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"Successu" , Sabiedrība ar ierobežotu atbildību

Basic information
Status Registered
Name "Successu" , Sabiedrība ar ierobežotu atbildību
Legal form Limited Liability Company
Reg. No 40103793753
Reg. date 28.05.2014
Register Commercial Register
Legal Address Voldemāra Baloža iela 20 - 43, Valmiera, LV-4201
Registered share capital, date 3,000 EUR, 12.04.2019
Paid-in share capital, date 3,000 EUR, 12.04.2019
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40103793753 Registered Excluded
06.06.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 355,914 EUR Net profit 8,944 EUR Equity 89,071 EUR Date submitted29.04.2022 Number of employees 55
Year2020 Net sales 367,198 EUR Net profit 36,405 EUR Equity 80,127 EUR Date submitted21.07.2021 Number of employees 47
Year2019 Net sales 252,316 EUR Net profit 40,722 EUR Equity 43,722 EUR Date submitted22.07.2020 Number of employees 44
Year2018 Net sales 137,272 EUR Net profit 27,074 EUR Equity 3,898 EUR Date submitted03.05.2019 Number of employees 34
Year2017 Net sales 193,849 EUR Net profit 85,507 EUR Equity -23,176 EUR Date submitted28.04.2018 Number of employees 36
Year2016 Net sales 113,438 EUR Net profit -52,425 EUR Equity -108,683 EUR Date submitted05.05.2017 Number of employees 36
Year2015 Net sales 40,305 EUR Net profit -42,948 EUR Equity -56,257 EUR Date submitted03.05.2016 Number of employees 24
Year2014 Net sales 12,217 EUR Net profit -13,319 EUR Equity -13,309 EUR Date submitted14.04.2015 Number of employees 24
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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 Contributions58,470 EUR Personal Income Tax20,640 EUR Other52,950 EUR Total132,060 EUR Number of employees37
Year2023 Social Insurance Contributions69,630 EUR Personal Income Tax20,300 EUR Other-28,090 EUR Total61,840 EUR Number of employees46
Year2022 Social Insurance Contributions49,270 EUR Personal Income Tax16,120 EUR Other-10,350 EUR Total55,040 EUR Number of employees48
Year2021 Social Insurance Contributions62,520 EUR Personal Income Tax20,580 EUR Other-11,340 EUR Total71,760 EUR Number of employees52
Year2020 Social Insurance Contributions57,080 EUR Personal Income Tax15,760 EUR Other-24,450 EUR Total48,390 EUR Number of employees44
Year2019 Social Insurance Contributions42,030 EUR Personal Income Tax10,960 EUR Other-7,200 EUR Total45,790 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
15.07.2014 Announcement regarding the legal address 23.05.2014 (TIF) •
Annual report (full) (8)
29.04.2022 2021 Annual report (full) (PDF)
21.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
14.04.2015 2014 Annual report (full) (HTML)
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Application (9)
16.03.2022 Application 11.03.2022 (docx) •
16.03.2022 Application 11.03.2022 (DOCX) •
16.03.2022 Application 11.03.2022 (edoc) •
11.10.2019 Application 07.10.2019 (TIF) •
09.04.2019 Application 08.04.2019 (TIF) •
08.08.2017 Application 02.08.2017 (TIF) •
02.05.2017 Application 20.04.2017 (TIF) •
08.01.2015 Application 17.12.2014 (TIF) •
15.07.2014 Application 23.05.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (TIF) •
Articles of Association (5)
16.03.2022 Articles of Association 11.03.2022 (DOC)
16.03.2022 Articles of Association 11.03.2022 (doc)
16.03.2022 Articles of Association 11.03.2022 (EDOC) •
12.04.2019 Articles of Association 02.04.2019 (TIF)
15.07.2014 Articles of Association 24.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.04.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (TIF) •
Confirmation or consent to legal address (2)
08.08.2017 Confirmation or consent to legal address 02.08.2017 (TIF) •
15.07.2014 Confirmation or consent to legal address 23.05.2014 (TIF) •
Consent of a member of the Board / executive director (2)
08.01.2015 Consent of a member of the Board / executive director 17.12.2014 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 23.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
08.01.2015 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
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Memorandum of association (1)
15.07.2014 Memorandum of association 23.05.2014 (TIF)
Protocols/decisions of a company/organisation (7)
16.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (docx) •
16.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (DOCX) •
11.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
12.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
21.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
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Regulations for the increase/reduction of the equity (1)
09.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (TIF)
Shareholders’ register (5)
11.10.2019 Shareholders’ register 03.10.2019 (TIF)
09.04.2019 Shareholders’ register 08.04.2019 (TIF)
02.05.2017 Shareholders’ register 12.04.2017 (TIF)
08.01.2015 Shareholders’ register 17.12.2014 (TIF)
15.07.2014 Shareholders’ register 23.05.2014 (TIF)
Show all
2022 (12)
29.04.2022 2021 Annual report (full) (PDF)
16.03.2022 Application 11.03.2022 (docx) •
16.03.2022 Application 11.03.2022 (DOCX) •
16.03.2022 Application 11.03.2022 (edoc) •
16.03.2022 Articles of Association 11.03.2022 (DOC)
16.03.2022 Articles of Association 11.03.2022 (doc)
16.03.2022 Articles of Association 11.03.2022 (EDOC) •
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (docx) •
16.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (DOCX) •
Show all
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (14)
11.10.2019 Application 07.10.2019 (TIF) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
11.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
11.10.2019 Shareholders’ register 03.10.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Articles of Association 02.04.2019 (TIF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.04.2019 Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
09.04.2019 Application 08.04.2019 (TIF) •
09.04.2019 Application of shareholders or third persons for the acquisition of shares 02.04.2019 (TIF) •
09.04.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (TIF) •
09.04.2019 Regulations for the increase/reduction of the equity 02.04.2019 (TIF)
09.04.2019 Shareholders’ register 08.04.2019 (TIF)
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (9)
08.08.2017 Application 02.08.2017 (TIF) •
08.08.2017 Confirmation or consent to legal address 02.08.2017 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
05.05.2017 2016 Annual report (full) (PDF)
02.05.2017 Application 20.04.2017 (TIF) •
02.05.2017 Shareholders’ register 12.04.2017 (TIF)
21.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
Show all
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (6)
14.04.2015 2014 Annual report (full) (HTML)
08.01.2015 Application 17.12.2014 (TIF) •
08.01.2015 Consent of a member of the Board / executive director 17.12.2014 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
08.01.2015 Shareholders’ register 17.12.2014 (TIF)
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2014 (8)
15.07.2014 Announcement regarding the legal address 23.05.2014 (TIF) •
15.07.2014 Application 23.05.2014 (TIF) •
15.07.2014 Articles of Association 24.05.2014 (TIF)
15.07.2014 Confirmation or consent to legal address 23.05.2014 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 23.05.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
15.07.2014 Memorandum of association 23.05.2014 (TIF)
15.07.2014 Shareholders’ register 23.05.2014 (TIF)
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