SP-72/74, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP-72/74"
Registration number, date 40203376421, 28.01.2022
VAT number None (excluded 06.05.2024) Europe VAT register
Register, date Commercial Register, 28.01.2022
Legal address Strēlnieku prospekts 72 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2022
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, €) 0 0.02 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2022
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2022
* 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

Sabiedrība ar ierobežotu atbildību "LV CAPITAL"

Reg. no. 40103861119
Jūrmala, Strēlnieku prospekts 72 - 1

100 % 2 800 € 1 € 2 800 Latvia 28.01.2022 28.01.2022

Apply information changes

ML

"SP-72/74", SIA

Strēlnieku prospekts 72-1, Jūrmala, LV-2008 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.31 MB) €11.00

2022

Annual report 28.01.2022 - 31.12.2022 11.05.2023  PDF (371.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.61 KB 27.01.2022 26.01.2022 2

Articles of Association

TIF 49.09 KB 27.01.2022 19.01.2022 1

Memorandum of Association

TIF 86.03 KB 27.01.2022 19.01.2022 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

EDOC 62.48 KB 28.01.2022 28.01.2022 2

Application

TIF 356.84 KB 27.01.2022 26.01.2022 9

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 27.01.2022 21.01.2022 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