Super Piramīda, SIA
Limited Liability Company, Micro 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, 03.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Super Piramīda" |
| Registration number, date | 44103105287, 07.03.2016 |
| VAT number | None (excluded 31.05.2021) Europe VAT register |
| Register, date | Commercial Register, 07.03.2016 |
| Legal address | Pāvila Rozīša iela 5 – 69, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.03.2021 (registered payment 03.03.2021: 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 | 7.03 | 2.1 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.81 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| "Super Piramīda" | Until 22.04.2016 | 8 years ago |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 69 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Viļķenes pag., Viļķene, Briežu gatve 3A - 11 | Until 03.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 07.03.2016 - 31.12.2016 | 05.05.2017 | PDF (91.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
130.21 KB | 01.03.2021 | 25.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
108.16 KB | 01.03.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
180.58 KB | 01.03.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
100.36 KB | 01.03.2021 | 25.02.2021 | 1 | |
Articles of Association |
TIF | 10.21 KB | 21.08.2018 | 29.02.2016 | 1 |
Memorandum of Association |
TIF | 25.81 KB | 21.08.2018 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 86.73 KB | 21.08.2018 | 29.02.2016 | 2 |
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 | 93.83 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
160.44 KB | 01.03.2021 | 25.02.2021 | 1 | |
Application |
297.25 KB | 01.03.2021 | 25.02.2021 | 5 | |
Application |
299.89 KB | 01.03.2021 | 25.02.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
140.61 KB | 01.03.2021 | 25.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
148.52 KB | 01.03.2021 | 25.02.2021 | 1 | |
Confirmation or consent to legal address |
271.23 KB | 01.03.2021 | 25.02.2021 | 1 | |
Confirmation or consent to legal address |
240.07 KB | 01.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
98.12 KB | 01.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
128.52 KB | 01.03.2021 | 25.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
138.49 KB | 01.03.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
128.49 KB | 01.03.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 21.08.2018 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 07.03.2016 | 07.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 21.08.2018 | 29.02.2016 | 1 |
Application |
TIF | 148.19 KB | 21.08.2018 | 29.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 21.08.2018 | 29.02.2016 | 1 |
Copy of the personal identification document |
256.2 KB | 01.03.2021 | 09.09.2013 | 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