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SIA "SUBURBAN"

Basic information
Status Registered
Name SIA "SUBURBAN"
Legal form Limited Liability Company
Reg. No 50003471481
Reg. date 07.12.1999
Register Commercial Register
Legal Address Tvaika iela 4B, Rīga, LV-1005
Registered share capital, date 3,080 EUR, 10.06.2021
Paid-in share capital, date 3,080 EUR, 10.06.2021
NACE 42.99 Construction of other civil engineering projects n.e.c.
VAT payer
LV50003471481 Registered Excluded
21.06.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 504,544 EUR Net profit 72,442 EUR Equity 60,833 EUR Date submitted10.02.2022 Number of employees 3
Year2020 Net sales 4,104 EUR Net profit -12,387 EUR Equity -11,665 EUR Date submitted18.02.2021 Number of employees 1
Year2019 Net sales 17,480 EUR Net profit -3,772 EUR Equity 722 EUR Date submitted08.02.2020 Number of employees 1
Year2018 Net sales 22,384 EUR Net profit 1,470 EUR Equity 6,175 EUR Date submitted23.02.2019 Number of employees 1
Year2017 Net sales 37,968 EUR Net profit 13,632 EUR Equity 4,705 EUR Date submitted04.02.2018 Number of employees 1
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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 Contributions26,150 EUR Personal Income Tax14,660 EUR Other-17,340 EUR Total23,470 EUR Number of employees6
Year2023 Social Insurance Contributions11,940 EUR Personal Income Tax7,390 EUR Other29,070 EUR Total48,400 EUR Number of employees6
Year2022 Social Insurance Contributions15,100 EUR Personal Income Tax9,150 EUR Other16,650 EUR Total40,900 EUR Number of employees6
Year2021 Social Insurance Contributions6,410 EUR Personal Income Tax4,050 EUR Other-65,130 EUR Total-54,670 EUR Number of employees3
Year2020 Social Insurance Contributions1,930 EUR Personal Income Tax1,140 EUR Other1,220 EUR Total4,290 EUR Number of employees1
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax1,420 EUR Other3,010 EUR Total6,540 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.12.2017 Acceptance-conveyance act 17.02.2006 (TIF) •
Amendments to the Articles of Association (3)
06.11.2017 Amendments to the Articles of Association 06.11.2017 (TIF)
18.06.2015 Amendments to the Articles of Association 18.06.2015 (docx)
18.06.2015 Amendments to the Articles of Association 18.06.2015 (EDOC) •
Announcement regarding the legal address (2)
04.12.2017 Announcement regarding the legal address 22.12.2003 (TIF) •
04.12.2017 Announcement regarding the legal address 16.02.2011 (TIF) •
Annual report (full) (5)
10.02.2022 2021 Annual report (full) (PDF)
18.02.2021 2020 Annual report (full) (PDF)
08.02.2020 2019 Annual report (full) (PDF)
23.02.2019 2018 Annual report (full) (PDF)
04.02.2018 2017 Annual report (full) (PDF)
Show all
Application (15)
09.06.2021 Application 25.05.2021 (TIF) •
20.04.2021 Application 20.04.2021 (TIF) •
10.10.2018 Application 08.10.2018 (TIF) •
04.12.2017 Application 02.12.1999 (TIF) •
04.12.2017 Application 22.12.2003 (TIF) •
04.12.2017 Application 17.02.2006 (TIF) •
04.12.2017 Application 16.10.2006 (TIF) •
04.12.2017 Application 08.02.2007 (TIF) •
04.12.2017 Application 24.03.2011 (TIF) •
06.11.2017 Application 06.11.2017 (TIF) •
15.09.2017 Application 14.09.2017 (TIF) •
07.07.2015 Application 03.07.2015 (EDOC) •
07.07.2015 Application 03.07.2015 (docx) •
18.06.2015 Application 18.06.2015 (EDOC) •
18.06.2015 Application 18.06.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.06.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (TIF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (TIF) •
04.12.2017 Application of shareholders or third persons for the acquisition of shares 06.02.2006 (TIF) •
Appraisal reports (1)
04.12.2017 Appraisal reports 10.10.2005 (TIF) •
Articles of Association (8)
02.06.2021 Articles of Association 25.05.2021 (TIF)
20.04.2021 Articles of Association 20.04.2021 (TIF)
04.12.2017 Articles of Association 22.11.1999 (TIF)
04.12.2017 Articles of Association 22.12.2003 (TIF)
04.12.2017 Articles of Association 01.02.2006 (TIF)
06.11.2017 Articles of Association 06.11.2017 (TIF)
18.06.2015 Articles of Association 15.06.2015 (docx)
18.06.2015 Articles of Association 15.06.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
11.06.2021 Bank statements or other document regarding the payment of the equity 27.05.2021 (EDOC) •
