SP Austrumi, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP Austrumi"
Registration number, date 42402007717, 22.06.1999
VAT number LV42402007717 from 29.09.2022 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address "Saulesmāja 1", Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 08.06.2016
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, €) -14.55 -3.45 0.05
Personal income tax (thousands, €) 5.12 0.26 0
Statutory social insurance contributions (thousands, €) 8.36 0.43 0
Average employees count 2 0 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 14.03.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   14.03.2022
* 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 "ASKO R"

Reg. no. 52403006871
Rēzekne, Saules iela 30

100 % 2 845 € 1 € 2 845 Latvia 06.12.2022 12.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "JUNA TŪRISTS" Until 17.12.2021 3 years ago
Until 10.01.2001 23 years ago

Historical addresses

Rēzekne, Zilupes iela 31-1 Until 26.01.2007 17 years ago
Rēzekne, Liepu iela 27 Until 17.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.11.2024  ZIP €11.00
Annual report 2023 PDF
VadZin2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.08.2024  ZIP €11.00
Annual report 2022 PDF
zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (78.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (77.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (249.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JUna 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Juna PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 J T PDF

2010

Annual report 07.05.2011  TIF (429.69 KB)

2009

Annual report 07.05.2010  TIF (706.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (11.18 KB)

2007

Annual report 23.07.2008  TIF (404.76 KB)

2006

Annual report 02.07.2007  TIF (302.67 KB)

2005

Annual report 02.10.2018  TIF (374.17 KB)

2002

Annual report 02.10.2018  TIF (1.23 MB)

2001

Annual report 02.10.2018  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 29.5 KB 14.03.2022 24.02.2022 1

Shareholders’ register

DOC 29.5 KB 14.03.2022 24.02.2022 1

Articles of Association

TIF 64.54 KB 16.12.2021 10.12.2021 3

Shareholders’ register

TIF 64.25 KB 16.12.2021 10.12.2021 3

Shareholders’ register

TIF 156.72 KB 27.12.2016 06.12.2016 4

Amendments to the Articles of Association

TIF 16.25 KB 09.06.2016 20.05.2016 1

Articles of Association

TIF 16.78 KB 09.06.2016 20.05.2016 1

Shareholders’ register

TIF 41.94 KB 09.06.2016 20.05.2016 2

Shareholders’ register

TIF 15.75 KB 02.10.2018 16.01.2006 1

Shareholders’ register

TIF 19.88 KB 02.10.2018 29.11.2004 1

Articles of Association

TIF 424.1 KB 02.10.2018 20.12.2000 7

Shareholders’ register

TIF 19.82 KB 02.10.2018 20.12.2000 1

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 62.37 KB 14.03.2022 14.03.2022 2

Application

DOCX 44.03 KB 14.03.2022 24.02.2022 1

Application

DOCX 44.03 KB 14.03.2022 24.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.75 KB 14.03.2022 24.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.75 KB 14.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.83 KB 14.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.83 KB 14.03.2022 24.02.2022 1

Shareholders’ register

EDOC 23.43 KB 14.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 17.12.2021 17.12.2021 2

Application

TIF 262.86 KB 16.12.2021 14.12.2021 6

Protocols/decisions of a company/organisation

TIF 70.44 KB 16.12.2021 10.12.2021 3

Decisions / letters / protocols of public notaries

TIF 55.76 KB 27.12.2016 16.12.2016 2

Application

TIF 236.24 KB 27.12.2016 06.12.2016 6

Protocols/decisions of a company/organisation

TIF 47.1 KB 27.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

TIF 55.05 KB 09.06.2016 08.06.2016 2

Application

TIF 102.96 KB 09.06.2016 20.05.2016 2

Protocols/decisions of a company/organisation

TIF 41.64 KB 09.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.05 KB 02.10.2018 04.01.2010 2

