Supramar, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
47 by paid taxes
25 by employees
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Supramar, SIA
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | 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 | Latvia | 08.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"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 | 6 years ago |
|---|
Historical addresses
| Ventspils, Platā iela 5 | Until 01.09.2008 | 16 years ago |
|---|---|---|
| Ventspils, Katrīnas iela 4 | Until 19.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (646.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (525.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (426.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (446.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (370.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (626.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BOS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BOS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BOS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (351.59 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (388.38 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (470.02 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (407.37 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.12.2018 | 18.12.2018 | 1 |
Application |
TIF | 53.06 KB | 14.12.2018 | 12.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 14.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 19.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 86.46 KB | 18.07.2018 | 16.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 18.07.2018 | 16.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 18.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 12.07.2016 | 13.06.2016 | 2 |
Application |
TIF | 131.64 KB | 12.07.2016 | 08.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 12.07.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 17.04.2012 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 17.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 67.15 KB | 17.04.2012 | 10.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.48 KB | 17.04.2012 | 10.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 17.04.2012 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 17.04.2012 | 28.01.2009 | 1 |
Application |
TIF | 88.47 KB | 17.04.2012 | 23.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.56 KB | 17.04.2012 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 17.04.2012 | 23.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 17.04.2012 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 17.04.2012 | 01.09.2008 | 1 |
Application |
TIF | 71.61 KB | 17.04.2012 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.05 KB | 17.04.2012 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 28.12.2007 | 27.01.2006 | 1 |
Registration certificates |
TIF | 58.64 KB | 28.12.2007 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 28.12.2007 | 24.01.2006 | 1 |
Application |
TIF | 541.9 KB | 28.12.2007 | 24.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.3 KB | 28.12.2007 | 24.01.2006 | 1 |
Consent of the auditor |
TIF | 10.53 KB | 28.12.2007 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 106.23 KB | 28.12.2007 | 24.01.2006 | 2 |
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