Superizklaide, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
28 by profit
28 by paid taxes
11 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 "Superizklaide" |
| Registration number, date | 50103433221, 01.07.2011 |
| VAT number | None (excluded 03.02.2021) Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | Kāpu iela 80, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 14 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 1.03 | 1.16 | 4.27 |
| Personal income tax (thousands, €) | 0.04 | 0.15 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.25 | 0.18 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.05.2021, 352.17 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | 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 | 11.01.2022 |
* 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 | € 1 | € 14 | Latvia | 27.12.2021 | 11.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Superizklaide", SIA
Kāpu 80, Jūrmala, LV-2008 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOUNCERS" | Until 11.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 9 - 81 | Until 22.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Ieriķu iela 82 | Until 11.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 superizklaide | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Sup | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (263.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (272.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (638.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (999.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (128.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (130.36 KB) | |
2011 |
Annual report | 01.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS.ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.31 KB | 11.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 13.31 KB | 11.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
TIF | 66.75 KB | 07.11.2018 | 31.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 01.02.2017 | 13.01.2017 | 1 |
Articles of Association |
TIF | 69.44 KB | 01.02.2017 | 13.01.2017 | 2 |
Shareholders’ register |
TIF | 81.81 KB | 01.02.2017 | 12.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 04.06.2014 | 10.05.2014 | 1 |
Articles of Association |
TIF | 42.12 KB | 04.06.2014 | 10.05.2014 | 2 |
Shareholders’ register |
TIF | 81.3 KB | 04.06.2014 | 10.05.2014 | 4 |
Articles of Association |
TIF | 34.21 KB | 05.07.2011 | 29.06.2011 | 1 |
Memorandum of association |
TIF | 51.78 KB | 05.07.2011 | 29.06.2011 | 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 | 62.5 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 45.72 KB | 11.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 45.72 KB | 11.01.2022 | 06.01.2022 | 1 |
Articles of Association |
EDOC | 31.52 KB | 11.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 11.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 11.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 11.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
EDOC | 51.58 KB | 22.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 42.67 KB | 22.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 42.67 KB | 22.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 234.7 KB | 07.11.2018 | 05.11.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 188.05 KB | 07.11.2018 | 05.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 07.11.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 01.02.2017 | 25.01.2017 | 2 |
Application |
TIF | 307.81 KB | 01.02.2017 | 13.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.48 KB | 01.02.2017 | 12.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.59 KB | 01.02.2017 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 04.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 127.59 KB | 04.06.2014 | 10.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 04.06.2014 | 10.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.94 KB | 05.07.2011 | 01.07.2011 | 2 |
Registration certificates |
TIF | 162.02 KB | 05.07.2011 | 01.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.5 KB | 05.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 582.48 KB | 05.07.2011 | 29.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.52 KB | 05.07.2011 | 29.06.2011 | 1 |
Confirmation or consent to legal address |
1.2 MB | 22.10.2020 | 16.02.2007 | 1 | |
Confirmation or consent to legal address |
1.2 MB | 22.10.2020 | 16.02.2007 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.3 MB | 22.10.2020 | 16.02.2007 | 1 |
Confirmation or consent to legal address |
104.73 KB | 22.10.2020 | 16.02.2007 | 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