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SIA "SUPREMO"

Basic information
Status Registered
Name SIA "SUPREMO"
Legal form Limited Liability Company
Reg. No 40003870242
Reg. date 31.10.2006
Register Commercial Register
Legal Address Parka aleja 5, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 506,268 EUR, 31.08.2018
Paid-in share capital, date 506,268 EUR, 31.08.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003870242 Registered Excluded
04.12.2006 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 70,589 EUR Net profit 65,875 EUR Equity 5,017,991 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 70,589 EUR Net profit 33,420 EUR Equity 4,952,116 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 70,589 EUR Net profit 10,753 EUR Equity 4,918,696 EUR Date submitted11.04.2019 Number of employees 1
Year2017 Net sales 74,209 EUR Net profit 2,581 EUR Equity 144,494 EUR Date submitted05.04.2018 Number of employees 1
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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 Contributions2,760 EUR Personal Income Tax1,740 EUR Other19,010 EUR Total23,510 EUR Number of employees1
Year2023 Social Insurance Contributions2,130 EUR Personal Income Tax4,570 EUR Other71,480 EUR Total78,180 EUR Number of employees1
Year2022 Social Insurance Contributions1,650 EUR Personal Income Tax1,250 EUR Other11,890 EUR Total14,790 EUR Number of employees1
Year2021 Social Insurance Contributions1,560 EUR Personal Income Tax26,240 EUR Other11,930 EUR Total39,730 EUR Number of employees1
Year2020 Social Insurance Contributions1,400 EUR Personal Income Tax1,070 EUR Other11,220 EUR Total13,690 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,080 EUR Other23,420 EUR Total26,310 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
29.08.2018 Acceptance-conveyance act 18.06.2018 (TIF) •
Amendments to the Articles of Association (3)
18.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
05.05.2011 Amendments to the Articles of Association 13.04.2011 (TIF)
07.09.2009 Amendments to the Articles of Association 17.08.2009 (TIF)
Announcement regarding the legal address (1)
03.12.2007 Announcement regarding the legal address 25.10.2006 (TIF) •
Announcement regarding the reorganisation (1)
25.04.2018 Announcement regarding the reorganisation 16.04.2018 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (7)
30.10.2018 Application 29.10.2018 (TIF) •
29.08.2018 Application 28.08.2018 (TIF) •
29.08.2018 Application 28.08.2018 (TIF) •
18.05.2016 Application 09.05.2016 (TIF) •
05.05.2011 Application 14.04.2011 (TIF) •
07.09.2009 Application 18.08.2009 (TIF) •
03.12.2007 Application 26.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.08.2018 Application of shareholders or third persons for the acquisition of shares 13.06.2018 (TIF) •
Appraisal reports (1)
29.08.2018 Appraisal reports 13.06.2018 (TIF) •
Articles of Association (5)
29.08.2018 Articles of Association 13.06.2018 (TIF)
18.05.2016 Articles of Association 09.05.2016 (TIF)
05.05.2011 Articles of Association 13.04.2011 (TIF)
07.09.2009 Articles of Association 17.08.2009 (TIF)
03.12.2007 Articles of Association 25.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.12.2007 Bank statements or other document regarding the payment of the equity 26.10.2006 (TIF) •
Consent of a member of the Board / executive director (1)
03.12.2007 Consent of a member of the Board / executive director 25.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
18.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
05.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
03.12.2007 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
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Memorandum of Association (1)
03.12.2007 Memorandum of Association 25.10.2006 (TIF)
Other documents (1)
29.08.2018 Other documents 23.08.2018 (TIF) •
Power of attorney, act of empowerment (1)
29.08.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
Protocols/decisions of a company/organisation (6)
29.08.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
05.05.2011 Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
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Receipts on the publication and state fees (2)
07.09.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
03.12.2007 Receipts on the publication and state fees 26.10.2006 (TIF) •
Registration certificates (1)
03.12.2007 Registration certificates 31.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.08.2018 Regulations for the increase/reduction of the equity 13.06.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
29.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2018 (TIF)
25.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (TIF)
Sample report (1)
07.09.2009 Sample report 27.08.2009 (TIF) •
Shareholders’ register (4)
29.08.2018 Shareholders’ register 13.06.2018 (TIF)
18.05.2016 Shareholders’ register 09.05.2016 (TIF)
05.05.2011 Shareholders’ register 14.04.2011 (TIF)
07.09.2009 Shareholders’ register 17.08.2009 (TIF)
Show all
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (22)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
30.10.2018 Application 29.10.2018 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
29.08.2018 Acceptance-conveyance act 18.06.2018 (TIF) •
29.08.2018 Application 28.08.2018 (TIF) •
29.08.2018 Application 28.08.2018 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 13.06.2018 (TIF) •
29.08.2018 Appraisal reports 13.06.2018 (TIF) •
29.08.2018 Articles of Association 13.06.2018 (TIF)
29.08.2018 Other documents 23.08.2018 (TIF) •
29.08.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
29.08.2018 Regulations for the increase/reduction of the equity 13.06.2018 (TIF)
29.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2018 (TIF)
29.08.2018 Shareholders’ register 13.06.2018 (TIF)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
25.04.2018 Announcement regarding the reorganisation 16.04.2018 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
25.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2018 (TIF)
05.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (6)
18.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
18.05.2016 Application 09.05.2016 (TIF) •
18.05.2016 Articles of Association 09.05.2016 (TIF)
18.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
18.05.2016 Shareholders’ register 09.05.2016 (TIF)
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2011 (6)
05.05.2011 Amendments to the Articles of Association 13.04.2011 (TIF)
05.05.2011 Application 14.04.2011 (TIF) •
05.05.2011 Articles of Association 13.04.2011 (TIF)
05.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
05.05.2011 Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
05.05.2011 Shareholders’ register 14.04.2011 (TIF)
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2009 (8)
07.09.2009 Amendments to the Articles of Association 17.08.2009 (TIF)
07.09.2009 Application 18.08.2009 (TIF) •
07.09.2009 Articles of Association 17.08.2009 (TIF)
07.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
07.09.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
07.09.2009 Sample report 27.08.2009 (TIF) •
07.09.2009 Shareholders’ register 17.08.2009 (TIF)
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2007 (9)
03.12.2007 Announcement regarding the legal address 25.10.2006 (TIF) •
03.12.2007 Application 26.10.2006 (TIF) •
03.12.2007 Articles of Association 25.10.2006 (TIF)
03.12.2007 Bank statements or other document regarding the payment of the equity 26.10.2006 (TIF) •
03.12.2007 Consent of a member of the Board / executive director 25.10.2006 (TIF) •
03.12.2007 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
03.12.2007 Memorandum of Association 25.10.2006 (TIF)
03.12.2007 Receipts on the publication and state fees 26.10.2006 (TIF) •
03.12.2007 Registration certificates 31.10.2006 (TIF) •
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www.kombo.lv © Tarantino SIA 03.04.2026 22:01 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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