SP Auce, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
279 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 | SIA "SP Auce" |
| Registration number, date | 40203359154, 10.11.2021 |
| VAT number | LV40203359154 from 06.05.2022 Europe VAT register |
| Register, date | Commercial Register, 10.11.2021 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -466.99 | -19.92 | 0 |
| Personal income tax (thousands, €) | 1.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 22.11.2022 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.11.2022 | Ukraine | Ukraine |
|
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 | 22.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VOLTERRA ENERGY GROUP LTDReg. no. HE 380205
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 16.11.2022 | 22.11.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 60 | Until 25.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS SPAU 2023 | EDOC | ||||
2022 |
Annual report | 10.11.2021 - 31.12.2022 | 04.05.2023 | PDF (81.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25 KB | 22.11.2022 | 16.11.2022 | 2 |
Articles of Association |
DOCX | 25 KB | 22.11.2022 | 16.11.2022 | 2 |
Shareholders’ register |
DOCX | 18.94 KB | 22.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 22.11.2022 | 16.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
417.01 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
467.72 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
420.64 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
420.64 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
417.01 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
467.72 KB | 22.11.2022 | 09.11.2022 | 5 | |
Shareholders’ register |
DOCX | 23.05 KB | 03.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 23.05 KB | 03.11.2022 | 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 | 31.28 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 |
Articles of Association |
DOCX | 13.23 KB | 10.11.2021 | 04.11.2021 | 1 |
Articles of Association |
DOCX | 13.23 KB | 10.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.34 KB | 10.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.34 KB | 10.11.2021 | 04.11.2021 | 1 |
Memorandum of Association |
DOCX | 14.64 KB | 10.11.2021 | 08.09.2021 | 1 |
Memorandum of Association |
DOCX | 14.64 KB | 10.11.2021 | 08.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.55 KB | 25.04.2023 | 14.04.2023 | 1 |
Application |
DOCX | 48.76 KB | 22.11.2022 | 22.11.2022 | 7 |
Application |
DOCX | 48.76 KB | 22.11.2022 | 22.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 30.2 KB | 22.11.2022 | 16.11.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 18.38 KB | 22.11.2022 | 16.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.38 KB | 22.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 22.11.2022 | 16.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 22.11.2022 | 16.11.2022 | 2 |
Shareholders’ register |
EDOC | 41.34 KB | 22.11.2022 | 16.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
498.12 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
447.4 KB | 22.11.2022 | 09.11.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
451.04 KB | 22.11.2022 | 09.11.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
482.84 KB | 22.11.2022 | 08.11.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
482.84 KB | 22.11.2022 | 08.11.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 42.37 KB | 03.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 42.37 KB | 03.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 44.88 KB | 03.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 36.67 KB | 01.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 36.67 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 | 51.5 KB | 01.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 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 |
1.75 MB | 22.11.2022 | 17.10.2022 | 9 | |
Power of attorney, act of empowerment |
1.75 MB | 22.11.2022 | 17.10.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 17.06.2022 | 17.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.33 KB | 14.06.2022 | 13.06.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.33 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 |
Justification supporting beneficial ownership disclosure statement |
702.77 KB | 22.11.2022 | 10.06.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
702.77 KB | 22.11.2022 | 10.06.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 37.93 KB | 10.11.2021 | 09.11.2021 | 4 |
Application |
EDOC | 43.25 KB | 10.11.2021 | 09.11.2021 | 4 |
Articles of Association |
EDOC | 19.28 KB | 10.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 10.11.2021 | 04.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.39 KB | 10.11.2021 | 01.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.14 KB | 10.11.2021 | 01.11.2021 | 1 | |
Memorandum of Association |
EDOC | 20.71 KB | 10.11.2021 | 08.09.2021 | 1 |
Copy of the personal identification document |
289.66 KB | 22.11.2022 | 23.06.2018 | 2 | |
Copy of the personal identification document |
289.66 KB | 22.11.2022 | 23.06.2018 | 2 | |
Copy of the personal identification document |
TIF | 222.09 KB | 22.11.2022 | 29.11.2017 | 6 |
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