SASPĒLE, SIA

Limited Liability Company, Micro company
Place in branch
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SASPĒLE"
Registration number, date 44103027156, 18.10.2002
VAT number LV44103027156 from 01.11.2002 Europe VAT register
Register, date Commercial Register, 18.10.2002
Legal address "Kartona Fabrika 2", Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 59 640 EUR, registered payment 24.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -17.55 47.72 36.06
Personal income tax (thousands, €) 3.31 5.69 8.73
Statutory social insurance contributions (thousands, €) 7.63 6.44 6.63
Average employees count 3 3 3

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Elektroenerģijas ražošana (35.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Elektrosadales un kontroles iekārtu ražošana
Elektroenerģijas ražošana, apgāde un sadale
Ūdens ieguve, attīrīšana un apgāde
Notekūdeņu savākšana un attīrīšana
Ēku būvniecība
Pilsētsaimniecības infrastruktūras objektu būvniecība
Pārējā inženierbūvniecība
Specializētie būvdarbi
Operācijas ar nekustamo īpašumu
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Zinātniskās pētniecības darbs
Citi profesionālie, zinātniskie un tehniskie pakalpojumi

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   17.10.2011
* 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 % 420 € 142 € 59 640 Latvia 13.05.2016 24.08.2016

Apply information changes

ML

"Saspēle", SIA

"Lācīšu HES", Rankas pagasts, Gulbenes nov., LV-4416 Check address owners

Elektroenerģijas ražošana

Historical addresses

Valmieras rajons, Skaņkalnes pagasts, Skaņkalne, Bērzu iela 2-5 Until 28.08.2003 21 year ago
Valmieras rajons, Ķoņu pagasts, "Celtnieki" Until 21.11.2008 16 years ago
Rīga, Andrejostas iela 10A Until 23.09.2010 14 years ago
Skrundas nov., Skrunda, Pils iela 4-5 Until 24.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.10.2024  PDF (2.23 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
GP vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (3.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Sasp le 2016.gada l mums par pe u PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Sasp.Zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (13.7 KB)

2008

Annual report 28.05.2009  TIF (1.08 MB)

2007

Annual report 04.06.2008  TIF (879.38 KB)

2006

Annual report 30.07.2007  TIF (1.22 MB)

2005

Annual report 03.07.2019  TIF (1.11 MB)

2004

Annual report 03.07.2019  TIF (669.44 KB)

2003

Annual report 03.07.2019  TIF (666.08 KB)

2002

Annual report 03.07.2019  TIF (546.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.87 KB 22.08.2016 13.05.2016 3

Amendments to the Articles of Association

TIF 19.14 KB 30.06.2016 13.05.2016 1

Shareholders’ register

TIF 67.95 KB 30.06.2016 13.05.2016 2

Amendments to the Articles of Association

TIF 11.5 KB 03.07.2019 11.10.2011 1

Articles of Association

TIF 24.31 KB 17.10.2011 11.10.2011 1

Shareholders’ register

TIF 22.84 KB 14.09.2011 08.09.2011 1

Articles of Association

TIF 41.35 KB 03.07.2019 30.05.2008 1

Shareholders’ register

TIF 33.69 KB 03.07.2019 29.05.2008 1

Amendments to the Articles of Association

TIF 13.38 KB 03.07.2019 08.02.2006 1

Articles of Association

TIF 28.81 KB 03.07.2019 08.02.2006 2

Regulations for the increase/reduction of the equity

TIF 37.54 KB 03.07.2019 08.02.2006 1

Articles of Association

TIF 96.62 KB 03.07.2019 15.10.2002 5

Memorandum of Association

TIF 46.36 KB 03.07.2019 15.10.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.58 KB 24.08.2016 24.08.2016 2

