SUPER M, 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, 14.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUPER M" |
| Registration number, date | 40103976717, 11.03.2016 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 11.03.2016 |
| Legal address | Stabu iela 57 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.03.2016 (registered payment 02.01.2019: 2 800 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jelgava, Pūpolu iela 3 | Until 02.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 02.04.2016 - 31.12.2016 | 10.10.2017 | PDF (79.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.34 MB | 21.12.2018 | 18.12.2018 | 3 | |
Shareholders’ register |
1.31 MB | 21.12.2018 | 18.12.2018 | 3 | |
Articles of Association |
TIF | 14.81 KB | 15.03.2016 | 22.02.2016 | 1 |
Memorandum of Association |
TIF | 53.59 KB | 15.03.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 81.06 KB | 15.03.2016 | 22.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 18.02.2021 | 18.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 18.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 02.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 02.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.09.2020 | 02.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.08.2020 | 28.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.08.2020 | 28.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.72 KB | 28.08.2020 | 28.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.08.2020 | 28.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.72 KB | 28.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 59.54 KB | 21.12.2018 | 19.12.2018 | 6 |
Application |
ASICE | 64.34 KB | 21.12.2018 | 19.12.2018 | 6 |
Confirmation or consent to legal address |
ASICE | 211.67 KB | 21.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 76.22 KB | 21.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
JPG | 276.31 KB | 21.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.92 KB | 21.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 60.39 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 21.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
EDOC | 1.24 MB | 21.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 15.03.2016 | 11.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.31 KB | 15.03.2016 | 23.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 15.03.2016 | 22.02.2016 | 1 |
Application |
TIF | 161.95 KB | 15.03.2016 | 22.02.2016 | 4 |
Appraisal reports |
TIF | 28.64 KB | 15.03.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 15.03.2016 | 22.02.2016 | 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