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SUPREMA CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SUPREMA CONSULTING"
Registration number, date 40103698092, 07.08.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2013
Legal address Lidoņu iela 14 – 2, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.10.2022, taxpayer SUPREMA CONSULTING, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.09.2022 266.89 0.00 0.00 0.00 27.09.2022
21.07.2022 172.84 0.00 0.00 0.00 21.07.2022
07.10.2020 216.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 314.19 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 460.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 609.36 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 710.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 784.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 843.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 000.39 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 234.81 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 566.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 845.06 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 964.08 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 796.26 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 920.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 942.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 177.04 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 305.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 666.82 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 929.27 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 271.41 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 608.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 205.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 388.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 649.01 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 144.05 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 488.14 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 682.35 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 884.29 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 013.01 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 207.16 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 945.89 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 357.77 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 724.73 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 714.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 619.11 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 610.09 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 278.85 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 548.42 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 301.65 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.58 2.33 2.15
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 2.70 2.32 2.15
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

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   07.08.2013
* 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 07.07.2023 13.07.2023

Procures

Period Rights Person

From 13.07.2023

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 13.07.2023 )

Apply information changes

"Suprema Consulting", SIA

Lidoņu 14-2, Rīga, LV-1055 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (299.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (107.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (99.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (625.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (99.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (515.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (161.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (97.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (383.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 SUPREMA PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN SUPREMA 2014 PDF

2013

Annual report 07.08.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS Zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.65 KB 13.07.2023 07.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.81 KB 13.07.2023 07.07.2023 1

Shareholders’ register

EDOC 23.9 KB 13.07.2023 07.07.2023 1

Articles of Association

TIF 17.79 KB 02.06.2016 18.05.2016 1

Shareholders’ register

TIF 18.9 KB 02.06.2016 18.05.2016 1

Shareholders’ register

TIF 198.12 KB 27.08.2013 29.07.2013 2

Articles of Association

TIF 64.57 KB 27.08.2013 26.07.2013 1

Memorandum of Association

TIF 79.88 KB 27.08.2013 26.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.23 KB 13.07.2023 07.07.2023 1

Application

EDOC 47.1 KB 13.07.2023 07.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.28 KB 13.07.2023 07.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 18.92 KB 13.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

EDOC 21.35 KB 13.07.2023 07.07.2023 1

Decisions / letters / protocols of public notaries

TIF 52.38 KB 02.06.2016 23.05.2016 2

Application

TIF 143.81 KB 02.06.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 34.88 KB 02.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 190.25 KB 27.08.2013 07.08.2013 2

Registration certificates

TIF 241.82 KB 27.08.2013 07.08.2013 1

Application

TIF 398.58 KB 27.08.2013 29.07.2013 3

Announcement regarding the legal address

TIF 52.78 KB 27.08.2013 26.07.2013 1

Confirmation or consent to legal address

TIF 58.77 KB 27.08.2013 26.07.2013 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