Protocols/decisions of a company/organisation

TIF 50.46 KB 22.08.2016 13.05.2016 1

Application

TIF 302.03 KB 30.06.2016 13.05.2016 3

Decisions / letters / protocols of public notaries

TIF 30.09 KB 25.01.2012 24.01.2012 1

Application

TIF 88.24 KB 03.07.2019 18.01.2012 2

Decisions / letters / protocols of public notaries

TIF 38.03 KB 17.10.2011 17.10.2011 2

Application

TIF 107.86 KB 17.10.2011 13.10.2011 4

Consent of a member of the Board / executive director

TIF 13.67 KB 03.07.2019 11.10.2011 1

Protocols/decisions of a company/organisation

TIF 37.3 KB 03.07.2019 11.10.2011 1

Decisions / letters / protocols of public notaries

TIF 30.26 KB 14.09.2011 13.09.2011 2

Application

TIF 45.1 KB 14.09.2011 09.09.2011 1

Notary’s decision

TIF 33.27 KB 23.09.2010 23.09.2010 1

Application

TIF 82.56 KB 03.07.2019 20.09.2010 2

Decisions / letters / protocols of public notaries

TIF 53.86 KB 03.07.2019 26.03.2009 1

Receipts on the publication and state fees

TIF 84.58 KB 03.07.2019 20.03.2009 2

Application

TIF 110.02 KB 03.07.2019 05.03.2009 2

Sample report

TIF 31.08 KB 03.07.2019 05.03.2009 1

Protocols/decisions of a company/organisation

TIF 29.67 KB 03.07.2019 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 49 KB 03.07.2019 21.11.2008 1

Application

TIF 67.25 KB 03.07.2019 14.11.2008 1

Receipts on the publication and state fees

TIF 68.55 KB 03.07.2019 12.11.2008 2

Announcement regarding the legal address

TIF 10.24 KB 03.07.2019 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 55.65 KB 03.07.2019 04.06.2008 1

Sample report

TIF 16.71 KB 03.07.2019 04.06.2008 1

Application

TIF 143.05 KB 03.07.2019 30.05.2008 3

Protocols/decisions of a company/organisation

TIF 47.59 KB 03.07.2019 30.05.2008 1

Receipts on the publication and state fees

TIF 30.86 KB 03.07.2019 30.05.2008 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 03.07.2019 01.09.2006 1

Application

TIF 69.66 KB 03.07.2019 29.08.2006 2

Receipts on the publication and state fees

TIF 35.34 KB 03.07.2019 23.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 03.07.2019 09.08.2006 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 03.07.2019 13.06.2006 1

Application

TIF 99.73 KB 03.07.2019 08.06.2006 3

Receipts on the publication and state fees

TIF 56.53 KB 03.07.2019 08.06.2006 2

Consent of a member of the Board / executive director

TIF 11.1 KB 03.07.2019 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 20.6 KB 03.07.2019 22.05.2006 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 03.07.2019 10.02.2006 1

Application

TIF 84.29 KB 03.07.2019 09.02.2006 2

Receipts on the publication and state fees

TIF 31.66 KB 03.07.2019 09.02.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.49 KB 03.07.2019 08.02.2006 1

Power of attorney, act of empowerment

TIF 22.59 KB 03.07.2019 08.02.2006 1

Protocols/decisions of a company/organisation

TIF 44.53 KB 03.07.2019 08.02.2006 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 03.07.2019 10.05.2005 1

Application

TIF 82.25 KB 03.07.2019 02.05.2005 2

Receipts on the publication and state fees

TIF 44.33 KB 03.07.2019 27.04.2005 2

Consent of the auditor

TIF 10.78 KB 03.07.2019 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.93 KB 03.07.2019 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 29.95 KB 03.07.2019 28.08.2003 1

Announcement regarding the legal address

TIF 21.15 KB 03.07.2019 15.08.2003 1

Application

TIF 57.53 KB 03.07.2019 15.08.2003 2

Receipts on the publication and state fees

TIF 44.31 KB 03.07.2019 15.08.2003 2

Protocols/decisions of a company/organisation

TIF 27.9 KB 03.07.2019 14.08.2003 1

Announcement regarding the legal address

TIF 25.33 KB 03.07.2019 18.11.2002 1

Decisions / letters / protocols of public notaries

TIF 50.06 KB 03.07.2019 18.10.2002 1

Registration certificates

TIF 38.79 KB 03.07.2019 18.10.2002 1

Announcement regarding the legal address

TIF 11.78 KB 03.07.2019 15.10.2002 1

Application

TIF 142.63 KB 03.07.2019 15.10.2002 5

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 03.07.2019 15.10.2002 1

Consent of a member of the Board / executive director

TIF 9.33 KB 03.07.2019 15.10.2002 1

Power of attorney, act of empowerment

TIF 11.34 KB 03.07.2019 15.10.2002 1

Receipts on the publication and state fees

TIF 47.29 KB 03.07.2019 15.10.2002 2

Sample report

TIF 26.31 KB 03.07.2019 15.10.2002 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