | 29.11.2012 | 08.10.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
TIF | 113.34 KB | 21.09.2022 | 14.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 159.13 KB | 27.08.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 27.08.2019 | 07.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 170.51 KB | 27.08.2019 | 31.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 27.08.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.96 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 57.93 KB | 29.11.2012 | 23.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 29.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 29.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 110.82 KB | 29.11.2012 | 09.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.27 KB | 29.11.2012 | 09.11.2012 | 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