SUPREMO, SIA
Limited Liability Company, Micro company
Place in branch
595 by turnover
18 by profit
115 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUPREMO" |
| Registration number, date | 40003870242, 31.10.2006 |
| VAT number | LV40003870242 from 04.12.2006 Europe VAT register |
| Register, date | Commercial Register, 31.10.2006 |
| Legal address | Parka aleja 5, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 506 268 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.18 | 14.79 | 39.73 |
| Personal income tax (thousands, €) | 4.57 | 1.25 | 26.24 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 1.65 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.09.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 506 268 | € 1 | € 506 268 | Latvia | 13.06.2018 | 31.08.2018 |
Historical addresses
| Rīga, Zolitūdes iela 46 - 50 | Until 02.11.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Dzilnuciems, Parka aleja 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums Supremo 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Supremo 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Supremo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Supremo Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Supremo vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Supremo2015 vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Supremo vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (7.42 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (500.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 26.21 KB | 13.01.2023 | 12.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 441.16 KB | 29.08.2018 | 18.06.2018 | 7 |
Articles of Association |
TIF | 97.18 KB | 29.08.2018 | 13.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.57 KB | 29.08.2018 | 13.06.2018 | 1 |
Shareholders’ register |
TIF | 58.09 KB | 29.08.2018 | 13.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 451.72 KB | 25.04.2018 | 16.04.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 18.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 59.58 KB | 18.05.2016 | 09.05.2016 | 3 |
Shareholders’ register |
TIF | 343.21 KB | 18.05.2016 | 09.05.2016 | 3 |
Shareholders’ register |
TIF | 42.26 KB | 05.05.2011 | 14.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 05.05.2011 | 13.04.2011 | 1 |
Articles of Association |
TIF | 84.54 KB | 05.05.2011 | 13.04.2011 | 3 |
Amendments to the Articles of Association |
TIF | 41.12 KB | 07.09.2009 | 17.08.2009 | 3 |
Articles of Association |
TIF | 53.96 KB | 07.09.2009 | 17.08.2009 | 4 |
Shareholders’ register |
TIF | 16.8 KB | 07.09.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 14.33 KB | 03.12.2007 | 25.10.2006 | 1 |
Memorandum of Association |
TIF | 21.9 KB | 03.12.2007 | 25.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.93 KB | 13.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.25 KB | 13.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 190.28 KB | 30.10.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 31.08.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 165.32 KB | 29.08.2018 | 28.08.2018 | 4 |
Application |
TIF | 68.7 KB | 29.08.2018 | 28.08.2018 | 2 |
Other documents |
TIF | 324.29 KB | 29.08.2018 | 23.08.2018 | 10 |
Acceptance-conveyance act |
TIF | 59.12 KB | 29.08.2018 | 18.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.35 KB | 29.08.2018 | 13.06.2018 | 1 |
Appraisal reports |
TIF | 111.19 KB | 29.08.2018 | 13.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.33 KB | 29.08.2018 | 13.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 26.04.2018 | 26.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 29.08.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.39 KB | 29.08.2018 | 24.04.2018 | 3 |
Announcement regarding the reorganisation |
TIF | 60.08 KB | 25.04.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.94 KB | 25.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 1.23 MB | 18.05.2016 | 09.05.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 18.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 05.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 188.7 KB | 05.05.2011 | 14.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.39 KB | 05.05.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 07.09.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 07.09.2009 | 31.08.2009 | 3 |
Sample report |
TIF | 17.55 KB | 07.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 94.5 KB | 07.09.2009 | 18.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 07.09.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 03.12.2007 | 31.10.2006 | 2 |
Registration certificates |
TIF | 22.34 KB | 03.12.2007 | 31.10.2006 | 1 |
Application |
TIF | 71.94 KB | 03.12.2007 | 26.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 03.12.2007 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 03.12.2007 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 03.12.2007 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 03.12.2007 | 25.10.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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