Supramar, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
47 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Supramar"
Registration number, date 41203025845, 27.01.2006
VAT number LV41203025845 from 17.02.2006 Europe VAT register
Register, date Commercial Register, 27.01.2006
Legal address Kuldīgas iela 51, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2016
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, €) 2.6 2.52 2.39
Personal income tax (thousands, €) 1.04 1 1.02
Statutory social insurance contributions (thousands, €) 1.69 1.64 1.68
Average employees count 2 2 2

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.0
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2009
* 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 % 20 € 142 € 2 840 08.06.2016 13.06.2016

Apply information changes

"Supramar", SIA

Katrīnas 4, Ventspils, LV-3601 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Oil Services Ltd." Until 18.12.2018 7 years ago

Historical addresses

Ventspils, Platā iela 5 Until 01.09.2008 17 years ago
Ventspils, Katrīnas iela 4 Until 19.07.2018 7 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.02 KB 14.12.2018 12.12.2018 1

Articles of Association

TIF 26.49 KB 14.12.2018 12.12.2018 1

Shareholders’ register

TIF 57.63 KB 12.07.2016 08.06.2016 2

Amendments to the Articles of Association

TIF 9.1 KB 12.07.2016 30.05.2016 1

Articles of Association

TIF 13.61 KB 12.07.2016 30.05.2016 1

Articles of Association

TIF 14.69 KB 17.04.2012 10.04.2012 1

Articles of Association

TIF 27.24 KB 28.12.2007 24.01.2006 1

Memorandum of Association

TIF 36.47 KB 28.12.2007 23.01.2006 1

Restricted documents
available by request to LR Company register

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
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