Superlux, 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, 04.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Superlux" |
| Registration number, date | 40103648138, 14.03.2013 |
| VAT number | None (excluded 26.11.2013) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Artilērijas iela 43 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Brīvības iela 91-22 | Until 14.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Riekstu iela 10-57 | Until 06.08.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.12 KB | 16.01.2014 | 19.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 24.99 KB | 10.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 30.14 KB | 10.05.2013 | 03.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20 KB | 09.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 47.46 KB | 09.05.2013 | 03.05.2013 | 2 |
Articles of Association |
TIF | 11.29 KB | 02.04.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 18.73 KB | 02.04.2013 | 12.02.2013 | 1 |
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 | 101.95 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 21.03.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 04.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 16.01.2014 | 14.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15 KB | 16.01.2014 | 08.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 16.01.2014 | 20.12.2013 | 1 |
Application |
TIF | 267.28 KB | 16.01.2014 | 19.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.38 KB | 16.01.2014 | 19.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 142.07 KB | 02.09.2013 | 27.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 02.09.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 08.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 67.51 KB | 08.08.2013 | 02.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 08.08.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 236.59 KB | 10.05.2013 | 03.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 10.05.2013 | 03.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.58 KB | 09.05.2013 | 03.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.18 KB | 09.05.2013 | 03.05.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.83 KB | 09.05.2013 | 03.05.2013 | 1 |
Registration certificates |
TIF | 61.01 KB | 24.04.2013 | 23.04.2013 | 1 |
Submission/Application |
TIF | 16.89 KB | 24.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 02.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 53.79 KB | 02.04.2013 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 24.04.2013 | 13.03.2013 | 1 |
Application |
TIF | 143.08 KB | 02.04.2013 | 12.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 5.48 KB | 02.04.2013 | 12.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 02.04.2013 | 01.02.2013 | 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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