Super Duper, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Super Duper" |
| Registration number, date | 40103703266, 22.08.2013 |
| VAT number | None (excluded 21.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Valentīna iela 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.94 | 0 | 0.67 |
| Personal income tax (thousands, €) | 0.84 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 0 | 0.50 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.08.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | 17.06.2015 | 02.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DMC Baltic" | Until 02.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 4-38A | Until 26.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Kalnciema iela 88A | Until 02.07.2015 | 10 years ago |
| Rīga, Kauguru iela 2A | Until 11.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2024 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2024 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2021 | PDF (82.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (90.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (409 KB) | €8.00 |
2014 |
Annual report | 22.08.2013 - 31.12.2014 | 02.05.2015 | HTML (99.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.61 KB | 13.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 37.04 KB | 13.07.2015 | 17.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.67 KB | 13.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 173.98 KB | 13.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 12.12 KB | 04.09.2013 | 13.08.2013 | 1 |
Memorandum of Association |
TIF | 34.06 KB | 04.09.2013 | 13.08.2013 | 2 |
Shareholders’ register |
TIF | 41.53 KB | 04.09.2013 | 13.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 31.08.2023 | 31.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 13.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 14.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 193.7 KB | 14.03.2016 | 08.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 28.42 KB | 14.03.2016 | 24.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 14.03.2016 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 13.07.2015 | 02.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 13.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 172.18 KB | 13.07.2015 | 17.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.09 KB | 13.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.12 KB | 13.07.2015 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 74.26 KB | 27.05.2014 | 21.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 27.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 04.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 57.69 KB | 04.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 04.09.2013 | 13.08.2013 | 1 |
Application |
TIF | 183.47 KB | 04.09.2013 | 13.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.01 KB | 04.09.2013 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 04.09.2013 | 13.08.2013 | 1 |
Other documents |
TIF | 172.56 KB | 04.09.2013 | 18.04.2006 | 3 |
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