Superia, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Superia" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003728174, 15.02.2005
Register, Included in The Register Commercial register, 15.02.2005
SEPA identifier LV38ZZZ40003728174
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003728174 Is active 21.04.2005
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Registration certificate number, date Nr. K133969. 03.01.2013
Fixed capital Paid capital - 273 428.00 EUR (Registered in State Enterprise register 11.09.2024)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67218800
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Estonia Estonia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57281 - 57303
 57281 - 57303
Net turnover
  10669 , Major
 10669 		Major
Profit or loss
  2379
 2379
Equity capital
  7333
 7333
Fixed assets
  34624 - 34625
 34624 - 34625
Balance
  11232
 11232
Tangible assets
  31260 - 31261
 31260 - 31261
Liquidity
  16800 , Companies
 16800 		Companies
Profitability
  15532 , Companies
 15532 		Companies

About the company's comparative indices

Superia mentioned in newspapers   Superia zo.lv catalogue
Legal address on the map
Superia Legal address on the map
Publications (0)