SUPERKASTE, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
45 by profit
36 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUPERKASTE" |
| Registration number, date | 40103974561, 03.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2016 |
| Legal address | Pērnavas iela 10 – 20, Jelgava, LV-3004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.42 | 0.12 | 0.12 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry
Redakcija NACE 2.0 |
Spēļu un rotaļlietu ražošana (32.40) |
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 | Chairperson of the Board | Right to represent individually | 03.03.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | 01.02.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
"SUPERKASTE", SIA
Pērnavas 10 - 20, Jelgava, LV-3004 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical addresses
| Rīga, Viestura prospekts 53 - 9 | Until 31.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.01.2025 | ZIP | |
| Annual report 2024 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums 58pants superkaste | EDOC | ||||
2016 |
Annual report | 03.03.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums 58pants superkaste | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.48 KB | 11.02.2020 | 01.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 11.02.2020 | 21.12.2019 | 1 |
Articles of Association |
DOCX | 18.59 KB | 11.02.2020 | 21.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.64 KB | 11.02.2020 | 21.12.2019 | 1 |
Articles of Association |
DOC | 115.5 KB | 03.03.2016 | 18.02.2016 | 1 |
Articles of Association |
DOC | 115.5 KB | 03.03.2016 | 18.02.2016 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 03.03.2016 | 18.02.2016 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 03.03.2016 | 18.02.2016 | 1 |
Shareholders’ register |
1.57 MB | 29.02.2016 | 18.02.2016 | 2 | |
Shareholders’ register |
1.57 MB | 29.02.2016 | 18.02.2016 | 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 | 65.85 KB | 11.02.2020 | 11.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.15 KB | 11.02.2020 | 05.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
34.34 KB | 11.02.2020 | 05.02.2020 | 1 | |
Application |
DOCX | 28.96 KB | 11.02.2020 | 01.02.2020 | 2 |
Application |
EDOC | 37.48 KB | 11.02.2020 | 01.02.2020 | 2 |
Shareholders’ register |
EDOC | 26.84 KB | 11.02.2020 | 01.02.2020 | 1 |
Registration certificates |
412.75 KB | 02.01.2020 | 02.01.2020 | 1 | |
Registration certificates |
444.33 KB | 02.01.2020 | 02.01.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 19.51 KB | 11.02.2020 | 21.12.2019 | 1 |
Articles of Association |
EDOC | 27.22 KB | 11.02.2020 | 21.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 11.02.2020 | 21.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 11.02.2020 | 21.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.24 KB | 11.02.2020 | 21.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 39.6 KB | 31.01.2019 | 25.01.2019 | 3 |
Application |
DOCX | 39.6 KB | 31.01.2019 | 25.01.2019 | 3 |
Application |
EDOC | 48.24 KB | 31.01.2019 | 25.01.2019 | 3 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 31.01.2019 | 25.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 31.01.2019 | 25.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.61 KB | 31.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 03.03.2016 | 03.03.2016 | 2 |
Announcement regarding the legal address |
DOC | 121 KB | 03.03.2016 | 18.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 03.03.2016 | 18.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.45 KB | 03.03.2016 | 18.02.2016 | 1 |
Articles of Association |
EDOC | 45.95 KB | 03.03.2016 | 18.02.2016 | 1 |
Application |
DOCX | 22.77 KB | 03.03.2016 | 18.02.2016 | 2 |
Application |
EDOC | 35.36 KB | 03.03.2016 | 18.02.2016 | 2 |
Application |
DOCX | 22.77 KB | 03.03.2016 | 18.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
679.49 KB | 03.03.2016 | 18.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 535.32 KB | 03.03.2016 | 18.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
679.49 KB | 03.03.2016 | 18.02.2016 | 1 | |
Memorandum of Association |
EDOC | 50.34 KB | 03.03.2016 | 18.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 29.02.2016 | 18.02.2016 | 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.
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