Supreme Solutions, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
568 by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Supreme Solutions"
Registration number, date 40103272282, 04.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2010
Legal address Biķernieku iela 71 – 12, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 19.09.2016
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, €) 1.19 1.04 1.25
Personal income tax (thousands, €) 0.59 0.59 0.25
Statutory social insurance contributions (thousands, €) 0.59 0.44 0.26
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   08.02.2019
* 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 04.02.2019 08.02.2019

Apply information changes

ML

"Supreme Solutions", SIA

Biķernieku 71-12, Rīga, LV-1039 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

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 (81.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.68 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.57 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.2 KB)

2010

Annual report 04.02.2010 - 31.12.2010 03.05.2011  HTML (89.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.61 KB 08.02.2019 04.02.2019 1

Shareholders’ register

PDF 1.5 MB 26.05.2017 23.05.2017 3

Shareholders’ register

PDF 228.22 KB 14.09.2016 14.09.2016 1

Articles of Association

PDF 234.83 KB 28.06.2016 27.06.2016 1

Shareholders’ register

TIF 10.24 KB 02.02.2011 27.01.2011 1

Articles of Association

TIF 30.03 KB 16.02.2010 25.01.2010 1

Memorandum of Association

TIF 43.59 KB 16.02.2010 25.01.2010 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

RTF 53.51 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 08.02.2019 08.02.2019 2

Application

DOCX 52.15 KB 08.02.2019 04.02.2019 5

Application

EDOC 77.67 KB 08.02.2019 04.02.2019 5

Application

DOCX 52.15 KB 08.02.2019 04.02.2019 5

Consent of a member of the Board / executive director

EDOC 24.45 KB 08.02.2019 04.02.2019 1

Consent of a member of the Board / executive director

DOCX 14.6 KB 08.02.2019 04.02.2019 1

Consent of a member of the Board / executive director

DOCX 14.6 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

DOCX 20.74 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

DOCX 20.74 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

EDOC 29.78 KB 08.02.2019 04.02.2019 1

Shareholders’ register

EDOC 41.61 KB 08.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 26.05.2017 26.05.2017 2

Application

DOCX 49.83 KB 26.05.2017 23.05.2017 4

Application

EDOC 79.97 KB 26.05.2017 23.05.2017 4

Protocols/decisions of a company/organisation

DOCX 94.41 KB 26.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

EDOC 74.43 KB 26.05.2017 23.05.2017 1

Shareholders’ register

PDF 1.5 MB 26.05.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

RTF 181.09 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.09 KB 19.09.2016 19.09.2016 2

Shareholders’ register

PDF 228.22 KB 14.09.2016 14.09.2016 1

Articles of Association

PDF 234.83 KB 28.06.2016 27.06.2016 1

Application

PDF 396.67 KB 28.06.2016 27.06.2016 1

Application

PDF 420.28 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 198.92 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 230.05 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 02.02.2011 01.02.2011 1

Application

TIF 64.58 KB 02.02.2011 27.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 02.02.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 72.59 KB 16.02.2010 04.02.2010 1

Registration certificates

TIF 58.15 KB 16.02.2010 04.02.2010 1

Application

TIF 417.04 KB 16.02.2010 01.02.2010 5

Bank statements or other document regarding the payment of the equity

TIF 22 KB 16.02.2010 29.01.2010 1

Announcement regarding the legal address

TIF 14.07 KB 16.02.2010 25.01.2010 1

Appraisal reports

TIF 42.64 KB 16.02.2010 25.01.2010 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