Super Elektrons, SIA
Limited Liability 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, 27.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Super Elektrons" |
| Registration number, date | 50003254441, 09.05.1995 |
| VAT number | None (excluded 08.04.2005) Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Maskavas iela 237 – 18, Rīga, LV-1019 Check address owners |
| Fixed capital | 102 447 EUR , registered 14.07.2016 (registered payment 14.07.2016: 102 447 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SUPER ELEKTRONS" | Until 25.05.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 1a-7 | Until 15.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 06.06.2007 | PDF (433.35 KB) | ||
2002 |
Annual report | 23.01.2008 | TIF (1021.4 KB) | ||
2001 |
Annual report | 23.01.2008 | TIF (924.01 KB) | ||
2000 |
Annual report | 23.01.2008 | TIF (1.38 MB) | ||
1999 |
Annual report | 23.01.2008 | TIF (2.57 MB) | ||
1998 |
Annual report | 23.01.2008 | TIF (2.4 MB) | ||
1997 |
Annual report | 23.01.2008 | TIF (1.17 MB) | ||
1996 |
Annual report | 23.01.2008 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.6 KB | 23.01.2008 | 12.11.2007 | 1 |
Articles of Association |
TIF | 26 KB | 23.01.2008 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 23.01.2008 | 07.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 43.64 KB | 23.01.2008 | 25.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.55 KB | 23.01.2008 | 25.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 42.23 KB | 23.01.2008 | 11.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.54 KB | 23.01.2008 | 11.12.2001 | 1 |
Articles of Association |
TIF | 206.9 KB | 23.01.2008 | 5 |
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 | 102.09 KB | 27.09.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
DOCX | 76.2 KB | 05.06.2018 | 30.05.2018 | 21 |
Application |
EDOC | 82.83 KB | 05.06.2018 | 30.05.2018 | 21 |
Other documents |
DOCX | 11.85 KB | 05.06.2018 | 30.05.2018 | 1 |
Other documents |
EDOC | 20.46 KB | 05.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.55 KB | 20.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 192.18 KB | 20.07.2015 | 08.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 20.06.2014 | 18.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.89 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 18.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.98 KB | 18.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.57 KB | 23.01.2008 | 15.11.2007 | 2 |
Application |
TIF | 156.77 KB | 23.01.2008 | 12.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.76 KB | 23.01.2008 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 114.03 KB | 23.01.2008 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 23.01.2008 | 18.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.71 KB | 23.01.2008 | 15.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.14 KB | 23.01.2008 | 15.10.2007 | 1 |
Sample report |
TIF | 37.91 KB | 23.01.2008 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 23.01.2008 | 25.05.2007 | 2 |
Registration certificates |
TIF | 29.33 KB | 23.01.2008 | 25.05.2007 | 1 |
Application |
TIF | 276.79 KB | 23.01.2008 | 22.05.2007 | 2 |
Other documents |
TIF | 26.11 KB | 23.01.2008 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 23.01.2008 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 128.03 KB | 23.01.2008 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.96 KB | 23.01.2008 | 08.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 343.6 KB | 23.01.2008 | 20.02.2007 | 4 |
Other documents |
TIF | 35.18 KB | 23.01.2008 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 23.01.2008 | 17.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 23.01.2008 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 23.01.2008 | 19.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.58 KB | 23.01.2008 | 17.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.04 KB | 23.01.2008 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 23.01.2008 | 16.01.2003 | 1 |
Other documents |
TIF | 33.42 KB | 23.01.2008 | 14.01.2003 | 1 |
Sample report |
TIF | 37.15 KB | 23.01.2008 | 14.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 23.01.2008 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 73.03 KB | 23.01.2008 | 16.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 23.01.2008 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 120.01 KB | 23.01.2008 | 29.05.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.48 KB | 23.01.2008 | 25.05.2002 | 1 |
Other documents |
TIF | 47.88 KB | 23.01.2008 | 25.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 23.01.2008 | 25.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 23.01.2008 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 114.58 KB | 23.01.2008 | 20.12.2001 | 2 |
Other documents |
TIF | 39.32 KB | 23.01.2008 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 23.01.2008 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 88.86 KB | 23.01.2008 | 09.07.2001 | 1 |
Application |
TIF | 136.38 KB | 23.01.2008 | 05.07.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 23.01.2008 | 10.05.1995 | 1 |
Appraisal reports |
TIF | 103.05 KB | 23.01.2008 | 09.05.1995 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 23.01.2008 | 09.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 67.15 KB | 23.01.2008 | 09.05.1995 | 4 |
Registration certificates |
TIF | 110.9 KB | 23.01.2008 | 09.05.1995 | 1 |
Copy of the personal identification document |
TIF | 73.31 KB | 23.01.2008 | 10.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 18.46 KB | 23.01.2008 | 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.
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