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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 402,800 EUR, 07.01.2026
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40203291542 Registered Excluded
02.03.2021 -
Last updated in the RE 07.01.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,030 EUR Personal Income Tax1,080 EUR Other-17,950 EUR Total-14,840 EUR Number of employees0
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) (49)
• 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 (6)
07.01.2026 Application 30.12.2025 (asice) •
30.09.2025 Application 23.07.2025 (edoc) •
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 (5)
07.01.2026 Articles of Association 07.11.2025 (edoc)
30.09.2025 Articles of Association 16.07.2025 (EDOC)
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)
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Bank statements or other document regarding the payment of the equity (5)
07.01.2026 Bank statements or other document regarding the payment of the equity 22.12.2025 (PDF) •
07.01.2026 Bank statements or other document regarding the payment of the equity 22.12.2025 (PDF) •
07.01.2026 Bank statements or other document regarding the payment of the equity 22.12.2025 (PDF) •
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) •
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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 (6)
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
30.09.2025 Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
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 (5)
07.01.2026 Protocols/decisions of a company/organisation 07.11.2025 (edoc) •
30.09.2025 Protocols/decisions of a company/organisation 16.07.2025 (edoc) •
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) •
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Regulations for the increase/reduction of the equity (3)
07.01.2026 Regulations for the increase/reduction of the equity 07.11.2025 (asice)
30.09.2025 Regulations for the increase/reduction of the equity 16.07.2025 (edoc)
22.03.2021 Regulations for the increase/reduction of the equity 11.03.2021 (edoc)
Shareholders’ register (5)
07.01.2026 Shareholders’ register 27.12.2025 (edoc)
30.09.2025 Shareholders’ register 29.09.2025 (EDOC)
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)
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Statement of the Board regarding the payment of the equity (1)
30.09.2025 Statement of the Board regarding the payment of the equity 23.09.2025 (edoc) •
2026 (9)
07.01.2026 Protocols/decisions of a company/organisation 07.11.2025 (edoc) •
07.01.2026 Bank statements or other document regarding the payment of the equity 22.12.2025 (PDF) •
07.01.2026 Articles of Association 07.11.2025 (edoc)
07.01.2026 Bank statements or other document regarding the payment of the equity 22.12.2025 (PDF) •
07.01.2026 Bank statements or other document regarding the payment of the equity 22.12.2025 (PDF) •
07.01.2026 Regulations for the increase/reduction of the equity 07.11.2025 (asice)
07.01.2026 Shareholders’ register 27.12.2025 (edoc)
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
07.01.2026 Application 30.12.2025 (asice) •
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2025 (8)
30.09.2025 Application 23.07.2025 (edoc) •
30.09.2025 Regulations for the increase/reduction of the equity 16.07.2025 (edoc)
30.09.2025 Shareholders’ register 29.09.2025 (EDOC)
30.09.2025 Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
30.09.2025 Protocols/decisions of a company/organisation 16.07.2025 (edoc) •
30.09.2025 Articles of Association 16.07.2025 (EDOC)
30.09.2025 Statement of the Board regarding the payment of the equity 23.09.2025 (edoc) •
03.02.2025 2024 Annual report (full) (PDF)
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2024 (6)
01.11.2024 Decisions / letters / protocols of public notaries 01.11.2024 (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) •
01.11.2024 Application 18.10.2024 (edoc) •
01.11.2024 Shareholders’ register 18.10.2024 (edoc)
31.05.2024 2023 Annual report (full) (PDF)
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2023 (7)
27.06.2023 Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
27.06.2023 Protocols/decisions of a company/organisation 20.06.2023 (edoc) •
27.06.2023 Consent of a member of the Board / executive director 20.06.2023 (asice) •
27.06.2023 Amendments to the Articles of Association 20.06.2023 (edoc)
27.06.2023 Articles of Association 20.06.2023 (edoc)
27.06.2023 Application 20.06.2023 (edoc) •
30.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
11.04.2022 2021 Annual report (full) (PDF)
2021 (18)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 11.03.2021 (edoc) •
22.03.2021 Regulations for the increase/reduction of the equity 11.03.2021 (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 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 Shareholders’ register 16.03.2021 (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 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
22.03.2021 Application 16.03.2021 (edoc) •
09.02.2021 Shareholders’ register 02.02.2021 (edoc)
09.02.2021 Confirmation or consent to legal address 02.02.2021 (edoc) •
09.02.2021 Application 09.02.2021 (EDOC) •
09.02.2021 Announcement regarding the legal address 02.02.2021 (edoc) •
09.02.2021 Memorandum of association 01.02.2021 (edoc)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
09.02.2021 Articles of Association 01.02.2021 (edoc)
09.02.2021 Bank statements or other document regarding the payment of the equity 02.02.2021 (edoc) •
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