Superb, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
29 by profit
36 by paid taxes
16 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

Apply information changes

ML

"Superb", SIA

Klijānu 6, Rīga LV-1013 Check address owners

Žalūzijas, aizkaru stieņi

http://www.1zaluzi.lv

Historical addresses

Rīga, Klijānu iela 2E Until 13.05.2022 2 years ago
Rīga, Klijānu iela 6 Until 03.01.2023 last year

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 PDF
vadibas zin DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 05.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
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

 PDF 376.46 KB 28.03.2023 28.03.2023 1

Orders/request/cover notes of court bailiffs

 PDF 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