S.P. Grupa, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by profit
9 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "S.P. Grupa" |
| Registration number, date | 40003981228, 03.01.2008 |
| VAT number | LV40003981228 from 29.01.2008 Europe VAT register |
| Register, date | Commercial Register, 03.01.2008 |
| Legal address | "Hortenzijas", Katvaru pag., Limbažu nov., LV-4063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 016.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 607.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 202.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 224.61 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 917.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 055.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 315.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 705.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 680.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 657.53 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 784.53 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 675.42 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 651.03 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 536.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 144.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 851.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 638.89 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 340.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 357.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 261.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 223.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 272.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 076.93 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 124.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 775.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 543.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 803.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 105.80 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 059.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 535.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 086.78 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 123.18 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 916.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 496.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 218.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 714.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 441.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 068.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 722.38 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 415.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 396.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 678.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 637.99 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 961.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 716.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 473.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 234.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 997.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 733.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 712.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 222.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 972.13 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 673.10 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 465.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 060.77 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 059.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 836.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 652.50 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 657.82 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 404.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 236.29 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 011.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 092.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 418.47 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 147.57 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 973.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 755.29 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 493.85 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.06.2017 | 5 828.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 994.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.03 | 23.5 | 20 |
| Personal income tax (thousands, €) | 0.61 | 0.69 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 3.07 | 1.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.01.2008 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 04.08.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"S.P. Grupa", SIA
"Pociema Spandegas", Katvaru pagasts, Limbažu nov., LV-4063 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical addresses
| Rīga, Firsa Sadovņikova iela 45-3 | Until 14.06.2012 | 12 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., Baloži, "Pociema Spandegas" | Until 06.05.2022 | 2 years ago |
| Limbažu nov., Katvaru pag., "Pociema Spandegas" | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (2.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums SP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (885.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (355.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (375.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (492.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (180.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (311.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SP Vadibas zinojums 2014 EDS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vad zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (270.9 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (266.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.1 KB | 16.08.2016 | 04.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.07 KB | 02.03.2016 | 16.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.15 KB | 28.09.2015 | 11.09.2015 | 2 |
Articles of Association |
TIF | 13.27 KB | 09.09.2015 | 25.08.2015 | 1 |
Shareholders’ register |
TIF | 61.44 KB | 09.09.2015 | 25.08.2015 | 3 |
Articles of Association |
TIF | 13.9 KB | 07.01.2008 | 21.12.2007 | 1 |
Memorandum of association |
TIF | 37.27 KB | 07.01.2008 | 19.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 18.08.2023 | 18.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 25.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.69 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 94.02 KB | 23.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 94.02 KB | 23.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 16.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 186.15 KB | 16.08.2016 | 04.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 02.03.2016 | 19.02.2016 | 2 |
Application |
TIF | 118.1 KB | 02.03.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 02.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 28.09.2015 | 23.09.2015 | 2 |
Submission/Application |
TIF | 42.4 KB | 28.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 105.39 KB | 09.09.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 09.09.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 169.16 KB | 15.06.2012 | 07.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 15.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 07.05.2008 | 29.04.2008 | 2 |
Application |
TIF | 89.22 KB | 07.05.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 07.05.2008 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 07.01.2008 | 03.01.2008 | 1 |
Registration certificates |
TIF | 39.54 KB | 07.01.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 07.01.2008 | 27.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 07.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 148.9 KB | 07.01.2008 | 21.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 07.01.2008 | 20.12.2007 | 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