S.P.V., SIA
Limited Liability Company, Micro company
Place in branch
735 by turnover
210 by paid taxes
79 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.V." |
| Registration number, date | 53603006411, 26.07.1994 |
| VAT number | LV53603006411 from 21.10.1996 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Pūra ceļš 21, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
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, €) | 4.06 | 3.37 | 2.43 |
| Personal income tax (thousands, €) | 1.28 | 1.03 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.24 | 1.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 26.09.2007 |
* 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 % | 10 | € 284 | € 2 840 | 24.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Blaumaņa iela 3-27 | Until 26.09.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (92.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (91.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (92.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (160.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (161.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPV zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPV zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SPV zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPV zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SPV zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| spv zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| spv zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| spv zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| spv zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (381.25 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (581.45 KB) | ||
2005 |
Annual report | 29.01.2020 | TIF (412.2 KB) | ||
2004 |
Annual report | 29.01.2020 | TIF (435.29 KB) | ||
2003 |
Annual report | 29.01.2020 | TIF (644.26 KB) | ||
2002 |
Annual report | 29.01.2020 | TIF (413.67 KB) | ||
2001 |
Annual report | 29.01.2020 | TIF (568.31 KB) | ||
2000 |
Annual report | 29.01.2020 | TIF (1.05 MB) | ||
1999 |
Annual report | 29.01.2020 | TIF (571.69 KB) | ||
1998 |
Annual report | 29.01.2020 | TIF (470.25 KB) | ||
1997 |
Annual report | 29.01.2020 | TIF (1.2 MB) | ||
1996 |
Annual report | 29.01.2020 | TIF (897.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.45 KB | 01.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 37.56 KB | 01.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 56.8 KB | 01.06.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 51.52 KB | 29.01.2020 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 29.01.2020 | 01.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 78.91 KB | 29.01.2020 | 09.10.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.7 KB | 29.01.2020 | 09.10.1996 | 1 |
Articles of Association |
TIF | 412.73 KB | 29.01.2020 | 21.07.1994 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 01.06.2016 | 30.05.2016 | 1 |
Application |
TIF | 107.77 KB | 01.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 01.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 30.01.2020 | 26.09.2007 | 2 |
Application |
TIF | 151.95 KB | 30.01.2020 | 20.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 30.01.2020 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 29.01.2020 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 29.01.2020 | 20.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 29.01.2020 | 22.07.2004 | 1 |
Registration certificates |
TIF | 40.1 KB | 29.01.2020 | 22.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.41 KB | 29.01.2020 | 01.07.2004 | 1 |
Application |
TIF | 251.2 KB | 29.01.2020 | 01.07.2004 | 7 |
Consent of the auditor |
TIF | 9.4 KB | 29.01.2020 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 29.01.2020 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 29.01.2020 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 29.01.2020 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 29.01.2020 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 29.01.2020 | 01.03.2001 | 1 |
Submission/Application |
TIF | 13.07 KB | 29.01.2020 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.04 KB | 29.01.2020 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 29.01.2020 | 08.02.2001 | 1 |
Sample report |
TIF | 28.82 KB | 29.01.2020 | 08.02.2001 | 1 |
Copy of the personal identification document |
TIF | 124.34 KB | 29.01.2020 | 08.12.1999 | 1 |
Sample report |
TIF | 37.95 KB | 29.01.2020 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 29.01.2020 | 14.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 29.01.2020 | 14.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 29.01.2020 | 10.10.1996 | 2 |
Application |
TIF | 21.24 KB | 29.01.2020 | 09.10.1996 | 1 |
Appraisal reports |
TIF | 26.13 KB | 29.01.2020 | 09.10.1996 | 1 |
Other documents |
TIF | 28.06 KB | 29.01.2020 | 09.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 29.01.2020 | 09.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 7.68 KB | 29.01.2020 | 09.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 29.01.2020 | 10.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 29.01.2020 | 26.07.1994 | 1 |
Registration certificates |
TIF | 43.54 KB | 29.01.2020 | 26.07.1994 | 1 |
Registration certificates |
TIF | 49.22 KB | 29.01.2020 | 26.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 18.73 KB | 29.01.2020 | 26.07.1994 | 1 |
Appraisal reports |
TIF | 13.16 KB | 29.01.2020 | 21.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 29.01.2020 | 20.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 29.01.2020 | 20.07.1994 | 1 |
Application |
TIF | 134.36 KB | 29.01.2020 | 16.07.1994 | 4 |
Other documents |
TIF | 23.93 KB | 29.01.2020 | 22.11.1993 | 1 |
Copy of the personal identification document |
TIF | 791.36 KB | 29.01.2020 | 02.09.1976 | 2 |
Copy of the personal identification document |
TIF | 449.5 KB | 29.01.2020 | 02.09.1976 | 2 |
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