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Sabiedrība ar ierobežotu atbildību "SURE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SURE"
Legal form Limited Liability Company
Reg. No 40103355211
Reg. date 10.12.2010
Register Commercial Register
Legal Address Ruses iela 14 - 20, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 14.01.2022
Paid-in share capital, date 2,800 EUR, 14.01.2022
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103355211 Registered Excluded
18.12.2010 -
Micro-enterprise tax payer
No payer status From Till
10.12.2010 31.12.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 75,768 EUR Net profit 14,556 EUR Equity 19,604 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 65,796 EUR Net profit 20,918 EUR Equity 21,049 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 47,177 EUR Net profit -228 EUR Equity 131 EUR Date submitted10.04.2019 Number of employees 3
Year2017 Net sales 33,248 EUR Net profit 705 EUR Equity 359 EUR Date submitted28.04.2018 Number of employees 3
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,180 EUR Personal Income Tax8,970 EUR Other6,900 EUR Total24,050 EUR Number of employees1
Year2023 Social Insurance Contributions8,180 EUR Personal Income Tax9,480 EUR Other5,110 EUR Total22,770 EUR Number of employees1
Year2022 Social Insurance Contributions8,180 EUR Personal Income Tax9,730 EUR Other6,950 EUR Total24,860 EUR Number of employees1
Year2021 Social Insurance Contributions8,700 EUR Personal Income Tax7,800 EUR Other6,380 EUR Total22,880 EUR Number of employees1
Year2020 Social Insurance Contributions8,700 EUR Personal Income Tax6,300 EUR Other8,900 EUR Total23,900 EUR Number of employees1
Year2019 Social Insurance Contributions5,110 EUR Personal Income Tax3,680 EUR Other7,180 EUR Total15,970 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
14.01.2022 Amendments to the Articles of Association 10.01.2022 (DOC)
14.01.2022 Amendments to the Articles of Association 10.01.2022 (doc)
14.01.2022 Amendments to the Articles of Association 10.01.2022 (edoc) •
14.11.2017 Amendments to the Articles of Association 17.10.2017 (doc)
14.11.2017 Amendments to the Articles of Association 17.10.2017 (edoc) •
24.07.2015 Amendments to the Articles of Association 23.07.2015 (EDOC)
04.07.2011 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
15.12.2010 Announcement regarding the legal address 07.12.2010 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (9)
14.01.2022 Application 10.01.2022 (DOCX) •
14.01.2022 Application 10.01.2022 (edoc) •
14.01.2022 Application 10.01.2022 (docx) •
14.11.2017 Application 02.11.2017 (edoc) •
14.11.2017 Application 02.11.2017 (docx) •
11.04.2016 Application 23.07.2015 (EDOC) •
11.04.2016 Application 23.07.2015 (doc) •
04.07.2011 Application 11.05.2011 (TIF) •
15.12.2010 Application 07.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
14.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (DOC) •
14.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (edoc) •
14.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (doc) •
04.07.2011 Application of shareholders or third persons for the acquisition of shares 11.05.2011 (TIF) •
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Articles of Association (9)
14.01.2022 Articles of Association 10.01.2022 (doc)
14.01.2022 Articles of Association 10.01.2022 (DOC)
14.01.2022 Articles of Association 10.01.2022 (EDOC) •
14.11.2017 Articles of Association 17.10.2017 (doc)
14.11.2017 Articles of Association 17.10.2017 (EDOC) •
11.04.2016 Articles of Association 23.07.2015 (doc)
11.04.2016 Articles of Association 23.07.2015 (EDOC) •
04.07.2011 Articles of Association 07.12.2010 (TIF)
15.12.2010 Articles of Association 07.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.07.2011 Bank statements or other document regarding the payment of the equity (TIF) •
Decisions / letters / protocols of public notaries (7)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
11.04.2016 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
11.04.2016 Decisions / letters / protocols of public notaries 29.07.2015 (rtf) •
04.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
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Memorandum of association (1)
15.12.2010 Memorandum of association 05.12.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.11.2017 Notice of a member of the Board regarding the resignation 17.10.2017 (edoc) •
14.11.2017 Notice of a member of the Board regarding the resignation 17.10.2017 (docx) •
Protocols/decisions of a company/organisation (8)
14.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
14.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (doc) •
14.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOC) •
14.11.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
14.11.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
11.04.2016 Protocols/decisions of a company/organisation 23.07.2015 (EDOC) •
11.04.2016 Protocols/decisions of a company/organisation 23.07.2015 (doc) •
04.07.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
