SUPER BEBRIS, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 05.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUPER BEBRIS" |
| Registration number, date | 44103021882, 10.01.2001 |
| VAT number | None (excluded 03.12.2020) Europe VAT register |
| Register, date | Commercial Register, 09.12.2003 |
| Legal address | "Vītoli", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 14 228 EUR , registered 11.07.2016 (registered payment 11.07.2016: 14 228 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.54 | 105.55 | 6.21 |
| Personal income tax (thousands, €) | -0.53 | 1.1 | 2.98 |
| Statutory social insurance contributions (thousands, €) | -0.28 | 2.25 | 4.39 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical addresses
| Limbažu nov., Limbažu pag., "Vītoli" | Until 07.12.2015 | 10 years ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, "Vītoli" | Until 03.07.2009 | 16 years ago |
| Rīgas rajons, Allažu pagasts, "Birztalas" | Until 19.09.2006 | 19 years ago |
| Limbaži, Mehanizācijas iela 6 | Until 17.07.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.05.2019.
Case number: C71223219 Started 02.05.2019,
ended 29.08.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.08.2022 |
31.08.2022 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
02.05.2019 |
03.05.2019 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Vidzemes rajona tiesa (1000303984)
|
02.05.2019 |
03.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.06.2019)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 24.10.2018.
Case number: C71277318 Started 24.10.2018,
ended 08.02.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.02.2019 |
20.03.2019 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
24.10.2018 |
25.10.2018 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SUPER BEBRIS zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.38 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (901.4 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (988.08 KB) | ||
2005 |
Annual report | 08.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 25.03.2019 | TIF (650.27 KB) | ||
2003 |
Annual report | 25.03.2019 | TIF (1.22 MB) | ||
2002 |
Annual report | 25.03.2019 | TIF (741.72 KB) | ||
2001 |
Annual report | 25.03.2019 | TIF (478.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.3 KB | 04.09.2017 | 07.06.2016 | 1 |
Articles of Association |
TIF | 88.79 KB | 04.09.2017 | 07.06.2016 | 3 |
Shareholders’ register |
TIF | 76.63 KB | 04.09.2017 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 27.85 KB | 28.12.2012 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 05.09.2012 | 28.08.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.59 KB | 25.03.2019 | 30.10.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.82 KB | 25.03.2019 | 14.07.2008 | 2 |
Articles of Association |
TIF | 71.4 KB | 09.03.2011 | 14.04.2008 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.36 KB | 25.03.2019 | 10.05.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.7 KB | 25.03.2019 | 07.05.2007 | 2 |
Articles of Association |
TIF | 116.99 KB | 25.03.2019 | 14.12.2006 | 4 |
Articles of Association |
TIF | 119.74 KB | 25.03.2019 | 21.03.2006 | 4 |
Shareholders’ register |
TIF | 50.22 KB | 25.03.2019 | 21.03.2006 | 2 |
Articles of Association |
TIF | 106.38 KB | 25.03.2019 | 04.12.2003 | 4 |
Shareholders’ register |
TIF | 48.79 KB | 25.03.2019 | 04.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.42 KB | 25.03.2019 | 25.06.2001 | 1 |
Articles of Association |
TIF | 681.17 KB | 25.03.2019 | 15.12.2000 | 12 |
Memorandum of association |
TIF | 193.74 KB | 25.03.2019 | 15.12.2000 | 4 |
Memorandum of Association |
TIF | 64.86 KB | 25.03.2019 | 15.12.2000 | 2 |
Shareholders’ register |
TIF | 26.86 KB | 25.03.2019 | 15.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 102.19 KB | 04.09.2017 | 12.04.1994 | 4 |
Articles of Association |
TIF | 221.27 KB | 04.09.2017 | 09.05.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 05.09.2022 | 05.09.2022 | 1 |
Notary’s decision |
RTF | 190.4 KB | 31.08.2022 | 31.08.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 34.41 KB | 05.09.2022 | 30.08.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 34.41 KB | 05.09.2022 | 30.08.2022 | 1 |
Court cover letter |
DOC | 68.5 KB | 30.08.2022 | 29.08.2022 | 1 |
Court cover letter |
DOC | 68.5 KB | 30.08.2022 | 29.08.2022 | 1 |
Court decision/judgement |
DOC | 110.5 KB | 30.08.2022 | 29.08.2022 | 4 |
Court decision/judgement |
DOC | 110.5 KB | 30.08.2022 | 29.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.10.2020 | 08.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.75 KB | 06.10.2020 | 06.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.09.2022 | 03.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.09.2022 | 03.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 24.07.2019 | 24.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.26 KB | 24.07.2019 | 24.07.2019 | 2 | |
Notary’s decision |
RTF | 193.82 KB | 03.05.2019 | 03.05.2019 | 2 |
Notary’s decision |
EDOC | 70.44 KB | 03.05.2019 | 03.05.2019 | 2 |
Court decision/judgement |
