Superizklaide, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
27 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Superizklaide"
Registration number, date 50103433221, 01.07.2011
VAT number None (excluded 03.02.2021) Europe VAT register
Register, date Commercial Register, 01.07.2011
Legal address Kāpu iela 80, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2025
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, €) 1.03 1.16 4.27
Personal income tax (thousands, €) 0.04 0.15 0.11
Statutory social insurance contributions (thousands, €) 0.05 0.25 0.18
Average employees count 1 1 1
Received COVID-19 downtime support 13.05.2021, 352.17 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
 Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2022
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   11.01.2022
* 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 % 2 800 € 1 € 2 800 24.02.2025 03.03.2025

Apply information changes

"Superizklaide", SIA

Kāpu 80, Jūrmala, LV-2008 Check address owners

Pasākumu organizēšana, atribūtika

https://superizklaide.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BOUNCERS" Until 11.01.2022 3 years ago

Historical addresses

Rīga, Nīcgales iela 9 - 81 Until 22.10.2020 5 years ago
Rīga, Ieriķu iela 82 Until 11.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.01.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums 2024 lab PDF

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 superizklaide PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 Sup EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (263.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (272.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (638.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (999.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (3.18 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (128.95 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (130.36 KB)

2011

 Annual report 01.07.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS.ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.71 KB 03.03.2025 24.02.2025 1

Regulations for the increase/reduction of the equity

 EDOC 20.16 KB 03.03.2025 24.02.2025 1

Shareholders’ register

EDOC 20.66 KB 03.03.2025 24.02.2025 1

Articles of Association

 DOCX 13.31 KB 11.01.2022 27.12.2021 1

Articles of Association

 DOCX 13.31 KB 11.01.2022 27.12.2021 1

Shareholders’ register

DOC 35.5 KB 11.01.2022 27.12.2021 1

Shareholders’ register

DOC 35.5 KB 11.01.2022 27.12.2021 1

Shareholders’ register

TIF 66.75 KB 07.11.2018 31.10.2018 2

Amendments to the Articles of Association

 TIF 13.93 KB 01.02.2017 13.01.2017 1

Articles of Association

 TIF 69.44 KB 01.02.2017 13.01.2017 2

Shareholders’ register

TIF 81.81 KB 01.02.2017 12.01.2017 2

Amendments to the Articles of Association

 TIF 13.01 KB 04.06.2014 10.05.2014 1

Articles of Association

 TIF 42.12 KB 04.06.2014 10.05.2014 2

Shareholders’ register

TIF 81.3 KB 04.06.2014 10.05.2014 4

Articles of Association

 TIF 34.21 KB 05.07.2011 29.06.2011 1

Memorandum of association

 TIF 51.78 KB 05.07.2011 29.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.82 KB 03.03.2025 24.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.73 KB 03.03.2025 24.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 49.6 KB 03.03.2025 24.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 19 KB 03.03.2025 24.02.2025 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 11.01.2022 11.01.2022 2

Application

 DOCX 45.72 KB 11.01.2022 06.01.2022 1

Application

 DOCX 45.72 KB 11.01.2022 06.01.2022 1

Articles of Association

 EDOC 31.52 KB 11.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

 DOC 60 KB 11.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

 DOC 60 KB 11.01.2022 27.12.2021 1

Shareholders’ register

EDOC 29.8 KB 11.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 22.10.2020 22.10.2020 2

Application

 DOCX 42.67 KB 22.10.2020 13.10.2020 1

Application

 DOCX 42.67 KB 22.10.2020 13.10.2020 1

Application

 EDOC 51.58 KB 22.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 08.11.2018 08.11.2018 2

Application

 TIF 234.7 KB 07.11.2018 05.11.2018 7

Statement regarding the beneficial owners

 TIF 188.05 KB 07.11.2018 05.11.2018 5

Protocols/decisions of a company/organisation

 TIF 42.31 KB 07.11.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 01.02.2017 25.01.2017 2

Application

 TIF 307.81 KB 01.02.2017 13.01.2017 4

Protocols/decisions of a company/organisation

 TIF 101.48 KB 01.02.2017 12.01.2017 2

Notice of a member of the Board regarding the resignation

 TIF 13.59 KB 01.02.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.66 KB 04.06.2014 02.06.2014 2

Application

 TIF 127.59 KB 04.06.2014 10.05.2014 4

Protocols/decisions of a company/organisation

 TIF 40.39 KB 04.06.2014 10.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 89.94 KB 05.07.2011 01.07.2011 2

Registration certificates

 TIF 162.02 KB 05.07.2011 01.07.2011 1

Announcement regarding the legal address

 TIF 28.5 KB 05.07.2011 29.06.2011 1

Application

 TIF 582.48 KB 05.07.2011 29.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 54.52 KB 05.07.2011 29.06.2011 1

Confirmation or consent to legal address

 EDOC 1.3 MB 22.10.2020 16.02.2007 1

Confirmation or consent to legal address

 PDF 104.73 KB 22.10.2020 16.02.2007 1

Confirmation or consent to legal address

 PDF 1.2 MB 22.10.2020 16.02.2007 1

Confirmation or consent to legal address

 PDF 1.2 MB 22.10.2020 16.02.2007 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