Superb, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
32 by profit
36 by paid taxes
16 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 "Superb" |
| Registration number, date | 40103472674, 21.10.2011 |
| VAT number | LV40103472674 from 03.11.2011 Europe VAT register |
| Register, date | Commercial Register, 21.10.2011 |
| Legal address | "Širmeļu Dzintari" – 1, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 3.67 | 2 | 1.64 |
| Personal income tax (thousands, €) | 0.34 | 0.05 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 1.34 | 0.87 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 116.42 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2023 | 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 | 03.01.2023 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 27.12.2022 | 03.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Klijānu iela 2E | Until 13.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Klijānu iela 6 | Until 03.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (84.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2012 |
Annual report | 21.10.2011 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 159.43 KB | 03.01.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 05.01.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 52.34 KB | 05.01.2017 | 19.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.27 KB | 05.01.2017 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 315.19 KB | 05.01.2017 | 19.12.2016 | 3 |
Shareholders’ register |
TIF | 166.27 KB | 05.01.2017 | 19.12.2016 | 2 |
Shareholders’ register |
TIF | 166.21 KB | 27.10.2015 | 13.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.65 KB | 27.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 12.9 KB | 27.10.2015 | 12.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 01.11.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 12.32 KB | 01.11.2012 | 22.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.95 KB | 01.11.2012 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 01.11.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 12.19 KB | 25.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 23.63 KB | 25.10.2011 | 06.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.46 KB | 28.03.2023 | 28.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.29 KB | 11.01.2023 | 05.01.2023 | 1 | |
Application |
EDOC | 162.59 KB | 03.01.2023 | 27.12.2022 | 1 |
Application |
EDOC | 313.55 KB | 03.01.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.6 KB | 03.01.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.01.2017 | 02.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 05.01.2017 | 28.12.2016 | 1 |
Application |
TIF | 657.05 KB | 05.01.2017 | 19.12.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.58 KB | 05.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.52 KB | 05.01.2017 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 27.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 91.06 KB | 27.10.2015 | 13.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 27.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 27.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 01.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 97.32 KB | 01.11.2012 | 25.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.18 KB | 01.11.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 01.11.2012 | 22.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 6.74 KB | 01.11.2012 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 01.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 25.10.2011 | 21.10.2011 | 2 |
Registration certificates |
TIF | 28.1 KB | 25.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 162.46 KB | 25.10.2011 | 11.10.2011 | 4 |
Application |
TIF | 99.4 KB | 25.10.2011 | 11.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 6.89 KB | 25.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 25.10.2011 | 06.10.2011 | 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