SP Aizpute, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP Aizpute"
Registration number, date 40203403448, 30.05.2022
VAT number LV40203403448 from 04.07.2022 Europe VAT register
Register, date Commercial Register, 30.05.2022
Legal address Rūpniecības iela 32B – 5, Rīga, LV-1045 Check address owners
Fixed capital 462 800 EUR, registered payment 29.08.2024
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
Total payments to state budget (thousands, €) -4.06 -0.12
Personal income tax (thousands, €) 2.48 0
Statutory social insurance contributions (thousands, €) 6.09 0
Average employees count 2 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2022
Malta Ukraine

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   09.11.2022
* 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

100 % 462 800 € 1 € 462 800 Ukraine 14.08.2024 29.08.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 60 Until 09.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols 2023 par. PDF

2022

Annual report 30.05.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
SP Aizpute Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.01 KB 16.08.2024 14.08.2024 3

Articles of Association

TIF 56.75 KB 16.08.2024 05.08.2024 2

Regulations for the increase/reduction of the equity

TIF 25.94 KB 16.08.2024 05.08.2024 1

Shareholders’ register

TIF 47.87 KB 01.07.2024 01.07.2024 3

Articles of Association

TIF 35.49 KB 01.07.2024 19.06.2024 2

Regulations for the increase/reduction of the equity

TIF 19.78 KB 01.07.2024 19.06.2024 1

Shareholders’ register

DOCX 47.14 KB 09.11.2022 03.11.2022 1

Shareholders’ register

DOCX 47.14 KB 09.11.2022 03.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.28 KB 01.11.2022 01.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.28 KB 01.11.2022 01.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.54 KB 14.06.2022 13.06.2022 4

Shareholders’ register

DOCX 22.71 KB 30.05.2022 16.05.2022 1

Shareholders’ register

DOCX 22.71 KB 30.05.2022 16.05.2022 1

Articles of Association

DOCX 13.46 KB 30.05.2022 03.05.2022 1

Articles of Association

DOCX 13.46 KB 30.05.2022 03.05.2022 1

Memorandum of Association

DOCX 14.62 KB 30.05.2022 03.05.2022 1

Memorandum of Association

DOCX 14.62 KB 30.05.2022 03.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 124.41 KB 16.08.2024 14.08.2024 3

Bank statements or other document regarding the payment of the equity

TIF 52.12 KB 26.08.2024 12.08.2024 3

Bank statements or other document regarding the payment of the equity

TIF 50.86 KB 26.08.2024 12.08.2024 3

Bank statements or other document regarding the payment of the equity

TIF 52.16 KB 26.08.2024 12.08.2024 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.88 KB 16.08.2024 05.08.2024 1

Protocols/decisions of a company/organisation

TIF 69.8 KB 16.08.2024 05.08.2024 2

Application

TIF 90.13 KB 01.07.2024 01.07.2024 4

Acceptance-conveyance act

TIF 24.3 KB 01.07.2024 26.06.2024 1

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 01.07.2024 25.06.2024 1

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 01.07.2024 25.06.2024 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.81 KB 01.07.2024 19.06.2024 1

Protocols/decisions of a company/organisation

TIF 48.33 KB 01.07.2024 19.06.2024 2

Appraisal reports

TIF 49.22 KB 01.07.2024 12.06.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 11.11.2022 11.11.2022 2

Application

DOCX 40.52 KB 11.11.2022 09.11.2022 1

Application

DOCX 40.52 KB 11.11.2022 09.11.2022 1

Application

DOCX 19.41 KB 09.11.2022 09.11.2022 5

Application

DOCX 19.41 KB 09.11.2022 09.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 09.11.2022 09.11.2022 2

Protocols/decisions of a company/organisation

DOC 53 KB 09.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOC 53 KB 09.11.2022 03.11.2022 1

Shareholders’ register

EDOC 52.15 KB 09.11.2022 03.11.2022 1

Application

DOCX 36.75 KB 01.11.2022 01.11.2022 1

Application

DOCX 36.75 KB 01.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.4 KB 01.11.2022 01.11.2022 2

Protocols/decisions of a company/organisation

DOC 48 KB 01.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 01.11.2022 01.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.94 KB 01.11.2022 01.11.2022 1

Power of attorney, act of empowerment

DOCX 25.88 KB 09.11.2022 12.10.2022 2

Power of attorney, act of empowerment

DOCX 25.88 KB 09.11.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 17.06.2022 17.06.2022 2

Announcement regarding the reorganisation

DOCX 39.38 KB 14.06.2022 13.06.2022 3

Announcement regarding the reorganisation

DOCX 39.38 KB 14.06.2022 13.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.01 KB 14.06.2022 13.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 30.05.2022 30.05.2022 2

Announcement regarding the legal address

DOCX 13.58 KB 30.05.2022 17.05.2022 1

Announcement regarding the legal address

DOCX 13.58 KB 30.05.2022 17.05.2022 1

Application

DOCX 37.8 KB 30.05.2022 17.05.2022 4

Application

DOCX 37.8 KB 30.05.2022 17.05.2022 4

Bank statements or other document regarding the payment of the equity

PDF 197.69 KB 30.05.2022 16.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.69 KB 30.05.2022 16.05.2022 1

Shareholders’ register

EDOC 27.99 KB 30.05.2022 16.05.2022 1

Articles of Association

EDOC 19.61 KB 30.05.2022 03.05.2022 1

Memorandum of Association

EDOC 20.82 KB 30.05.2022 03.05.2022 1

Copy of the personal identification document

TIF 58.82 KB 04.11.2022 05.10.2016 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