Superstock, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.11.2017
Business form Limited Liability Company
Registered name SIA "Superstock"
Registration number, date 50103618031, 17.12.2012
VAT number None (excluded 16.02.2017) Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Pērnavas iela 41 – 58, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 19.10.2016 (registered payment 19.10.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.21
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Artilērijas iela 53 - 36 Until 01.12.2016 8 years ago
Rīga, Lizuma iela 1 Until 06.06.2013 11 years ago
Ogres nov., Suntažu pag., "Vīgriezes" Until 19.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SUPERSTOCK ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
SUPERSTOCK ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SUPERSTOCK ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 19.10.2016 05.10.2016 1

Articles of Association

DOC 28.5 KB 19.10.2016 05.10.2016 1

Shareholders’ register

DOC 34.5 KB 17.10.2016 05.10.2016 1

Shareholders’ register

DOC 35.5 KB 17.10.2016 05.10.2016 1

Shareholders’ register

DOC 35.5 KB 17.10.2016 05.10.2016 1

Shareholders’ register

DOC 34.5 KB 17.10.2016 05.10.2016 1

Amendments to the Articles of Association

TIF 6.88 KB 15.02.2013 09.02.2013 1

Articles of Association

TIF 11.77 KB 15.02.2013 09.02.2013 1

Regulations for the increase/reduction of the equity

TIF 20.56 KB 15.02.2013 09.02.2013 1

Shareholders’ register

TIF 11.43 KB 15.02.2013 09.02.2013 1

Articles of Association

TIF 26.16 KB 28.12.2012 12.12.2012 1

Memorandum of Association

TIF 39.05 KB 28.12.2012 12.12.2012 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 104.21 KB 17.11.2017 17.11.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

RTF 915.39 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.46 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 24.02.2017 24.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 98.01 KB 21.02.2017 20.02.2017 1

State Revenue Service decisions/letters/statements

DOCX 89.17 KB 21.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 01.12.2016 01.12.2016 2

Application

PDF 6.61 MB 28.11.2016 28.11.2016 24

Application

PDF 6.43 MB 28.11.2016 28.11.2016 24

Confirmation or consent to legal address

PDF 175.66 KB 28.11.2016 23.11.2016 2

Confirmation or consent to legal address

DOCX 13.24 KB 28.11.2016 23.11.2016 2

Confirmation or consent to legal address

EDOC 150.79 KB 28.11.2016 23.11.2016 2

Confirmation or consent to legal address

DOCX 13.24 KB 28.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 19.10.2016 19.10.2016 2

Articles of Association

EDOC 37.97 KB 19.10.2016 05.10.2016 1

Confirmation or consent to legal address

JPG 250.86 KB 17.10.2016 05.10.2016 2

Confirmation or consent to legal address

JPG 250.86 KB 17.10.2016 05.10.2016 2

Confirmation or consent to legal address

EDOC 152.29 KB 17.10.2016 05.10.2016 2

Confirmation or consent to legal address

DOCX 13.2 KB 17.10.2016 05.10.2016 2

Protocols/decisions of a company/organisation

DOC 30 KB 17.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

EDOC 21.33 KB 17.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 17.10.2016 05.10.2016 1

Shareholders’ register

EDOC 38.97 KB 17.10.2016 05.10.2016 1

Shareholders’ register

EDOC 39.26 KB 17.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

TIF 31.77 KB 10.06.2013 06.06.2013 2

Application

TIF 59.37 KB 10.06.2013 03.06.2013 2

Confirmation or consent to legal address

TIF 11.01 KB 10.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.42 KB 15.02.2013 14.02.2013 2

Application

TIF 48.72 KB 15.02.2013 11.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 15.02.2013 09.02.2013 1

Protocols/decisions of a company/organisation

TIF 21.46 KB 15.02.2013 09.02.2013 1

Registration certificates

TIF 57.99 KB 28.12.2012 17.12.2012 1

Announcement regarding the legal address

TIF 17.1 KB 28.12.2012 12.12.2012 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