SUPEREURO, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 28.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUPEREURO" |
| Registration number, date | 40103442932, 02.08.2011 |
| VAT number | None (excluded 28.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Abavas iela 1 – 2, Venta, Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 10 000 LVL , registered 02.08.2011 (registered payment 02.08.2011: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -100.75 | 81.41 |
| Personal income tax (thousands, €) | 0 | 32.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 37.67 |
| Average employees count | 0 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical addresses
| Rīga, Brīvības gatve 221 | Until 31.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117 | Until 27.11.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 30.12.2014.
Case number: C19074114 Started 30.12.2014,
ended 27.04.2016
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.04.2016 |
29.04.2016 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
30.12.2014 |
27.01.2015 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Kuldīgas rajona tiesa (1000055393)
|
30.12.2014 |
27.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| Process 2. Out of court legal protection proceeding: 14.10.2014.
Case number: C19074114 Started 14.10.2014,
ended 30.12.2014
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
30.12.2014 |
27.01.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
29.10.2014 |
19.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Zeltiņš Jānis (Certificate nr. 00567)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Kuldīgas rajona tiesa (1000055393)
|
14.10.2014 |
16.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Kuldīgas rajona tiesa (1000055393)
|
31.07.2014 |
19.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Legal protection process: 02.04.2014.
Case number: C30402314 Started 02.04.2014,
ended 03.06.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.06.2014 |
05.06.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.04.2014 |
07.04.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 11.08.2015 | TIF (339.69 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 02.08.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.63 KB | 11.02.2014 | 18.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 16.01.2013 | 30.11.2012 | 1 |
Articles of Association |
TIF | 25.7 KB | 16.01.2013 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 20.94 KB | 16.01.2013 | 30.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 15.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 32.21 KB | 15.11.2012 | 30.10.2012 | 2 |
Shareholders’ register |
TIF | 26.4 KB | 15.11.2012 | 15.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 06.03.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 33.86 KB | 06.03.2012 | 31.01.2012 | 2 |
Shareholders’ register |
TIF | 22.65 KB | 06.03.2012 | 31.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 08.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 29.84 KB | 08.12.2011 | 30.11.2011 | 2 |
Articles of Association |
TIF | 96.83 KB | 04.08.2011 | 25.07.2011 | 2 |
Memorandum of association |
TIF | 144.75 KB | 04.08.2011 | 25.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.96 KB | 29.06.2016 | 28.06.2016 | 1 |
Application in Insolvency proceedings |
TIF | 77.42 KB | 29.06.2016 | 20.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 56.6 KB | 29.06.2016 | 10.06.2016 | 1 |
Other insolvency documents |
TIF | 49.55 KB | 29.06.2016 | 24.05.2016 | 1 |
Notary’s decision |
TIF | 34.05 KB | 03.05.2016 | 29.04.2016 | 1 |
Court decision/judgement |
TIF | 273.3 KB | 03.05.2016 | 27.04.2016 | 8 |
Notary’s decision |
TIF | 89.47 KB | 29.01.2015 | 27.01.2015 | 2 |
Court decision/judgement |
EDOC | 91.28 KB | 26.01.2015 | 26.01.2015 | 4 |
Court decision/judgement |
DOC | 114 KB | 26.01.2015 | 26.01.2015 | 4 |
Notary’s decision |
TIF | 61.95 KB | 21.11.2014 | 19.11.2014 | 2 |
Notary’s decision |
TIF | 84.63 KB | 21.11.2014 | 19.11.2014 | 2 |
Court decision/judgement |
DOC | 102 KB | 14.11.2014 | 14.11.2014 | 4 |
Court decision/judgement |
EDOC | 88.17 KB | 14.11.2014 | 14.11.2014 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 29.43 KB | 21.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 17.10.2014 | 17.10.2014 | 1 |
Notary’s decision |
TIF | 51.1 KB | 20.10.2014 | 16.10.2014 | 1 |
Court decision/judgement |
TIF | 53.85 KB | 20.10.2014 | 14.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.77 KB | 21.10.2014 | 07.10.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.41 MB | 21.11.2014 | 31.07.2014 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 65.53 KB | 06.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 95.92 KB | 06.08.2014 | 30.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 06.08.2014 | 15.07.2014 | 1 |
Notary’s decision |
TIF | 53.28 KB | 06.06.2014 | 05.06.2014 | 1 |
Court decision/judgement |
TIF | 157.89 KB | 06.06.2014 | 03.06.2014 | 2 |
Notary’s decision |
TIF | 54.13 KB | 08.04.2014 | 07.04.2014 | 1 |
Court decision/judgement |
TIF | 70.91 KB | 08.04.2014 | 02.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 11.02.2014 | 02.01.2014 | 2 |
Application |
TIF | 121.01 KB | 11.02.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 16.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 162.13 KB | 16.01.2013 | 05.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.15 KB | 16.01.2013 | 30.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 30.11.2012 | 27.11.2012 | 1 |
Application |
TIF | 171.08 KB | 30.11.2012 | 22.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 15.11.2012 | 13.11.2012 | 2 |
Purchase/lease agreement |
TIF | 538.93 KB | 30.11.2012 | 23.10.2012 | 6 |
Application |
TIF | 234.05 KB | 15.11.2012 | 23.10.2012 | 5 |
Purchase/lease agreement |
TIF | 1.57 MB | 30.11.2012 | 18.10.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 108.52 KB | 15.11.2012 | 15.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 06.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 133.4 KB | 06.03.2012 | 10.02.2012 | 4 |
Other documents |
TIF | 196.64 KB | 06.03.2012 | 31.01.2012 | 12 |
Protocols/decisions of a company/organisation |
TIF | 88.25 KB | 06.03.2012 | 31.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 140.85 KB | 08.12.2011 | 01.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.58 KB | 08.12.2011 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.53 KB | 04.08.2011 | 02.08.2011 | 1 |
Registration certificates |
TIF | 161 KB | 04.08.2011 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.63 KB | 04.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 626.66 KB | 04.08.2011 | 26.07.2011 | 8 |
Announcement regarding the legal address |
TIF | 29.85 KB | 04.08.2011 | 25.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 36.37 KB | 04.08.2011 | 25.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.44 KB | 04.08.2011 | 25.07.2011 | 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