SUPERPRAIS, SIA

Limited Liability Company, Micro company
Place in branch
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUPERPRAIS"
Registration number, date 40103305136, 07.07.2010
VAT number LV40103305136 from 30.07.2010 Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Spartaka iela 28, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 842 EUR, registered payment 06.07.2016
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, €) -0.63 11.02 1.2
Personal income tax (thousands, €) 0 2.76 0.11
Statutory social insurance contributions (thousands, €) 0.46 6.32 0.67
Average employees count 1 4 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2010
* 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 % 203 € 14 € 2 842 Latvia 30.06.2016 06.07.2016

Apply information changes

ML

"Superprais", SIA

Mazā Rencēnu 1, Rīga, LV-1073 Check address owners

Saimniecības preču tirdzniecība

Historical addresses

Rīga, Rencēnu iela 1 Until 23.04.2019 5 years ago
Rīga, Andreja Saharova iela 3A Until 16.12.2019 5 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Spartaka iela 28 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.12.2023  PDF (80.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (79.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (83.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (193.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (112.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

 Annual report 07.07.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.33 KB 14.07.2016 30.06.2016 1

Articles of Association

 TIF 15.58 KB 14.07.2016 30.06.2016 1

Shareholders’ register

TIF 66.72 KB 14.07.2016 30.06.2016 2

Articles of Association

 TIF 105.53 KB 20.07.2010 29.06.2010 1

Memorandum of Association

 TIF 115.35 KB 20.07.2010 29.06.2010 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

 RTF 52.66 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 16.12.2019 16.12.2019 2

Application

 TIF 113.32 KB 12.12.2019 11.12.2019 5

Decisions / letters / protocols of public notaries

 RTF 190.83 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 23.04.2019 23.04.2019 2

Application

 TIF 185.51 KB 16.04.2019 15.02.2019 5

Confirmation or consent to legal address

 TIF 58.34 KB 19.02.2019 17.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.84 KB 14.07.2016 06.07.2016 2

Announcement regarding the legal address

 TIF 27.22 KB 14.07.2016 30.06.2016 1

Application

 TIF 1.54 MB 14.07.2016 30.06.2016 13

Other documents

 TIF 42.28 KB 14.07.2016 28.06.2016 1

Power of attorney, act of empowerment

 TIF 20.84 KB 14.07.2016 25.06.2016 1

Protocols/decisions of a company/organisation

 TIF 29.18 KB 14.07.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 230.71 KB 20.07.2010 07.07.2010 2

Registration certificates

 TIF 229.21 KB 20.07.2010 07.07.2010 1

Application

 TIF 904.17 KB 20.07.2010 02.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 131.19 KB 20.07.2010 30.06.2010 1

Announcement regarding the legal address

 TIF 86.48 KB 20.07.2010 29.06.2010 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