Superium, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Superium" |
| Registration number, date | 40103799915, 16.06.2014 |
| VAT number | None (excluded 04.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Juglas iela 21 – 34, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 300 EUR , registered 19.01.2016 (registered payment 19.01.2016: 7 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-13 - 34 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 16.06.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Doc12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 262.51 KB | 11.11.2016 | 01.08.2016 | 11 |
Shareholders’ register |
TIF | 280.3 KB | 21.01.2016 | 31.08.2015 | 10 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 21.01.2016 | 02.07.2015 | 1 |
Articles of Association |
TIF | 58.82 KB | 21.01.2016 | 02.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.19 KB | 21.01.2016 | 02.07.2015 | 1 |
Articles of Association |
TIF | 56.77 KB | 02.04.2015 | 20.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.97 KB | 02.04.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 57.26 KB | 02.04.2015 | 20.03.2015 | 2 |
Articles of Association |
TIF | 16.05 KB | 04.08.2014 | 11.06.2014 | 1 |
Memorandum of association |
TIF | 62.75 KB | 04.08.2014 | 11.06.2014 | 2 |
Shareholders’ register |
TIF | 52.31 KB | 04.08.2014 | 11.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.76 KB | 21.01.2016 | 03.05.2013 | 10 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 07.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 07.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 11.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 407.5 KB | 11.11.2016 | 01.08.2016 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 13.53 KB | 11.11.2016 | 01.08.2016 | 1 |
Submission/Application |
TIF | 19.75 KB | 11.11.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 21.01.2016 | 19.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 21.01.2016 | 22.10.2015 | 1 |
Application |
TIF | 609.64 KB | 21.01.2016 | 31.08.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.1 KB | 21.01.2016 | 31.08.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 125.33 KB | 21.01.2016 | 31.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.04 KB | 21.01.2016 | 02.07.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.95 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.71 KB | 31.03.2015 | 31.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 253.88 KB | 26.03.2015 | 26.03.2015 | 1 |
Application |
TIF | 165.07 KB | 02.04.2015 | 20.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.3 KB | 02.04.2015 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 02.04.2015 | 20.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 04.08.2014 | 16.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.06 KB | 04.08.2014 | 11.06.2014 | 1 |
Application |
TIF | 215.06 KB | 04.08.2014 | 11.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.23 KB | 04.08.2014 | 11.06.2014 | 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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