S@P, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
376 by paid taxes
305 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" |
| Registration number, date | 50103185061, 08.08.2008 |
| VAT number | LV50103185061 from 09.02.2009 Europe VAT register |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2015 |
| 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
- No contacts information
- 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, €) | 13.24 | 10.9 | 11.47 |
| Personal income tax (thousands, €) | 1.32 | 1.08 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.06 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| Types of activities from statues | Datorprogrammēšana, konsultēšana un saistītas darbības Datorprogrammēšana Konsultēšana datoru pielietojumu jautājumos Datoriekārtu darbības pārvaldīšana u.c. statūtos paredzētā darbība |
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 | 06.06.2022 |
* 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 |
1.50 % | 6 | € 7 | € 42 | Latvia | 02.06.2022 | 06.06.2022 |
Natural person |
1.50 % | 6 | € 7 | € 42 | Latvia | 02.06.2022 | 06.06.2022 |
Natural person |
81 % | 324 | € 7 | € 2 268 | Latvia | 30.01.2015 | 25.02.2015 |
Natural person |
4 % | 16 | € 7 | € 112 | Latvia | 30.01.2015 | 25.02.2015 |
Natural person |
3 % | 12 | € 7 | € 84 | Latvia | 30.01.2015 | 25.02.2015 |
Natural person |
3 % | 12 | € 7 | € 84 | Latvia | 30.01.2015 | 25.02.2015 |
Natural person |
3 % | 12 | € 7 | € 84 | Latvia | 30.01.2015 | 25.02.2015 |
Natural person |
3 % | 12 | € 7 | € 84 | Latvia | 30.01.2015 | 25.02.2015 |
Historical addresses
| Rīga, Turgeņeva iela 21-601.telpa | Until 08.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (716.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (564.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (2.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (526.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (384.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (355.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (378.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (609.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | HTML (99.18 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (524.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.81 KB | 04.03.2015 | 30.01.2015 | 2 |
Shareholders’ register |
TIF | 22.95 KB | 04.03.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 70.14 KB | 25.06.2009 | 01.08.2008 | 3 |
Memorandum of association |
TIF | 107.53 KB | 25.06.2009 | 16.07.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 66.52 KB | 03.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 66.52 KB | 03.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 03.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 03.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 109.1 KB | 08.06.2022 | 02.06.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 93.19 KB | 31.05.2022 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 279.93 KB | 02.05.2016 | 21.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.63 KB | 02.05.2016 | 05.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 20.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 461.24 KB | 20.04.2015 | 20.03.2015 | 13 |
Consent of a member of the Board / executive director |
TIF | 25.46 KB | 20.04.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 20.04.2015 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 20.04.2015 | 20.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 04.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 354.67 KB | 04.03.2015 | 30.01.2015 | 13 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 04.03.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 04.03.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 114.17 KB | 18.08.2014 | 15.07.2014 | 4 |
Application |
TIF | 740.47 KB | 18.08.2014 | 20.06.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 162.01 KB | 18.08.2014 | 18.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 19.04.2011 | 15.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 19.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 126.12 KB | 19.04.2011 | 12.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 19.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 25.06.2009 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 25.06.2009 | 05.01.2009 | 1 |
Application |
TIF | 57.72 KB | 25.06.2009 | 05.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 25.06.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.89 KB | 25.06.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 25.06.2009 | 08.08.2008 | 2 |
Registration certificates |
TIF | 16.7 KB | 25.06.2009 | 08.08.2008 | 1 |
Application |
TIF | 142.26 KB | 25.06.2009 | 24.07.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.67 KB | 25.06.2009 | 16.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.86 KB | 25.06.2009 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 25.06.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 25.06.2009 | 16.07.2008 | 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