SUPREMO, SIA

Limited Liability Company, Micro company
Place in branch
595 by turnover
18 by profit
115 by paid taxes
48 by employees

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

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 PDF
VadibasZinojums Supremo 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ Supremo 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ Supremo PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Supremo Vadibas Zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Supremo vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Supremo2015 vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Supremo vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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