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SIA "SUPER FM infrastruktūra"

Basic information
Status Registered
Name SIA "SUPER FM infrastruktūra"
Legal form Limited Liability Company
Reg. No 40003347006
Reg. date 13.06.1997
Register Commercial Register
Legal Address Rīga, Elijas iela 17, LV-1050
Registered share capital, date 2,800 EUR, 22.12.2014
Paid-in share capital, date 2,800 EUR, 22.12.2014
NACE 60.10 Radio broadcasting and audio distribution activities
VAT payer
LV40003347006 Registered Excluded
16.11.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 173,481 EUR Net profit -27,734 EUR Equity -92,313 EUR Date submitted02.08.2021 Number of employees 6
Year2019 Net sales 240,076 EUR Net profit -17,190 EUR Equity -64,578 EUR Date submitted03.06.2020 Number of employees 4
Year2018 Net sales 321,830 EUR Net profit 18,033 EUR Equity -47,388 EUR Date submitted12.04.2019 Number of employees 4
Year2017 Net sales 322,947 EUR Net profit -1,457 EUR Equity -65,421 EUR Date submitted21.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions20,750 EUR Personal Income Tax22,430 EUR Other13,130 EUR Total56,310 EUR Number of employees9
Year2023 Social Insurance Contributions11,660 EUR Personal Income Tax11,270 EUR Other62,460 EUR Total85,390 EUR Number of employees6
Year2022 Social Insurance Contributions7,770 EUR Personal Income Tax7,940 EUR Other72,800 EUR Total88,510 EUR Number of employees5
Year2021 Social Insurance Contributions8,130 EUR Personal Income Tax7,130 EUR Other23,560 EUR Total38,820 EUR Number of employees5
Year2020 Social Insurance Contributions4,050 EUR Personal Income Tax3,050 EUR Other-2,110 EUR Total4,990 EUR Number of employees5
Year2019 Social Insurance Contributions2,470 EUR Personal Income Tax1,710 EUR Other12,220 EUR Total16,400 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.07.2020 Amendments to the Articles of Association 27.11.2014 (TIF)
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (11)
23.02.2022 Application 03.02.2022 (docx) •
23.02.2022 Application 03.02.2022 (DOCX) •
23.02.2022 Application 03.02.2022 (edoc) •
08.07.2020 Application 06.06.1997 (TIF) •
08.07.2020 Application 27.06.2003 (TIF) •
08.07.2020 Application 20.06.2006 (TIF) •
08.07.2020 Application 02.06.2009 (TIF) •
08.07.2020 Application 02.11.2009 (TIF) •
08.07.2020 Application (TIF) •
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
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Appraisal reports (1)
08.07.2020 Appraisal reports 02.06.1997 (TIF) •
Articles of Association (7)
23.02.2022 Articles of Association 03.02.2022 (DOCX)
23.02.2022 Articles of Association 03.02.2022 (docx)
23.02.2022 Articles of Association 03.02.2022 (edoc) •
08.07.2020 Articles of Association 02.06.1997 (TIF)
08.07.2020 Articles of Association 27.06.2003 (TIF)
08.07.2020 Articles of Association 02.11.2009 (TIF)
08.07.2020 Articles of Association 27.11.2014 (TIF)
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Consent of a member of the Board / executive director (4)
08.07.2020 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
08.07.2020 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
08.07.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF) •
08.07.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF) •
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Copy of the personal identification document (4)
08.07.2020 Copy of the personal identification document 16.08.1993 (TIF) •
08.07.2020 Copy of the personal identification document 27.04.1993 (TIF) •
08.07.2020 Copy of the personal identification document 05.05.1993 (TIF) •
08.07.2020 Copy of the personal identification document 16.08.1993 (TIF) •
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Decisions / letters / protocols of public notaries (9)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
08.07.2020 Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
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Memorandum of Association (1)
08.07.2020 Memorandum of Association 02.06.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.07.2020 Notice of a member of the Board regarding the resignation 01.07.2020 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 01.07.2020 (docx) •
Protocols/decisions of a company/organisation (8)
23.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (docx) •
08.07.2020 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
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Receipts on the publication and state fees (6)
08.07.2020 Receipts on the publication and state fees 18.06.2003 (TIF) •
08.07.2020 Receipts on the publication and state fees 18.06.2003 (TIF) •
