SupremeHR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SupremeHR"
Registration number, date 40203265836, 09.10.2020
VAT number None (excluded 16.03.2022) Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address Gravas iela 18, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 10 EUR, registered payment 09.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 1 407.38 0.00 0.00 0.00 09.12.2024
07.11.2024 1 390.29 0.00 0.00 0.00 07.11.2024
07.10.2024 1 373.24 0.00 0.00 0.00 07.10.2024
09.09.2024 1 361.50 0.00 0.00 0.00 09.09.2024
12.08.2024 1 346.10 0.00 0.00 0.00 12.08.2024
08.07.2024 1 326.85 0.00 0.00 0.00 08.07.2024
07.06.2024 1 309.83 0.00 0.00 0.00 07.06.2024
08.05.2024 1 293.33 0.00 0.00 0.00 08.05.2024
08.04.2024 1 276.83 0.00 0.00 0.00 08.04.2024
07.03.2024 1 259.23 0.00 0.00 0.00 07.03.2024
07.02.2024 1 243.28 0.00 0.00 0.00 07.02.2024
09.01.2024 1 227.33 0.00 0.00 0.00 09.01.2024
07.12.2023 1 209.18 0.00 0.00 0.00 07.12.2023
07.11.2023 1 192.68 0.00 0.00 0.00 07.11.2023
09.10.2023 1 176.73 0.00 0.00 0.00 09.10.2023
18.09.2023 1 165.18 0.00 0.00 0.00 18.09.2023
16.08.2023 2 863.69 0.00 0.00 0.00 16.08.2023
13.06.2023 2 107.22 0.00 0.00 0.00 13.06.2023
09.05.2023 2 074.31 0.00 0.00 0.00 09.05.2023
12.04.2023 2 048.49 0.00 0.00 0.00 12.04.2023
07.03.2023 1 507.82 0.00 0.00 0.00 07.03.2023
07.02.2023 1 488.78 0.00 0.00 0.00 07.02.2023
09.01.2023 1 656.73 0.00 0.00 0.00 09.01.2023
19.12.2022 1 131.17 0.00 0.00 0.00 19.12.2022
07.11.2022 1 110.98 0.00 0.00 0.00 07.11.2022
10.10.2022 1 097.50 0.00 0.00 0.00 10.10.2022
20.09.2022 1 087.86 0.00 0.00 0.00 20.09.2022
07.06.2022 1 037.33 0.00 0.00 0.00 07.06.2022
25.05.2022 1 031.06 0.00 0.00 0.00 25.05.2022

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, €) 0.24 0 2.38
Personal income tax (thousands, €) 0.32 0 0.14
Statutory social insurance contributions (thousands, €) -0.09 0 0.34
Average employees count 0 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2020
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   09.10.2020
* 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 % 1 € 10 € 10 Latvia 09.10.2020 09.10.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums XLSX

2021

Annual report 09.10.2020 - 31.12.2021 30.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 18 KB 09.10.2020 29.09.2020 1

Memorandum of Association

DOC 19.5 KB 09.10.2020 29.09.2020 1

Shareholders’ register

DOC 15 KB 09.10.2020 29.09.2020 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 66.25 KB 09.10.2020 09.10.2020 2

Announcement regarding the legal address

DOC 18.5 KB 09.10.2020 29.09.2020 1

Announcement regarding the legal address

EDOC 11.91 KB 09.10.2020 29.09.2020 1

Articles of Association

EDOC 11.86 KB 09.10.2020 29.09.2020 1

Application

DOC 42.5 KB 09.10.2020 29.09.2020 1

Application

EDOC 17.38 KB 09.10.2020 29.09.2020 1

Memorandum of Association

EDOC 12.38 KB 09.10.2020 29.09.2020 1

Shareholders’ register

EDOC 11.86 KB 09.10.2020 29.09.2020 1

Confirmation or consent to legal address

DOC 23.5 KB 09.10.2020 25.09.2020 1

Confirmation or consent to legal address

PDF 15.98 KB 09.10.2020 25.09.2020 1

Confirmation or consent to legal address

EDOC 29.4 KB 09.10.2020 25.09.2020 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