SuperEgo, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "SuperEgo" |
| Registration number, date | 43603038805, 26.03.2009 |
| VAT number | LV43603038805 from 09.07.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2009 |
| Legal address | "Birzumnieki", Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 16.46 | 5.60 | 7.87 |
| Personal income tax (thousands, €) | 0.36 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 11.05 | 1.90 | 4.90 |
| Average employees count | 2 | 3 | 4 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
* 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 % | 14 228 | € 1 | € 14 228 | 27.03.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
"SuperEgo", SIA
Krustabaznīcas 11, Rīga, LV-1006 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Bauskas rajons, Īslīces pagasts, "Birzumnieki" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.07.2025 | PDF (542.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2025 | PDF (551.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2023 | PDF (532.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2022 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2019 | PDF (177.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2019 | PDF (188.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (127.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (299.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums superEgo 2014-signed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 superego | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SE zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 26.03.2009 - 31.12.2009 | 23.04.2010 | ZIP (31.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.94 KB | 01.04.2015 | 27.03.2015 | 1 |
Articles of Association |
EDOC | 39.74 KB | 01.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 01.04.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 13.16 KB | 08.12.2010 | 19.11.2010 | 1 |
Articles of Association |
EDOC | 46.09 KB | 08.12.2010 | 19.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 14.33 KB | 03.12.2010 | 19.11.2010 | 1 |
Shareholders’ register |
EDOC | 13.88 KB | 03.12.2010 | 19.11.2010 | 1 |
Articles of Association |
TIF | 101.21 KB | 04.10.2013 | 20.03.2009 | 1 |
Memorandum of Association |
TIF | 84.01 KB | 04.10.2013 | 12.03.2009 | 1 |
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 | 82.53 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.21 KB | 12.01.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.07.2018 | 20.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.36 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 18.10.2017 | 18.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 08.04.2015 | 08.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.94 KB | 01.04.2015 | 27.03.2015 | 1 |
Articles of Association |
EDOC | 39.74 KB | 01.04.2015 | 27.03.2015 | 1 |
Application |
EDOC | 690.51 KB | 01.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.08 KB | 01.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 01.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.24 KB | 08.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.03 KB | 08.12.2010 | 08.12.2010 | 1 |
Application |
69.91 KB | 03.12.2010 | 03.12.2010 | 4 | |
Application |
EDOC | 74.28 KB | 03.12.2010 | 03.12.2010 | 4 |
Appraisal reports |
EDOC | 1.53 MB | 08.12.2010 | 29.11.2010 | 2 |
Appraisal reports |
1.89 MB | 08.12.2010 | 29.11.2010 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.66 MB | 08.12.2010 | 29.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.65 MB | 08.12.2010 | 29.11.2010 | 1 |
Amendments to the Articles of Association |
EDOC | 13.16 KB | 08.12.2010 | 19.11.2010 | 1 |
Articles of Association |
EDOC | 46.09 KB | 08.12.2010 | 19.11.2010 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 08.12.2010 | 19.11.2010 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 08.12.2010 | 19.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 14.33 KB | 03.12.2010 | 19.11.2010 | 1 |
Shareholders’ register |
EDOC | 13.88 KB | 03.12.2010 | 19.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 268.73 KB | 04.10.2013 | 26.03.2009 | 2 |
Registration certificates |
TIF | 187.78 KB | 04.10.2013 | 26.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 67.3 KB | 04.10.2013 | 20.03.2009 | 1 |
Application |
TIF | 1.53 MB | 04.10.2013 | 20.03.2009 | 7 |
Sample report |
TIF | 141.41 KB | 04.10.2013 | 20.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.63 KB | 04.10.2013 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 148.52 KB | 04.10.2013 | 17.03.2009 | 2 |
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