Application

TIF 140.29 KB 02.10.2018 29.12.2009 3

Power of attorney, act of empowerment

TIF 17.71 KB 02.10.2018 29.12.2009 1

Protocols/decisions of a company/organisation

TIF 22.43 KB 02.10.2018 29.12.2009 1

Receipts on the publication and state fees

TIF 55.25 KB 02.10.2018 29.12.2009 2

Sample report

TIF 36.18 KB 02.10.2018 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 02.10.2018 22.11.2007 1

Application

TIF 111.04 KB 02.10.2018 15.11.2007 2

Power of attorney, act of empowerment

TIF 17.48 KB 02.10.2018 15.11.2007 1

Protocols/decisions of a company/organisation

TIF 21.73 KB 02.10.2018 15.11.2007 1

Receipts on the publication and state fees

TIF 42.87 KB 02.10.2018 15.11.2007 2

Decisions / letters / protocols of public notaries

TIF 52.92 KB 02.10.2018 26.01.2007 1

Application

TIF 107.69 KB 02.10.2018 22.01.2007 2

Power of attorney, act of empowerment

TIF 21.49 KB 02.10.2018 22.01.2007 1

Receipts on the publication and state fees

TIF 41.37 KB 02.10.2018 19.01.2007 2

Application

TIF 79.07 KB 02.10.2018 16.01.2006 2

Power of attorney, act of empowerment

TIF 16.04 KB 02.10.2018 16.01.2006 1

Power of attorney, act of empowerment

TIF 14.04 KB 02.10.2018 30.11.2004 1

Application

TIF 69.53 KB 02.10.2018 29.11.2004 2

Decisions / letters / protocols of public notaries

TIF 49.9 KB 02.10.2018 16.11.2004 1

Registration certificates

TIF 29.31 KB 02.10.2018 16.11.2004 1

Application

TIF 229.48 KB 02.10.2018 09.11.2004 6

Power of attorney, act of empowerment

TIF 14.18 KB 02.10.2018 09.11.2004 1

Announcement regarding the legal address

TIF 11.1 KB 02.10.2018 08.11.2004 1

Consent of the auditor

TIF 12.7 KB 02.10.2018 08.11.2004 1

Consent of a member of the Board / executive director

TIF 12.67 KB 02.10.2018 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 25.64 KB 02.10.2018 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 34.86 KB 02.10.2018 08.11.2004 1

Receipts on the publication and state fees

TIF 42.76 KB 02.10.2018 08.10.2004 2

Decisions / letters / protocols of public notaries

TIF 35.46 KB 02.10.2018 10.01.2001 1

Registration certificates

TIF 66.57 KB 02.10.2018 10.01.2001 1

Registration certificates

TIF 55.26 KB 02.10.2018 10.01.2001 1

Application

TIF 105.66 KB 02.10.2018 27.12.2000 4

Application

TIF 25.67 KB 02.10.2018 21.12.2000 1

Appraisal reports

TIF 27.71 KB 02.10.2018 20.12.2000 1

Owner’s decisions

TIF 37.71 KB 02.10.2018 20.12.2000 1

Protocols/decisions of a company/organisation

TIF 47.91 KB 02.10.2018 20.12.2000 1

Receipts on the publication and state fees

TIF 17.98 KB 02.10.2018 20.12.2000 1

Decisions / letters / protocols of public notaries

TIF 19.83 KB 02.10.2018 22.06.1999 1

Registration certificates

TIF 41.33 KB 02.10.2018 22.06.1999 1

Registration certificates

TIF 74.36 KB 02.10.2018 22.06.1999 1

Application

TIF 42.93 KB 02.10.2018 16.06.1999 1

Receipts on the publication and state fees

TIF 56.76 KB 02.10.2018 16.06.1999 2

Sample report

TIF 26.36 KB 02.10.2018 16.06.1999 1

Copy of the personal identification document

TIF 72.55 KB 02.10.2018 08.10.1992 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