S & P BALTIC, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
22 by profit
12 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S & P BALTIC" |
| Registration number, date | 50003078861, 15.06.1992 |
| VAT number | LV50003078861 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Pildas iela 22, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 280 400 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S & P BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 513.32 | 457.17 | 468.98 |
| Personal income tax (thousands, €) | 65.67 | 56.58 | 47.31 |
| Statutory social insurance contributions (thousands, €) | 114.48 | 99.83 | 93.68 |
| Average employees count | 11 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SOLER & PALAU VENTILATION GROUP S.L.Reg. no. B17005349
|
100 % | 600 | € 2 134 | € 1 280 400 | Spain | 23.09.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
"S & P Baltic", SIA
Pildas 22, Rīga, LV-1082 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Firma "EEE" SIA | Until 25.02.2004 | 21 year ago |
|---|---|---|
| Firma sabiedrība ar ierobežotu atbildību "EEE" | Until 15.07.2003 | 22 years ago |
Historical addresses
| Rīga, Šmerļa iela 1 | Until 02.06.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats S P Baltic atzinums 2023 | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums S P Baltic 2022 | |||||
| SP Baltic Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums S P Baltic 2021 | |||||
| SP Baltic Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums S P Baltic 2020 e | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums SP Baltic 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums SP Baltic 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums LV | |||||
| Vadibas zinojums 2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (752.43 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (750.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (1.26 MB) | |
2007 |
Annual report | 13.04.2010 | TIF (1.08 MB) | ||
2006 |
Annual report | 27.04.2007 | PDF (539.77 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (407.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 7.76 MB | 26.04.2023 | 22.03.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 281.67 KB | 01.08.2023 | 21.06.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
145.87 KB | 01.08.2023 | 21.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
163.33 KB | 01.08.2023 | 21.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
145.41 KB | 01.08.2023 | 21.06.2023 | 1 | |
Application |
TIF | 3.22 MB | 09.06.2023 | 09.06.2023 | 5 |
Application |
TIF | 3.67 MB | 26.04.2023 | 26.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.07 MB | 26.04.2023 | 30.03.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.89 MB | 26.04.2023 | 22.03.2023 | 9 |
Copy of the personal identification document |
TIF | 316.21 KB | 01.08.2023 | 16.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 07.06.2018 | 07.06.2018 | 2 |
Statement regarding the beneficial owners |
337.74 KB | 07.06.2018 | 05.06.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 334.26 KB | 07.06.2018 | 05.06.2018 | 5 |
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