Superparks, SIA

Limited Liability Company, Small company
Place in branch
12 by employees

Basic data

Status
Economic activity suspended, 30.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Superparks"
Registration number, date 40203117695, 15.01.2018
VAT number None (excluded 25.08.2022) Europe VAT register
Register, date Commercial Register, 15.01.2018
Legal address Ķeguma iela 14 – 5, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 15.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 324 611.61 0.00 0.00 0.00 12.11.2024
15.10.2024 324 611.61 0.00 0.00 0.00 15.10.2024
09.09.2024 324 611.61 0.00 0.00 0.00 09.09.2024
19.08.2024 324 611.61 0.00 0.00 0.00 19.08.2024
16.07.2024 324 611.61 0.00 0.00 0.00 16.07.2024
17.06.2024 324 611.61 0.00 0.00 0.00 17.06.2024
14.05.2024 324 611.61 0.00 0.00 0.00 14.05.2024
17.04.2024 324 611.61 0.00 0.00 0.00 17.04.2024
07.03.2024 324 611.61 0.00 0.00 0.00 07.03.2024
07.02.2024 324 611.61 0.00 0.00 0.00 07.02.2024
15.01.2024 324 611.61 0.00 0.00 0.00 15.01.2024
18.12.2023 324 611.61 0.00 0.00 0.00 18.12.2023
21.11.2023 324 611.61 0.00 0.00 0.00 21.11.2023
13.10.2023 324 611.61 0.00 0.00 0.00 13.10.2023
11.09.2023 324 611.61 0.00 0.00 0.00 11.09.2023
07.08.2023 324 611.61 0.00 0.00 0.00 07.08.2023
13.06.2023 324 612.13 0.00 0.00 0.00 13.06.2023
16.05.2023 324 612.13 0.00 0.00 0.00 16.05.2023
19.04.2023 324 612.13 0.00 0.00 0.00 19.04.2023
07.03.2023 324 611.47 0.00 0.00 0.00 07.03.2023
15.02.2023 324 688.96 0.00 0.00 0.00 15.02.2023
09.01.2023 324 242.29 0.00 0.00 0.00 09.01.2023
14.12.2022 323 897.64 0.00 0.00 0.00 14.12.2022
07.11.2022 323 387.43 0.00 0.00 0.00 07.11.2022
18.10.2022 323 124.03 0.00 0.00 0.00 18.10.2022
07.12.2020 2 414.84 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 717.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 921.27 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 859.69 0.00 0.00 0.00 16.09.2020 16:17
07.04.2020 7 990.31 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 2 673.10 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 473.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 704.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 178.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 909.54 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 2 929.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 572.50 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 468.35 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 2 761.51 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 695.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 058.76 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 993.47 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 403.56 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.01 0.00 0.00 0.00 13.11.2018 08:40

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 20.33 103.94
Personal income tax (thousands, €) -0.09 3.58 28.36
Statutory social insurance contributions (thousands, €) -0.62 20.87 54.75
Average employees count 2 23 35
Received COVID-19 downtime support 13.07.2021, 4 432.63 €

Industries

Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   07.02.2023
* 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 % 100 € 30 € 3 000 Latvia 15.01.2018 15.01.2018

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.02.2023. Case number: C770851623
Court: Rīgas pilsētas tiesa (1000361696)

06.02.2023

07.02.2023   Appointment of an administrator in an insolvency case 
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas tiesa (1000361696)

06.02.2023

07.02.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.03.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Melcere Aivita

Līduma iela 7–10, Rīga Nr. 00556 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26113262

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums superparks DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.21 KB) €11.00

2018

Annual report 15.01.2018 - 31.12.2018 01.05.2019  PDF (80.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 15.01.2018 05.01.2018 1

Memorandum of Association

DOC 29 KB 15.01.2018 05.01.2018 1

Shareholders’ register

PDF 1.62 MB 15.01.2018 05.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.87 KB 08.02.2024 08.02.2024 2

Notary’s decision

EDOC 62.45 KB 07.02.2023 07.02.2023 2

Court decision/judgement

PDF 108.99 KB 06.02.2023 06.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 30.08.2022 30.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 30.08.2022 30.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 86.13 KB 25.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 29.03.2022 29.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.17 KB 24.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 15.01.2018 15.01.2018 2

Statement regarding the beneficial owners

DOCX 48.33 KB 15.01.2018 10.01.2018 5

Statement regarding the beneficial owners

EDOC 62.13 KB 15.01.2018 10.01.2018 5

Announcement regarding the legal address

DOC 25.5 KB 15.01.2018 05.01.2018 1

Announcement regarding the legal address

EDOC 24.06 KB 15.01.2018 05.01.2018 1

Articles of Association

EDOC 24.69 KB 15.01.2018 05.01.2018 1

Application

DOC 100 KB 15.01.2018 05.01.2018 2

Application

EDOC 53.04 KB 15.01.2018 05.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 119.16 KB 15.01.2018 05.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 102.63 KB 15.01.2018 05.01.2018 1

Memorandum of Association

EDOC 25.12 KB 15.01.2018 05.01.2018 1

Shareholders’ register

EDOC 1.61 MB 15.01.2018 05.01.2018 3

Confirmation or consent to legal address

DOC 25.5 KB 15.01.2018 19.10.2017 1

Confirmation or consent to legal address

EDOC 22.17 KB 15.01.2018 19.10.2017 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