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 | 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
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.07.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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
E-mail mnp.melcere@gmail.com
|
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 | |||||
| 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 |
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 |
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 |
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