SuperEgo, SIA

Limited Liability Company, Micro company
Place in branch
107 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SuperEgo"
Registration number, date 43603038805, 26.03.2009
VAT number LV43603038805 from 09.07.2009 Europe VAT register
Register, date Commercial Register, 26.03.2009
Legal address "Birzumnieki", Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 14 228 EUR, registered payment 08.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 460.23 0.00 0.00 0.00 12.11.2024
15.10.2024 16 430.11 0.00 0.00 0.00 15.10.2024
09.09.2024 15 520.54 0.00 0.00 0.00 09.09.2024
19.08.2024 15 382.50 0.00 0.00 0.00 19.08.2024
16.07.2024 15 677.43 0.00 0.00 0.00 16.07.2024
17.06.2024 14 808.29 0.00 0.00 0.00 17.06.2024
14.05.2024 14 589.46 0.00 0.00 0.00 14.05.2024
17.04.2024 13 936.27 0.00 0.00 0.00 17.04.2024
13.03.2024 12 247.69 0.00 0.00 0.00 13.03.2024
07.02.2024 11 883.11 0.00 0.00 0.00 07.02.2024
09.01.2024 14 101.64 0.00 0.00 0.00 09.01.2024
12.12.2023 11 686.28 0.00 0.00 0.00 12.12.2023
07.11.2023 9 991.17 0.00 0.00 0.00 07.11.2023
09.10.2023 11 461.70 0.00 0.00 0.00 09.10.2023
11.09.2023 9 927.45 0.00 0.00 0.00 11.09.2023
07.08.2023 9 134.15 0.00 0.00 0.00 07.08.2023
07.06.2023 8 245.95 0.00 0.00 0.00 07.06.2023
09.05.2023 8 310.17 0.00 0.00 0.00 09.05.2023
12.04.2023 8 205.34 0.00 0.00 0.00 12.04.2023
07.03.2023 9 201.92 0.00 0.00 0.00 07.03.2023
07.02.2023 8 827.50 0.00 0.00 0.00 07.02.2023
09.01.2023 8 030.74 0.00 0.00 0.00 09.01.2023
14.12.2022 6 870.74 0.00 0.00 0.00 14.12.2022
07.11.2022 7 132.70 0.00 0.00 0.00 07.11.2022
10.10.2022 3 854.32 0.00 0.00 0.00 10.10.2022
07.09.2022 4 017.33 0.00 0.00 0.00 07.09.2022
15.08.2022 3 971.24 0.00 0.00 0.00 15.08.2022
21.07.2022 1 974.00 0.00 0.00 0.00 21.07.2022
07.07.2022 3 156.51 0.00 0.00 0.00 07.07.2022
07.06.2022 2 496.97 0.00 0.00 0.00 07.06.2022
09.05.2022 2 888.12 0.00 0.00 0.00 09.05.2022
20.04.2022 2 739.94 0.00 0.00 0.00 20.04.2022
07.12.2020 1 736.97 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 534.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 526.98 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 220.76 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 485.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 796.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 030.18 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 086.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 610.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 200.12 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 524.61 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 576.74 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 219.24 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 899.15 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 350.59 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 3 398.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 271.29 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 811.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 773.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 737.08 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 906.59 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 868.78 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 827.96 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 242.26 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 210.83 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 178.35 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 190.27 0.00 190.27 0.00 16.07.2018 11:58
07.06.2018 2 777.08 0.00 1 633.63 0.00 11.06.2018 15:51
07.05.2018 2 754.83 0.00 1 753.92 0.00 29.05.2018 15:57
07.04.2018 2 861.09 0.00 1 874.21 0.00 15.05.2018 11:13
07.03.2018 2 846.60 0.00 1 874.21 0.00 14.03.2018 09:30
07.02.2018 2 647.47 0.00 1 994.50 0.00 15.02.2018 08:34
26.01.2018 3 085.06 0.00 2 114.79 0.00 02.02.2018 13:10
07.12.2017 2 455.51 0.00 2 114.79 0.00 18.12.2017 07:52
07.11.2017 2 438.65 0.00 2 235.08 0.00 15.11.2017 12:28
07.10.2017 2 508.28 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 485.41 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 743.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 226.31 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 355.02 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 622.83 0.00 0.00 0.00 01.01.1970 03:00