11.06.2021 Bank statements or other document regarding the payment of the equity 27.05.2021 (DOC) •
04.12.2017 Bank statements or other document regarding the payment of the equity 30.09.1999 (TIF) •
Confirmation or consent to legal address (1)
06.05.2021 Confirmation or consent to legal address 27.04.2021 (TIF) •
Consent of a member of the Board / executive director (2)
04.12.2017 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
04.12.2017 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
Copy of the personal identification document (2)
04.12.2017 Copy of the personal identification document 29.09.1997 (TIF) •
04.12.2017 Copy of the personal identification document 23.01.1995 (TIF) •
Decisions / letters / protocols of public notaries (13)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
21.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (EDOC) •
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Memorandum of association (1)
04.12.2017 Memorandum of association 01.08.1999 (TIF)
Other documents (2)
18.06.2015 Other documents 18.06.2015 (EDOC) •
18.06.2015 Other documents 18.06.2015 (docx) •
Power of attorney, act of empowerment (1)
04.12.2017 Power of attorney, act of empowerment 17.10.2006 (TIF) •
Protocols/decisions of a company/organisation (12)
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (TIF) •
20.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 05.02.2011 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 05.02.2015 (docx) •
18.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (doc) •
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Receipts on the publication and state fees (5)
04.12.2017 Receipts on the publication and state fees 20.09.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 23.12.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 02.03.2006 (TIF) •
04.12.2017 Receipts on the publication and state fees 31.10.2006 (TIF) •
04.12.2017 Receipts on the publication and state fees 16.04.2007 (TIF) •
Show all
Registration certificates (2)
04.12.2017 Registration certificates 07.12.1999 (TIF) •
04.12.2017 Registration certificates 30.12.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
02.06.2021 Regulations for the increase/reduction of the equity 25.05.2021 (TIF)
04.12.2017 Regulations for the increase/reduction of the equity 01.02.2006 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 14.09.2017 (TIF)
Sample report (4)
04.12.2017 Sample report 26.04.1999 (TIF) •
04.12.2017 Sample report 24.02.2006 (TIF) •
04.12.2017 Sample report 24.10.2006 (TIF) •
04.12.2017 Sample report 12.04.2007 (TIF) •
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Shareholders’ register (9)
02.06.2021 Shareholders’ register 25.05.2021 (TIF)
20.04.2021 Shareholders’ register 20.04.2021 (TIF)
04.12.2017 Shareholders’ register 22.12.2003 (TIF)
04.12.2017 Shareholders’ register 17.02.2006 (TIF)
04.12.2017 Shareholders’ register 31.01.2007 (TIF)
04.12.2017 Shareholders’ register 05.02.2011 (TIF)
06.11.2017 Shareholders’ register 06.11.2017 (TIF)
18.06.2015 Shareholders’ register 15.06.2015 (pdf)
18.06.2015 Shareholders’ register 15.06.2015 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
10.10.2018 Statement regarding the beneficial owners 08.10.2018 (TIF) •
2022 (1)
10.02.2022 2021 Annual report (full) (PDF)
2021 (17)
11.06.2021 Bank statements or other document regarding the payment of the equity 27.05.2021 (EDOC) •
11.06.2021 Bank statements or other document regarding the payment of the equity 27.05.2021 (DOC) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
09.06.2021 Application 25.05.2021 (TIF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (TIF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (TIF) •
02.06.2021 Articles of Association 25.05.2021 (TIF)
02.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (TIF) •
02.06.2021 Regulations for the increase/reduction of the equity 25.05.2021 (TIF)
02.06.2021 Shareholders’ register 25.05.2021 (TIF)
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
06.05.2021 Confirmation or consent to legal address 27.04.2021 (TIF) •
20.04.2021 Application 20.04.2021 (TIF) •
20.04.2021 Articles of Association 20.04.2021 (TIF)
20.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
