SUPER, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUPER" |
| Registration number, date | 40103218252, 05.03.2009 |
| VAT number | LV40103218252 from 24.03.2009 Europe VAT register |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | Ūdensrožu iela 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.22 | 7.41 | 4.53 |
| Personal income tax (thousands, €) | 1.62 | 1.33 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 3.95 | 2.64 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13) |
| CSP industry | Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve Jēlnaftas un dabasgāzes ieguve Metāla rūdu ieguve u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 05.03.2009 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Ūdensrožu iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Ūdensrožu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VaibasZinojumss | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadiibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SUPER vadiibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Finansupielikums1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 SUPERvad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadaParskats Super | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 19.05.2011 | TIF (711.09 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.01 KB | 06.05.2010 | 28.04.2010 | 1 |
Articles of Association |
TIF | 142.22 KB | 22.07.2009 | 03.03.2009 | 5 |
Memorandum of Association |
TIF | 47.87 KB | 22.07.2009 | 03.03.2009 | 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 |
TIF | 33.79 KB | 06.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 67.13 KB | 06.05.2010 | 28.04.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.74 KB | 06.05.2010 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 06.05.2010 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 06.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 22.07.2009 | 05.03.2009 | 2 |
Registration certificates |
TIF | 24.24 KB | 22.07.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.52 KB | 22.07.2009 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 22.07.2009 | 03.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 22.07.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 22.07.2009 | 03.03.2009 | 2 |
Application |
TIF | 152.96 KB | 22.07.2009 | 02.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.64 KB | 22.07.2009 | 03.02.2009 | 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