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Data: Enterprise Register, VID, EU/UN/UK/OFAC/CA/LV sanctions lists

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COMPANIES / Sabiedrība ar ierobežotu atbildību / 40203558413 · REGISTERED 26/04/2024 · CHECKED 25/06/2026

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COMPANIES

SIA SUFA

40203558413

Liepāja, Pāvilostas iela 1 - 79

SIA SUFA is a Latvian limited liability company registered in 2024. Its primary line of business is non-scheduled passenger transport by road (NACE 49.32). Notably, the State Revenue Service has suspended the company's business activity.

REG. NO. 40203558413 · Sabiedrība ar ierobežotu atbildību · REGISTERED 26/04/2024 · CHECKED 25/06/2026

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COMPANIES
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SIA SUFA

SIA SUFA

40203558413

Liepāja, Pāvilostas iela 1 - 79

SIA SUFA is a Latvian limited liability company registered in 2024. Its primary line of business is non-scheduled passenger transport by road (NACE 49.32). Notably, the State Revenue Service has suspended the company's business activity.

Overview Financials Ownership VID Data Documents Pledges Risk History

Overview Financials Ownership VID Data Documents Pledges Risk Network History

Key Facts

Enterprise Register · published 26/04/2024

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 26/04/2024
SEPA code: LV35ZZZ40203558413
Address: Liepāja, Pāvilostas iela 1 - 79
Region: 0
Equity capital: €2,800
NACE code: 49.3249.32 Non-scheduled passenger transport by road
Industry sector: HH › 49 › 49.3 › 49.32
Historical names: —

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 26/04/2024
SEPA code: LV35ZZZ40203558413
Address: Liepāja, Pāvilostas iela 1 - 79
Region: 0
Equity capital: €2,800
NACE code: 49.3249.32 Non-scheduled passenger transport by road
Industry sector: HH › 49 › 49.3 › 49.32
Historical names: —

Status

Enterprise Register · published 26/04/2024

Securing measures: 1 — Securing measures: 1
Insolvency: None — Insolvency: None
Liquidation: None — Liquidation: None
VID suspensions: None — VID suspensions: None
Sanctions: None — Sanctions: None
Reorganization: None — Reorganization: None

Key Financials

No financial data

Financial History

Insufficient data

Shareholders

Enterprise Register · published 26/04/2024

FIZ.Augstkalns Andis

2,800

Beneficial Owners

Andis AugstkalnsLV

Officials

Executive Board

Augstkalns Andis

Board Member

Power of Attorney

Enterprise Register · published 26/04/2024

No prokūra data

Timeline

17/10/2025

Prohibition / suspension: Saimnieciskās darbības apturēšana

17/10/2025

Securing measure imposed

Aizliegums

26/04/2024

Company registered

26/04/2024

Founding registered

26/04/2024

Appointed: Augstkalns Andis — Board Member, Executive Board

26/04/2024

SIA shareholder: Augstkalns Andis (2800 shares)

26/04/2024

Beneficial owner declared: Andis Augstkalns

26/04/2024

Capital: Apmaksātais pamatkapitāls 2800 EUR

SIA SUFA — Izlūks