95.14 KB | 02.05.2019 | 02.05.2019 | 4 | |
Notary’s decision |
EDOC | 70.02 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 12.03.2019 | 12.03.2019 | 1 |
Court decision/judgement |
96.23 KB | 19.03.2019 | 08.02.2019 | 2 | |
Court decision/judgement |
EDOC | 108.69 KB | 19.03.2019 | 08.02.2019 | 2 |
Notary’s decision |
EDOC | 70.07 KB | 25.10.2018 | 25.10.2018 | 2 |
Court decision/judgement |
103.49 KB | 24.10.2018 | 24.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 150.23 KB | 07.09.2017 | 01.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.2 KB | 07.09.2017 | 31.08.2017 | 2 |
Application |
TIF | 190.09 KB | 08.01.2015 | 29.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 08.01.2015 | 29.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.61 KB | 08.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 08.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 37.06 KB | 25.03.2019 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 05.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 147.21 KB | 25.03.2019 | 28.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 25.03.2019 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 30.07.2012 | 30.07.2012 | 1 |
Marriage contract |
TIF | 210.6 KB | 25.03.2019 | 03.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 25.03.2019 | 10.05.2007 | 2 |
Announcement regarding the reorganisation |
TIF | 26.39 KB | 25.03.2019 | 07.05.2007 | 1 |
Other documents |
TIF | 35.29 KB | 25.03.2019 | 07.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 25.03.2019 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 25.03.2019 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.55 KB | 25.03.2019 | 21.12.2006 | 4 |
Application |
TIF | 182.76 KB | 25.03.2019 | 14.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 25.03.2019 | 14.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 25.03.2019 | 14.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 25.03.2019 | 14.12.2006 | 1 |
Sample report |
TIF | 32.17 KB | 25.03.2019 | 14.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 25.03.2019 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 25.03.2019 | 06.12.2006 | 2 |
Sample report |
TIF | 28.63 KB | 25.03.2019 | 05.12.2006 | 1 |
Application |
TIF | 173.05 KB | 25.03.2019 | 04.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 25.03.2019 | 04.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 25.03.2019 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 25.03.2019 | 19.09.2006 | 1 |
Application |
TIF | 94.3 KB | 25.03.2019 | 14.09.2006 | 3 |
Consent of the auditor |
TIF | 14.29 KB | 25.03.2019 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 25.03.2019 | 09.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 25.03.2019 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 25.03.2019 | 04.08.2004 | 2 |
Application |
TIF | 73.83 KB | 25.03.2019 | 02.08.2004 | 2 |
Sample report |
TIF | 25.18 KB | 25.03.2019 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 25.03.2019 | 28.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 25.03.2019 | 09.12.2003 | 1 |
Registration certificates |
TIF | 36.8 KB | 25.03.2019 | 09.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 25.03.2019 | 05.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 25.03.2019 | 04.12.2003 | 1 |
Application |
TIF | 268.3 KB | 25.03.2019 | 04.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 23.36 KB | 25.03.2019 | 04.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.48 KB | 25.03.2019 | 04.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 25.03.2019 | 04.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 25.03.2019 | 17.07.2001 | 1 |
Registration certificates |
TIF | 44.36 KB | 25.03.2019 | 17.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 25.03.2019 | 25.06.2001 | 1 |
Submission/Application |
TIF | 17.62 KB | 25.03.2019 | 25.06.2001 | 1 |
Purchase/lease agreement |
TIF | 170.18 KB | 25.03.2019 | 28.03.2001 | 3 |
Application |
TIF | 131.52 KB | 25.03.2019 | 09.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 25.03.2019 | 03.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 25.03.2019 | 28.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 25.03.2019 | 19.12.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.5 KB | 25.03.2019 | 07.02.2000 | 1 |
Application |
TIF | 154.28 KB | 04.09.2017 | 23.01.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 04.09.2017 | 23.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 04.09.2017 | 23.01.1995 | 1 |
Registration certificates |
TIF | 122.67 KB | 04.09.2017 | 23.01.1995 | 2 |
Confirmation or consent to legal address |
TIF | 102.19 KB | 04.09.2017 | 20.01.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 04.09.2017 | 16.01.1995 | 1 |
Other documents |
TIF | 62.34 KB | 04.09.2017 | 13.01.1995 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2016 |
LETA | Koka māju ražotājam "Super bebris" pērn apgrozījuma kritums un zaudējumi |
16.06.2015 |
Limbazi24.lv | Koka māju ražotāja "Super bebris" apgrozījums pērn - 1,98 miljoni eiro |
23.04.2014 |
LETA | "Super bebris" pērn izkļuvis no zaudējumiem |