08.07.2020 Receipts on the publication and state fees 22.06.2006 (TIF) •
08.07.2020 Receipts on the publication and state fees 22.06.2006 (TIF) •
08.07.2020 Receipts on the publication and state fees 05.06.2009 (TIF) •
08.07.2020 Receipts on the publication and state fees 05.06.2009 (TIF) •
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Registration certificates (4)
08.07.2020 Registration certificates 13.06.1997 (TIF) •
08.07.2020 Registration certificates 28.07.2003 (TIF) •
08.07.2020 Registration certificates 13.06.1997 (TIF) •
08.07.2020 Registration certificates 12.11.2009 (TIF) •
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Sample report (3)
08.07.2020 Sample report 12.06.1997 (TIF) •
08.07.2020 Sample report 19.01.1998 (TIF) •
08.07.2020 Sample report 04.11.2009 (TIF) •
Shareholders’ register (9)
23.02.2022 Shareholders’ register 03.02.2022 (docx)
23.02.2022 Shareholders’ register 03.02.2022 (DOCX)
23.02.2022 Shareholders’ register 03.02.2022 (edoc) •
08.07.2020 Shareholders’ register 27.11.2014 (TIF)
08.07.2020 Shareholders’ register 02.06.1996 (TIF)
08.07.2020 Shareholders’ register 27.06.2003 (TIF)
08.07.2020 Shareholders’ register 02.11.2009 (TIF)
08.07.2020 Shareholders’ register 01.07.2020 (docx)
08.07.2020 Shareholders’ register 01.07.2020 (edoc) •
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2022 (14)
23.02.2022 Application 03.02.2022 (docx) •
23.02.2022 Application 03.02.2022 (DOCX) •
23.02.2022 Application 03.02.2022 (edoc) •
23.02.2022 Articles of Association 03.02.2022 (DOCX)
23.02.2022 Articles of Association 03.02.2022 (docx)
23.02.2022 Articles of Association 03.02.2022 (edoc) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (docx) •
23.02.2022 Shareholders’ register 03.02.2022 (docx)
23.02.2022 Shareholders’ register 03.02.2022 (DOCX)
23.02.2022 Shareholders’ register 03.02.2022 (edoc) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (57)
08.07.2020 Amendments to the Articles of Association 27.11.2014 (TIF)
08.07.2020 Application 06.06.1997 (TIF) •
08.07.2020 Application 27.06.2003 (TIF) •
08.07.2020 Application 20.06.2006 (TIF) •
08.07.2020 Application 02.06.2009 (TIF) •
08.07.2020 Application 02.11.2009 (TIF) •
08.07.2020 Application (TIF) •
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
08.07.2020 Appraisal reports 02.06.1997 (TIF) •
08.07.2020 Articles of Association 02.06.1997 (TIF)
08.07.2020 Articles of Association 27.06.2003 (TIF)
08.07.2020 Articles of Association 02.11.2009 (TIF)
08.07.2020 Articles of Association 27.11.2014 (TIF)
08.07.2020 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
08.07.2020 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
08.07.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF) •
08.07.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF) •
08.07.2020 Copy of the personal identification document 16.08.1993 (TIF) •
08.07.2020 Copy of the personal identification document 27.04.1993 (TIF) •
08.07.2020 Copy of the personal identification document 05.05.1993 (TIF) •
08.07.2020 Copy of the personal identification document 16.08.1993 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Memorandum of Association 02.06.1997 (TIF)
08.07.2020 Notice of a member of the Board regarding the resignation 01.07.2020 (edoc) •
08.07.2020 Notice of a member of the Board regarding the resignation 01.07.2020 (docx) •
08.07.2020 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
08.07.2020 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
08.07.2020 Receipts on the publication and state fees 18.06.2003 (TIF) •
08.07.2020 Receipts on the publication and state fees 18.06.2003 (TIF) •
08.07.2020 Receipts on the publication and state fees 22.06.2006 (TIF) •
08.07.2020 Receipts on the publication and state fees 22.06.2006 (TIF) •
08.07.2020 Receipts on the publication and state fees 05.06.2009 (TIF) •
08.07.2020 Receipts on the publication and state fees 05.06.2009 (TIF) •
08.07.2020 Registration certificates 13.06.1997 (TIF) •
08.07.2020 Registration certificates 28.07.2003 (TIF) •
08.07.2020 Registration certificates 13.06.1997 (TIF) •
08.07.2020 Registration certificates 12.11.2009 (TIF) •
08.07.2020 Sample report 12.06.1997 (TIF) •
08.07.2020 Sample report 19.01.1998 (TIF) •
08.07.2020 Sample report 04.11.2009 (TIF) •
08.07.2020 Shareholders’ register 27.11.2014 (TIF)
08.07.2020 Shareholders’ register 02.06.1996 (TIF)
08.07.2020 Shareholders’ register 27.06.2003 (TIF)
08.07.2020 Shareholders’ register 02.11.2009 (TIF)
08.07.2020 Shareholders’ register 01.07.2020 (docx)
08.07.2020 Shareholders’ register 01.07.2020 (edoc) •
03.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
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