SUPREMA SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUPREMA SERVISS"
Registration number, date 40103475204, 31.10.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Nīcgales iela 38 – 53, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.13 1.40 1.44
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 2.08 1.40 0.92
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Apavu un ādas izstrādājumu remonts un apkope (95.23)

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 Chairperson of the Board Right to represent individually   31.10.2011
* 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 21.06.2016 07.07.2016

Apply information changes

"SUPREMA SERVISS", SIA

Nīcgales 38, Rīga, LV-1035 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (222.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (718.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (654.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (98.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (95.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.07.2018  PDF (214.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (529.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.07.2016  PDF (425.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.14 KB)

2012

Annual report 31.10.2011 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Suprema Serviss 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 42.5 KB 29.06.2016 21.06.2016 2

Articles of Association

DOC 43.5 KB 29.06.2016 21.06.2016 2

Shareholders’ register

DOC 39.5 KB 29.06.2016 21.06.2016 1

Articles of Association

TIF 20.11 KB 03.11.2011 25.10.2011 2

Memorandum of Association

TIF 50.1 KB 03.11.2011 25.10.2011 2

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 178.81 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

EDOC 27.44 KB 29.06.2016 21.06.2016 2

Articles of Association

EDOC 27.7 KB 29.06.2016 21.06.2016 2

Application

DOC 64.5 KB 29.06.2016 21.06.2016 2

Application

EDOC 31.96 KB 29.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

DOC 48.5 KB 29.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.69 KB 29.06.2016 21.06.2016 1

Shareholders’ register

EDOC 25.98 KB 29.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.43 KB 03.11.2011 31.10.2011 1

Registration certificates

TIF 27.98 KB 03.11.2011 31.10.2011 1

Announcement regarding the legal address

TIF 9.2 KB 03.11.2011 25.10.2011 1

Application

TIF 169.64 KB 03.11.2011 25.10.2011 3

Appraisal reports

TIF 30.19 KB 03.11.2011 25.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.89 KB 03.11.2011 25.10.2011 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