Super Meistari, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Super Meistari"
Registration number, date 40203464423, 22.02.2023
VAT number LV40203464423 from 28.02.2024 Europe VAT register
Register, date Commercial Register, 22.02.2023
Legal address Valtera prospekts 56, Jūrmala, LV-2008 Check address owners
Fixed capital 2 000 EUR, registered payment 22.02.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2023
* 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 % 2 000 € 1 € 2 000 Latvia 22.02.2023 22.02.2023

Apply information changes

"Super Meistari", SIA

Valtera prospekts 56, Jūrmala, LV-2008 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.02.2023 - 31.12.2023 02.06.2024  PDF (79.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 11.88 KB 22.02.2023 17.02.2023 1

Memorandum of Association

EDOC 12.43 KB 22.02.2023 17.02.2023 1

Shareholders’ register

EDOC 11.79 KB 22.02.2023 17.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 17.9 KB 22.02.2023 17.02.2023 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