Zuper, SIA
Limited Liability Company, Micro company
Place in branch
402 by turnover
196 by profit
234 by paid taxes
71 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 | SIA Zuper |
| Registration number, date | 44103118506, 06.09.2018 |
| VAT number | LV44103118506 from 20.12.2021 Europe VAT register |
| Register, date | Commercial Register, 06.09.2018 |
| Legal address | Ūdens iela 1 – 60, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 21.22 | 14.88 | 12.94 |
| Personal income tax (thousands, €) | 2.73 | 2.47 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 6.81 | 8.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | 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 | 06.09.2018 |
* 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 | 06.09.2018 | 06.09.2018 |
Historical company names
| SIA Younger | Until 04.08.2022 | 2 years ago |
|---|
Historical addresses
| Alūksnes nov., Alūksne, Pils iela 40 - 9 | Until 04.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats Zuper SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats Zuper SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats Younger SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols parskats Younger SIA 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (381.18 KB) | €11.00 |
2018 |
Annual report | 06.09.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Younger SIA 2018 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.22 KB | 04.08.2022 | 01.08.2022 | 1 | |
Articles of Association |
95.66 KB | 04.08.2022 | 01.08.2022 | 1 | |
Articles of Association |
91.58 KB | 06.09.2018 | 31.08.2018 | 1 | |
Articles of Association |
91.58 KB | 06.09.2018 | 31.08.2018 | 1 | |
Memorandum of Association |
95.46 KB | 06.09.2018 | 31.08.2018 | 1 | |
Memorandum of Association |
95.46 KB | 06.09.2018 | 31.08.2018 | 1 | |
Shareholders’ register |
229.31 KB | 06.09.2018 | 31.08.2018 | 1 | |
Shareholders’ register |
229.31 KB | 06.09.2018 | 31.08.2018 | 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 | 61.99 KB | 04.08.2022 | 04.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 89.22 KB | 04.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 97.56 KB | 04.08.2022 | 01.08.2022 | 1 |
Application |
EDOC | 186.34 KB | 04.08.2022 | 01.08.2022 | 1 |
Application |
191.27 KB | 04.08.2022 | 01.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
87.7 KB | 04.08.2022 | 01.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.41 KB | 04.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.09.2018 | 06.09.2018 | 2 |
Announcement regarding the legal address |
186.18 KB | 06.09.2018 | 03.09.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 182.2 KB | 06.09.2018 | 03.09.2018 | 1 |
Announcement regarding the legal address |
186.18 KB | 06.09.2018 | 03.09.2018 | 1 | |
Application |
593.85 KB | 06.09.2018 | 03.09.2018 | 1 | |
Application |
593.85 KB | 06.09.2018 | 03.09.2018 | 1 | |
Application |
EDOC | 559.83 KB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
JPG | 4.14 MB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
JPG | 4.14 MB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 4.14 MB | 06.09.2018 | 03.09.2018 | 1 |
Articles of Association |
EDOC | 97.08 KB | 06.09.2018 | 31.08.2018 | 1 |
Memorandum of Association |
EDOC | 99.33 KB | 06.09.2018 | 31.08.2018 | 1 |
Shareholders’ register |
EDOC | 222.13 KB | 06.09.2018 | 31.08.2018 | 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