SP Baltik, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
207 by paid taxes
83 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 Baltik" |
| Registration number, date | 40203164469, 28.08.2018 |
| VAT number | LV40203164469 from 12.11.2024 Europe VAT register |
| Register, date | Commercial Register, 28.08.2018 |
| Legal address | Grēcinieku iela 24 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 7.98 | -7.39 | 5.21 |
| Personal income tax (thousands, €) | 1.86 | 2.96 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 6.11 | 5.56 | 4.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.03.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 |
* 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 |
50 % | 3 000 | € 1 | € 3 000 | Russian Federation | 27.02.2019 | 04.03.2019 |
Natural person |
50 % | 3 000 | € 1 | € 3 000 | Russian Federation | 27.02.2019 | 04.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2024 |
Right to represent individually |
Natural person
(from 19.09.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BioilBaltik" | Until 16.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (283.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (731.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (2.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (612.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (2.23 MB) | €11.00 |
2018 |
Annual report | 05.10.2018 - 31.12.2018 | 04.02.2019 | PDF (2.06 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.74 KB | 16.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
TIF | 69.26 KB | 27.02.2019 | 27.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 27.02.2019 | 25.02.2019 | 1 |
Articles of Association |
TIF | 231.18 KB | 27.02.2019 | 25.02.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 45.36 KB | 27.02.2019 | 25.02.2019 | 1 |
Articles of Association |
TIF | 201.51 KB | 27.08.2018 | 22.08.2018 | 5 |
Memorandum of Association |
TIF | 48.26 KB | 27.08.2018 | 22.08.2018 | 1 |
Shareholders’ register |
TIF | 56.64 KB | 27.08.2018 | 22.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.62 KB | 19.09.2024 | 11.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.26 KB | 26.10.2023 | 26.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.53 KB | 24.10.2023 | 24.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.58 KB | 09.06.2023 | 09.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.3 KB | 05.06.2023 | 05.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 16.12.2021 | 16.12.2021 | 2 |
Articles of Association |
EDOC | 25.7 KB | 16.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 44.41 KB | 16.12.2021 | 10.12.2021 | 1 |
Application |
EDOC | 49.44 KB | 16.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 16.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 16.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 193.98 KB | 27.02.2019 | 27.02.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.97 KB | 27.02.2019 | 26.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.3 KB | 27.02.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.47 KB | 27.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.08.2018 | 28.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56 KB | 27.08.2018 | 24.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 27.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 154.42 KB | 27.08.2018 | 22.08.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 60.03 KB | 27.08.2018 | 22.08.2018 | 3 |
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