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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Supes birojs" |
| Registration number, date | 40103258240, 11.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Ozolciema iela 56 k-2 – 73, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | 26.08.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.07.2015 | 26.08.2015 |
Historical company names
| SIA "Fizthers Centrs-AG" | Until 26.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Priedaines iela 13-39 | Until 26.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Supes birojs valdes paskaidrojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Supes birojs valdes paskaidrojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Supes birojs valdes paskaidrojums 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Supes birojs valdes paskaidrojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Supes birojs valdes paskaidrojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Supes birojs valdes paskaidrojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Supes birojs valdes paskaidrojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Supes birojs valdes paskaidrojums par 54.p. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (134.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | DOCX | ||||
2010 |
Annual report | 11.11.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.12 KB | 28.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 25.26 KB | 28.08.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 59.28 KB | 28.08.2015 | 29.07.2015 | 4 |
Shareholders’ register |
TIF | 9.22 KB | 09.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 49.35 KB | 16.11.2009 | 27.10.2009 | 3 |
Memorandum of Association |
TIF | 52.04 KB | 16.11.2009 | 27.10.2009 | 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 |
TIF | 53.03 KB | 28.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 137.8 KB | 28.08.2015 | 29.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 28.08.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 09.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 65.95 KB | 09.05.2011 | 29.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 09.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 16.11.2009 | 11.11.2009 | 1 |
Registration certificates |
TIF | 59.49 KB | 16.11.2009 | 11.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.96 KB | 16.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 16.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 158.5 KB | 16.11.2009 | 27.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 16.11.2009 | 27.10.2009 | 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