SIA "SUR MER"

Basic information
Status Registered
Name SIA "SUR MER"
Legal form Limited Liability Company
Reg. No 40203291542
Reg. date 09.02.2021
Register Commercial Register
Legal Address Āgenskalna iela 6 - 3, Rīga, LV-1048
Registered share capital, date 52,800 EUR, 22.03.2021
Paid-in share capital, date 52,800 EUR, 22.03.2021
Sector (NACE 2.) 55.10 Hotels and similar accommodation
VAT payer
LV40203291542 Registered Excluded
02.03.2021 -
Last updated in the RE 01.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 27,220 EUR Net profit 16,584 EUR Equity 76,520 EUR Date submitted03.02.2025 Number of employees 1
Year2023 Net sales 10,645 EUR Net profit 15,143 EUR Equity 59,936 EUR Date submitted31.05.2024 Number of employees 2
Year2022 Net sales 7,920 EUR Net profit -1,789 EUR Equity 44,793 EUR Date submitted30.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -6,218 EUR Equity 46,582 EUR Date submitted11.04.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other-3,540 EUR Total-3,360 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,430 EUR Total-2,430 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,410 EUR Total-1,410 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.06.2023 Amendments to the Articles of Association 20.06.2023 (edoc)
Announcement regarding the legal address (1)
09.02.2021 Announcement regarding the legal address 02.02.2021 (edoc) •
Annual report (full) (4)
03.02.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
11.04.2022 2021 Annual report (full) (PDF)
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Application (4)
01.11.2024 Application 18.10.2024 (edoc) •
27.06.2023 Application 20.06.2023 (edoc) •
22.03.2021 Application 16.03.2021 (edoc) •
09.02.2021 Application 09.02.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
Articles of Association (3)
27.06.2023 Articles of Association 20.06.2023 (edoc)
22.03.2021 Articles of Association 11.03.2021 (edoc)
09.02.2021 Articles of Association 01.02.2021 (edoc)
Bank statements or other document regarding the payment of the equity (2)
22.03.2021 Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc) •
09.02.2021 Bank statements or other document regarding the payment of the equity 02.02.2021 (edoc) •
Confirmation or consent to legal address (1)
09.02.2021 Confirmation or consent to legal address 02.02.2021 (edoc) •
Consent of a member of the Board / executive director (2)
01.11.2024 Consent of a member of the Board / executive director 18.10.2024 (edoc) •
27.06.2023 Consent of a member of the Board / executive director 20.06.2023 (asice) •
Decisions / letters / protocols of public notaries (4)
01.11.2024 Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
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Memorandum of association (1)
09.02.2021 Memorandum of association 01.02.2021 (edoc)
Protocols/decisions of a company/organisation (3)
01.11.2024 Protocols/decisions of a company/organisation 18.10.2024 (edoc) •
27.06.2023 Protocols/decisions of a company/organisation 20.06.2023 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
22.03.2021 Regulations for the increase/reduction of the equity 11.03.2021 (edoc)
Shareholders’ register (3)
01.11.2024 Shareholders’ register 18.10.2024 (edoc)
22.03.2021 Shareholders’ register 16.03.2021 (EDOC)
09.02.2021 Shareholders’ register 02.02.2021 (edoc)
2025 (1)
03.02.2025 2024 Annual report (full) (PDF)
2024 (6)
01.11.2024 Shareholders’ register 18.10.2024 (edoc)
01.11.2024 Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
01.11.2024 Application 18.10.2024 (edoc) •
01.11.2024 Protocols/decisions of a company/organisation 18.10.2024 (edoc) •
01.11.2024 Consent of a member of the Board / executive director 18.10.2024 (edoc) •
31.05.2024 2023 Annual report (full) (PDF)
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2023 (7)
27.06.2023 Protocols/decisions of a company/organisation 20.06.2023 (edoc) •
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
27.06.2023 Articles of Association 20.06.2023 (edoc)
27.06.2023 Amendments to the Articles of Association 20.06.2023 (edoc)
27.06.2023 Application 20.06.2023 (edoc) •
27.06.2023 Consent of a member of the Board / executive director 20.06.2023 (asice) •
30.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
11.04.2022 2021 Annual report (full) (PDF)
2021 (18)
22.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
22.03.2021 Regulations for the increase/reduction of the equity 11.03.2021 (edoc)
22.03.2021 Shareholders’ register 16.03.2021 (EDOC)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc) •
22.03.2021 Articles of Association 11.03.2021 (edoc)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
22.03.2021 Application 16.03.2021 (edoc) •
09.02.2021 Confirmation or consent to legal address 02.02.2021 (edoc) •
09.02.2021 Bank statements or other document regarding the payment of the equity 02.02.2021 (edoc) •
09.02.2021 Announcement regarding the legal address 02.02.2021 (edoc) •
09.02.2021 Articles of Association 01.02.2021 (edoc)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
09.02.2021 Memorandum of association 01.02.2021 (edoc)
09.02.2021 Application 09.02.2021 (EDOC) •
09.02.2021 Shareholders’ register 02.02.2021 (edoc)
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www.kombo.lv © Tarantino SIA 17.03.2025 13:39 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.