SURF M, 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 "SURF M" |
| Registration number, date | 40003905493, 09.03.2007 |
| VAT number | LV40003905493 from 16.04.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Apuzes iela 53/55 – 6, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 20.06.2016 |
| 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
- Has contacts
- Negative 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, €) | 3.75 | 1.06 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 0.85 | 0 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| CSP industry
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2016 |
* 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 |
70.12 % | 284 | € 7 | € 1 988 | 01.06.2016 | 20.06.2016 | |
Natural person |
29.88 % | 121 | € 7 | € 847 | 01.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
"SURF M", SIA
Apuzes 53/55 - 6, Rīga, LV-1029 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Historical addresses
| Rīga, Kandavas iela 41A | Until 28.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 SURF M | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 SURF M | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 SURF M | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 SURF M | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SURF Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SURF M | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 SURF M | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SURF M | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 SURF M | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums 2015 SURF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (942.46 KB) | ||
2012 |
Annual report | 04.04.2013 | TIF (1.44 MB) | ||
2011 |
Annual report | 22.06.2012 | TIF (693.52 KB) | ||
2010 |
Annual report | 31.01.2012 | TIF (605.2 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (454.67 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (791.44 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (901.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.65 KB | 22.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 104.83 KB | 22.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 47.84 KB | 22.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 71.13 KB | 12.03.2007 | 26.02.2007 | 3 |
Memorandum of association |
TIF | 46.7 KB | 12.03.2007 | 26.02.2007 | 2 |
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 |
390.58 KB | 05.04.2022 | 05.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.32 KB | 11.02.2022 | 10.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 137.23 KB | 24.04.2020 | 20.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 22.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 118.33 KB | 22.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 22.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 12.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 113.07 KB | 12.04.2010 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 12.04.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 11.05.2007 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 11.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 168.8 KB | 11.05.2007 | 27.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 8.03 KB | 11.05.2007 | 27.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 11.05.2007 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 12.03.2007 | 09.03.2007 | 2 |
Registration certificates |
TIF | 39.06 KB | 12.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 12.03.2007 | 06.03.2007 | 2 |
Application |
TIF | 137.82 KB | 12.03.2007 | 27.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 12.03.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.16 KB | 12.03.2007 | 26.02.2007 | 1 |
Appraisal reports |
TIF | 14.62 KB | 12.03.2007 | 26.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.81 KB | 12.03.2007 | 26.02.2007 | 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