Supereme Ways, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
119 by paid taxes
35 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 "Supereme Ways" |
| Registration number, date | 40103820125, 26.08.2014 |
| VAT number | LV40103820125 from 09.02.2016 Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Zvīņu iela 5 – 32, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 22.09.2014 |
| 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, €) | 3.22 | 11.98 | 12.64 |
| Personal income tax (thousands, €) | 0.88 | 2.98 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 1.67 | 4.36 | 5.1 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.06.2016 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 30.05.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
"Supereme Ways", SIA
Brīvības 167, Rīga, LV-1012 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Brīvības gatve 434-70 | Until 04.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.77 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin | |||||
2015 |
Annual report | 26.08.2014 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikumi bilance |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
9.92 MB | 17.06.2016 | 30.05.2016 | 3 | |
Articles of Association |
DOC | 128 KB | 30.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 128 KB | 30.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
1.58 MB | 22.10.2015 | 13.10.2015 | 2 | |
Shareholders’ register |
1.58 MB | 22.10.2015 | 13.10.2015 | 2 | |
Shareholders’ register |
TIF | 277.05 KB | 08.12.2014 | 20.10.2014 | 8 |
Shareholders’ register |
TIF | 84.76 KB | 23.09.2014 | 19.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 52.38 KB | 23.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 100.03 KB | 23.09.2014 | 04.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 69.72 KB | 23.09.2014 | 04.09.2014 | 3 |
Shareholders’ register |
TIF | 47.62 KB | 23.09.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 14.98 KB | 11.09.2014 | 14.08.2014 | 1 |
Memorandum of Association |
TIF | 31.41 KB | 11.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 45.9 KB | 11.09.2014 | 14.08.2014 | 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 |
EDOC | 70.62 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 84.37 KB | 13.06.2016 | 13.06.2016 | 13 |
Shareholders’ register |
EDOC | 9.78 MB | 17.06.2016 | 30.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 07.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.42 KB | 07.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 50.22 KB | 22.10.2015 | 22.10.2015 | 3 |
Application |
DOCX | 37.69 KB | 22.10.2015 | 22.10.2015 | 3 |
Articles of Association |
EDOC | 69.27 KB | 30.10.2015 | 13.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 22.10.2015 | 13.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.41 KB | 22.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.33 KB | 22.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 22.10.2015 | 13.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 381.97 KB | 06.11.2015 | 21.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 113.46 KB | 08.12.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 08.12.2014 | 20.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 140.51 KB | 08.12.2014 | 20.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 23.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 250.69 KB | 23.09.2014 | 09.09.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 23.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.95 KB | 23.09.2014 | 04.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 11.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 11.09.2014 | 14.08.2014 | 1 |
Application |
TIF | 146.48 KB | 11.09.2014 | 14.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.7 KB | 11.09.2014 | 14.08.2014 | 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.
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