SP CAPITAL GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SP CAPITAL GROUP" |
| Registration number, date | 40103429008, 16.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2011 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 325 960 EUR , registered 22.03.2016 (registered payment 22.03.2016: 325 960 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.7 | 8.83 | 5.04 |
| Personal income tax (thousands, €) | 12.4 | 5.83 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 3.43 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SP VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ SP1094 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums SP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10006 (2) | |||||
2011 |
Annual report | 07.05.2012 | TIF (112.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 17.49 KB | 10.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
TIF | 235.54 KB | 21.04.2016 | 29.03.2016 | 6 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 23.03.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 231.75 KB | 23.03.2016 | 08.03.2016 | 6 |
Shareholders’ register |
TIF | 212.63 KB | 23.03.2016 | 08.03.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 14.43 KB | 02.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 260.9 KB | 15.12.2015 | 11.11.2015 | 5 |
Shareholders’ register |
TIF | 214.04 KB | 30.10.2015 | 25.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 30.10.2015 | 11.09.2015 | 1 |
Articles of Association |
TIF | 220.15 KB | 30.10.2015 | 11.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.75 KB | 30.10.2015 | 11.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.28 KB | 24.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 22.89 KB | 24.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 57.93 KB | 24.11.2014 | 12.11.2014 | 2 |
Articles of Association |
TIF | 95.33 KB | 21.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 108.77 KB | 21.06.2011 | 14.06.2011 | 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 | 65.45 KB | 09.11.2020 | 09.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.8 KB | 06.11.2020 | 06.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.66 KB | 06.11.2020 | 06.11.2020 | 1 |
Application |
TIF | 41.38 KB | 05.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 78.68 KB | 23.09.2020 | 21.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 23.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
TIF | 167.83 KB | 10.02.2020 | 03.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.41 KB | 10.02.2020 | 03.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.87 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.87 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 12.12.2016 | 12.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.21 KB | 12.12.2016 | 12.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.5 KB | 12.12.2016 | 12.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.19 KB | 08.12.2016 | 08.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.84 KB | 08.12.2016 | 08.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 21.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 161.23 KB | 21.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 160.11 KB | 23.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 55.74 KB | 02.02.2016 | 20.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 02.02.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.4 KB | 02.02.2016 | 20.01.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 162.85 KB | 15.12.2015 | 11.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.16 KB | 15.12.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 30.10.2015 | 29.10.2015 | 2 |
Application |
TIF | 199.8 KB | 30.10.2015 | 28.09.2015 | 3 |
Other documents |
TIF | 54.77 KB | 30.10.2015 | 25.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.74 KB | 30.10.2015 | 14.09.2015 | 1 |
Other documents |
TIF | 14.22 KB | 30.10.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.34 KB | 30.10.2015 | 11.09.2015 | 5 |
Appraisal reports |
TIF | 2.34 MB | 30.10.2015 | 27.08.2015 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 168.06 KB | 24.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.26 KB | 24.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 476.13 KB | 03.08.2012 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 03.08.2012 | 03.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 633.81 KB | 01.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.81 KB | 20.02.2012 | 17.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 262.42 KB | 14.02.2012 | 14.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 207.29 KB | 20.02.2012 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 251.93 KB | 21.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 224.23 KB | 21.06.2011 | 16.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 77.9 KB | 21.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 619.75 KB | 21.06.2011 | 14.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 171.63 KB | 21.06.2011 | 14.06.2011 | 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