Supreme Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Supreme Group"
Registration number, date 40203539018, 08.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2024
Legal address Gatves iela 9A, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 3 EUR, registered payment 08.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
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   08.02.2024
* 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 % 3 € 1 € 3 Latvia 08.02.2024 08.02.2024

Procures

Period Rights Person

From 08.02.2024

Right to represent individually
Natural person (from 08.02.2024 )

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 33.02 KB 08.02.2024 05.02.2024 1

Shareholders’ register

EDOC 23.53 KB 08.02.2024 29.01.2024 1

Articles of Association

EDOC 22.84 KB 08.02.2024 24.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.42 KB 08.02.2024 08.02.2024 10

Application

EDOC 52.06 KB 08.02.2024 08.02.2024 4

Bank statements or other document regarding the payment of the equity

PDF 81.86 KB 08.02.2024 29.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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