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Receipts on the publication and state fees (1)
15.12.2010 Receipts on the publication and state fees 05.12.2010 (TIF) •
Registration certificates (1)
15.12.2010 Registration certificates 10.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
14.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (DOCX)
14.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (docx)
14.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (edoc) •
04.07.2011 Regulations for the increase/reduction of the equity (TIF)
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Shareholders’ register (7)
14.01.2022 Shareholders’ register 10.01.2022 (docx)
14.01.2022 Shareholders’ register 10.01.2022 (DOCX)
14.01.2022 Shareholders’ register 10.01.2022 (EDOC) •
14.11.2017 Shareholders’ register 17.10.2017 (pdf)
14.11.2017 Shareholders’ register 17.10.2017 (EDOC) •
24.07.2015 Shareholders’ register 22.07.2004 (EDOC)
04.07.2011 Shareholders’ register 11.05.2011 (TIF)
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2022 (23)
14.01.2022 Amendments to the Articles of Association 10.01.2022 (DOC)
14.01.2022 Amendments to the Articles of Association 10.01.2022 (doc)
14.01.2022 Amendments to the Articles of Association 10.01.2022 (edoc) •
14.01.2022 Application 10.01.2022 (DOCX) •
14.01.2022 Application 10.01.2022 (edoc) •
14.01.2022 Application 10.01.2022 (docx) •
14.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (DOC) •
14.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (edoc) •
14.01.2022 Application of shareholders or third persons for the acquisition of shares 10.01.2022 (doc) •
14.01.2022 Articles of Association 10.01.2022 (doc)
14.01.2022 Articles of Association 10.01.2022 (DOC)
14.01.2022 Articles of Association 10.01.2022 (EDOC) •
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc) •
14.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
14.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (doc) •
14.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOC) •
14.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (DOCX)
14.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (docx)
14.01.2022 Regulations for the increase/reduction of the equity 10.01.2022 (edoc) •
14.01.2022 Shareholders’ register 10.01.2022 (docx)
14.01.2022 Shareholders’ register 10.01.2022 (DOCX)
14.01.2022 Shareholders’ register 10.01.2022 (EDOC) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (13)
14.11.2017 Amendments to the Articles of Association 17.10.2017 (doc)
14.11.2017 Amendments to the Articles of Association 17.10.2017 (edoc) •
14.11.2017 Application 02.11.2017 (edoc) •
14.11.2017 Application 02.11.2017 (docx) •
14.11.2017 Articles of Association 17.10.2017 (doc)
14.11.2017 Articles of Association 17.10.2017 (EDOC) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
14.11.2017 Notice of a member of the Board regarding the resignation 17.10.2017 (edoc) •
14.11.2017 Notice of a member of the Board regarding the resignation 17.10.2017 (docx) •
14.11.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
14.11.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
14.11.2017 Shareholders’ register 17.10.2017 (pdf)
14.11.2017 Shareholders’ register 17.10.2017 (EDOC) •
Show all
2016 (8)
11.04.2016 Application 23.07.2015 (EDOC) •
11.04.2016 Application 23.07.2015 (doc) •
11.04.2016 Articles of Association 23.07.2015 (doc)
11.04.2016 Articles of Association 23.07.2015 (EDOC) •
11.04.2016 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
11.04.2016 Decisions / letters / protocols of public notaries 29.07.2015 (rtf) •
11.04.2016 Protocols/decisions of a company/organisation 23.07.2015 (EDOC) •
11.04.2016 Protocols/decisions of a company/organisation 23.07.2015 (doc) •
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2015 (2)
24.07.2015 Amendments to the Articles of Association 23.07.2015 (EDOC)
24.07.2015 Shareholders’ register 22.07.2004 (EDOC)
2011 (9)
04.07.2011 Amendments to the Articles of Association (TIF)
04.07.2011 Application 11.05.2011 (TIF) •
04.07.2011 Application of shareholders or third persons for the acquisition of shares 11.05.2011 (TIF) •
04.07.2011 Articles of Association 07.12.2010 (TIF)
04.07.2011 Bank statements or other document regarding the payment of the equity (TIF) •
04.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
04.07.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
04.07.2011 Regulations for the increase/reduction of the equity (TIF)
04.07.2011 Shareholders’ register 11.05.2011 (TIF)
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2010 (7)
15.12.2010 Announcement regarding the legal address 07.12.2010 (TIF) •
15.12.2010 Application 07.12.2010 (TIF) •
15.12.2010 Articles of Association 07.12.2010 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
15.12.2010 Memorandum of association 05.12.2010 (TIF)
15.12.2010 Receipts on the publication and state fees 05.12.2010 (TIF) •
15.12.2010 Registration certificates 10.12.2010 (TIF) •
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