Superiore LA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Superiore LA"
Registration number, date 40203067483, 09.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address Bukaišu iela 4 k-1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 09.05.2017
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, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2021
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   03.06.2021
* 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 € 1 € 1 Latvia 27.04.2021 03.06.2021

Historical addresses

Rīga, Jersikas iela 21 - 1 Until 11.01.2023 last year
Rīga, Jersikas iela 21 - 2 Until 04.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.07.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (1 MB) €11.00

2017

Annual report 09.05.2017 - 31.12.2017 26.04.2018  PDF (515.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.24 KB 31.05.2021 27.04.2021 4

Shareholders’ register

TIF 137.2 KB 03.02.2020 22.01.2020 4

Shareholders’ register

TIF 81.21 KB 23.10.2019 08.10.2019 4

Articles of Association

TIF 13.01 KB 02.05.2017 18.04.2017 1

Memorandum of Association

TIF 31.51 KB 02.05.2017 18.04.2017 1

Shareholders’ register

TIF 83.96 KB 02.05.2017 18.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.18 KB 04.03.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 03.06.2021 03.06.2021 2

Application

TIF 378.8 KB 31.05.2021 27.04.2021 10

Protocols/decisions of a company/organisation

TIF 79.29 KB 31.05.2021 26.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 06.02.2020 06.02.2020 2

Application

TIF 740.72 KB 03.02.2020 22.01.2020 10

Protocols/decisions of a company/organisation

TIF 81.13 KB 03.02.2020 22.01.2020 3

Protocols/decisions of a company/organisation

TIF 18.02 KB 03.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 25.10.2019 25.10.2019 2

Application

TIF 395.57 KB 23.10.2019 08.10.2019 12

Protocols/decisions of a company/organisation

TIF 77.03 KB 23.10.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

RTF 180.38 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 09.05.2017 09.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 35.37 KB 02.05.2017 24.04.2017 1

Announcement regarding the legal address

TIF 9.3 KB 02.05.2017 18.04.2017 1

Application

TIF 167.82 KB 02.05.2017 18.04.2017 6

Confirmation or consent to legal address

TIF 11.45 KB 02.05.2017 18.04.2017 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