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, €) 5.6 7.87 6.19
Personal income tax (thousands, €) 0 0.35 0.03
Statutory social insurance contributions (thousands, €) 1.9 4.9 3.39
Average employees count 3 4 4

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2010
* 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 % 14 228 € 1 € 14 228 Latvia 27.03.2015 08.04.2015

Apply information changes

"SuperEgo", SIA

Krustabaznīcas 11, Rīga, LV-1006 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.sargengeli.lv

Historical addresses

Bauskas rajons, Īslīces pagasts, "Birzumnieki" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.12.2023  PDF (1.13 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2023  PDF (532.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2022  PDF (1.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.08.2019  PDF (177.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2019  PDF (188.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (127.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (299.91 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums superEgo 2014-signed PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 superego PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SE zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 26.03.2009 - 31.12.2009 23.04.2010  ZIP (31.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.94 KB 01.04.2015 27.03.2015 1

Articles of Association

EDOC 39.74 KB 01.04.2015 27.03.2015 1

Shareholders’ register

EDOC 1.56 MB 01.04.2015 27.03.2015 2

Amendments to the Articles of Association

EDOC 13.16 KB 08.12.2010 19.11.2010 1

Articles of Association

EDOC 46.09 KB 08.12.2010 19.11.2010 2

Regulations for the increase/reduction of the equity

EDOC 14.33 KB 03.12.2010 19.11.2010 1

Shareholders’ register

EDOC 13.88 KB 03.12.2010 19.11.2010 1

Articles of Association

TIF 101.21 KB 04.10.2013 20.03.2009 1

Memorandum of Association

TIF 84.01 KB 04.10.2013 12.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.53 KB 14.11.2024 14.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.21 KB 12.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 20.07.2018 20.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.36 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 18.10.2017 18.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 08.04.2015 08.04.2015 2

Amendments to the Articles of Association

EDOC 29.94 KB 01.04.2015 27.03.2015 1

Articles of Association

EDOC 39.74 KB 01.04.2015 27.03.2015 1

Application

EDOC 690.51 KB 01.04.2015 27.03.2015 2

Protocols/decisions of a company/organisation

EDOC 42.08 KB 01.04.2015 27.03.2015 1

Shareholders’ register

EDOC 1.56 MB 01.04.2015 27.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 118.24 KB 08.12.2010 08.12.2010 1

Decisions / letters / protocols of public notaries

RTF 279.03 KB 08.12.2010 08.12.2010 1

Application

PDF 69.91 KB 03.12.2010 03.12.2010 4

Application

EDOC 74.28 KB 03.12.2010 03.12.2010 4

Appraisal reports

EDOC 1.53 MB 08.12.2010 29.11.2010 2

Appraisal reports

PDF 1.89 MB 08.12.2010 29.11.2010 2

Bank statements or other document regarding the payment of the equity

EDOC 2.66 MB 08.12.2010 29.11.2010 1

Bank statements or other document regarding the payment of the equity

JPG 2.65 MB 08.12.2010 29.11.2010 1

Amendments to the Articles of Association

EDOC 13.16 KB 08.12.2010 19.11.2010 1

Articles of Association

EDOC 46.09 KB 08.12.2010 19.11.2010 2

Protocols/decisions of a company/organisation

EDOC 27.2 KB 08.12.2010 19.11.2010 2

Protocols/decisions of a company/organisation

DOC 64.5 KB 08.12.2010 19.11.2010 2

Regulations for the increase/reduction of the equity

EDOC 14.33 KB 03.12.2010 19.11.2010 1

Shareholders’ register

EDOC 13.88 KB 03.12.2010 19.11.2010 1

Decisions / letters / protocols of public notaries

TIF 268.73 KB 04.10.2013 26.03.2009 2

Registration certificates

TIF 187.78 KB 04.10.2013 26.03.2009 1

Announcement regarding the legal address

TIF 67.3 KB 04.10.2013 20.03.2009 1

Application

TIF 1.53 MB 04.10.2013 20.03.2009 7

Sample report

TIF 141.41 KB 04.10.2013 20.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 51.63 KB 04.10.2013 17.03.2009 1

Receipts on the publication and state fees

TIF 148.52 KB 04.10.2013 17.03.2009 2
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