20.04.2021 Shareholders’ register 20.04.2021 (TIF)
18.02.2021 2020 Annual report (full) (PDF)
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2020 (1)
08.02.2020 2019 Annual report (full) (PDF)
2019 (1)
23.02.2019 2018 Annual report (full) (PDF)
2018 (4)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
10.10.2018 Application 08.10.2018 (TIF) •
10.10.2018 Statement regarding the beneficial owners 08.10.2018 (TIF) •
04.02.2018 2017 Annual report (full) (PDF)
Show all
2017 (58)
04.12.2017 Acceptance-conveyance act 17.02.2006 (TIF) •
04.12.2017 Announcement regarding the legal address 22.12.2003 (TIF) •
04.12.2017 Announcement regarding the legal address 16.02.2011 (TIF) •
04.12.2017 Application 02.12.1999 (TIF) •
04.12.2017 Application 22.12.2003 (TIF) •
04.12.2017 Application 17.02.2006 (TIF) •
04.12.2017 Application 16.10.2006 (TIF) •
04.12.2017 Application 08.02.2007 (TIF) •
04.12.2017 Application 24.03.2011 (TIF) •
04.12.2017 Application of shareholders or third persons for the acquisition of shares 06.02.2006 (TIF) •
04.12.2017 Appraisal reports 10.10.2005 (TIF) •
04.12.2017 Articles of Association 22.11.1999 (TIF)
04.12.2017 Articles of Association 22.12.2003 (TIF)
04.12.2017 Articles of Association 01.02.2006 (TIF)
04.12.2017 Bank statements or other document regarding the payment of the equity 30.09.1999 (TIF) •
04.12.2017 Consent of a member of the Board / executive director 22.12.2003 (TIF) •
04.12.2017 Consent of a member of the Board / executive director 01.02.2006 (TIF) •
04.12.2017 Copy of the personal identification document 29.09.1997 (TIF) •
04.12.2017 Copy of the personal identification document 23.01.1995 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
04.12.2017 Memorandum of association 01.08.1999 (TIF)
04.12.2017 Power of attorney, act of empowerment 17.10.2006 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 05.02.2011 (TIF) •
04.12.2017 Receipts on the publication and state fees 20.09.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 23.12.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 02.03.2006 (TIF) •
04.12.2017 Receipts on the publication and state fees 31.10.2006 (TIF) •
04.12.2017 Receipts on the publication and state fees 16.04.2007 (TIF) •
04.12.2017 Registration certificates 07.12.1999 (TIF) •
04.12.2017 Registration certificates 30.12.2003 (TIF) •
04.12.2017 Regulations for the increase/reduction of the equity 01.02.2006 (TIF)
04.12.2017 Sample report 26.04.1999 (TIF) •
04.12.2017 Sample report 24.02.2006 (TIF) •
04.12.2017 Sample report 24.10.2006 (TIF) •
04.12.2017 Sample report 12.04.2007 (TIF) •
04.12.2017 Shareholders’ register 22.12.2003 (TIF)
04.12.2017 Shareholders’ register 17.02.2006 (TIF)
04.12.2017 Shareholders’ register 31.01.2007 (TIF)
04.12.2017 Shareholders’ register 05.02.2011 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
06.11.2017 Amendments to the Articles of Association 06.11.2017 (TIF)
06.11.2017 Application 06.11.2017 (TIF) •
06.11.2017 Articles of Association 06.11.2017 (TIF)
06.11.2017 Shareholders’ register 06.11.2017 (TIF)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
15.09.2017 Application 14.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
15.09.2017 Regulations for the increase/reduction of the equity 14.09.2017 (TIF)
Show all
2015 (17)
21.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (EDOC) •
07.07.2015 Application 03.07.2015 (EDOC) •
07.07.2015 Application 03.07.2015 (docx) •
07.07.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC) •
07.07.2015 Protocols/decisions of a company/organisation 05.02.2015 (docx) •
18.06.2015 Amendments to the Articles of Association 18.06.2015 (docx)
18.06.2015 Amendments to the Articles of Association 18.06.2015 (EDOC) •
18.06.2015 Application 18.06.2015 (EDOC) •
18.06.2015 Application 18.06.2015 (docx) •
18.06.2015 Articles of Association 15.06.2015 (docx)
18.06.2015 Articles of Association 15.06.2015 (EDOC) •
18.06.2015 Other documents 18.06.2015 (EDOC) •
18.06.2015 Other documents 18.06.2015 (docx) •
18.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (doc) •
18.06.2015 Shareholders’ register 15.06.2015 (pdf)
18.06.2015 Shareholders’ register 15.06.2015 (EDOC) •
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