Super7, SIA
Limited Liability Company, Micro company
Place in branch
968 by turnover
26 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 | Sabiedrība ar ierobežotu atbildību "Super7" |
| Registration number, date | 40003810879, 16.03.2006 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Peldu iela 26/28, Rīga, LV-1050 Check address owners |
| Fixed capital | 31 303 EUR, registered payment 17.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 10.03.2008 |
* 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 % | 1 100 | LVL 20 | LVL 22 000 | Latvia | 07.09.2009 | 10.03.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Super 7 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Super7 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| super7 vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Super7 gada parskats vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Super 7 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| super7 zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Super7 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (139.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 Super7 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums karteja sapulce 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA SUPER7 vadibas zinojums par 2010.g. | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (270.66 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (464.04 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (356.16 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (324 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.19 KB | 28.10.2021 | 28.08.2009 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 28.10.2021 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 28.10.2021 | 12.04.2007 | 1 |
Articles of Association |
TIF | 28.38 KB | 28.10.2021 | 11.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.58 KB | 28.10.2021 | 11.04.2007 | 1 |
Articles of Association |
TIF | 148.3 KB | 28.10.2021 | 29.03.2006 | 4 |
Shareholders’ register |
TIF | 16.25 KB | 28.10.2021 | 29.03.2006 | 1 |
Articles of Association |
TIF | 150.62 KB | 28.10.2021 | 06.03.2006 | 5 |
Memorandum of association |
TIF | 59.97 KB | 28.10.2021 | 06.03.2006 | 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 | 46.07 KB | 28.10.2021 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 28.10.2021 | 02.09.2009 | 1 |
Application |
TIF | 90.38 KB | 28.10.2021 | 28.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 28.10.2021 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.65 KB | 28.10.2021 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 28.10.2021 | 05.03.2008 | 1 |
Application |
TIF | 124.12 KB | 28.10.2021 | 03.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 28.10.2021 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 28.10.2021 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 28.10.2021 | 17.04.2007 | 2 |
Application |
TIF | 85.69 KB | 28.10.2021 | 12.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 28.10.2021 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 28.10.2021 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 28.10.2021 | 13.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 28.10.2021 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 28.10.2021 | 06.03.2006 | 1 |
Consent of the auditor |
TIF | 9.21 KB | 28.10.2021 | 06.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 28.10.2021 | 06.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 28.10.2021 | 06.03.2006 | 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