SP CONS, 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, 28.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SP CONS |
| Registration number, date | 40103383978, 22.02.2011 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | "Upītes", Praulienas pag., Madonas nov., LV-4825 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.02.2022 (registered payment 18.02.2022: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.41 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "WOOD CONSTRUCTION" | Until 18.02.2022 | 2 years ago |
|---|---|---|
| SIA NETWORK SECURITY | Until 25.01.2021 | 3 years ago |
| SIA "HAVE THAT DAY" | Until 20.12.2018 | 6 years ago |
Historical addresses
| Stopiņu nov., Saurieši, Kazāru iela 4 - 59 | Until 25.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Rudens iela 2 - 31 | Until 07.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.18 KB | 17.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 17.85 KB | 14.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.58 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 23 KB | 14.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 18.94 KB | 25.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 15.02 KB | 25.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 29.10.2020 | 21.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOCX | 19.21 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 20.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 26.05.2016 | 31.03.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.05.2016 | 31.03.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.05.2016 | 31.03.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.05.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 54.61 KB | 25.02.2011 | 21.02.2011 | 1 |
Memorandum of Association |
TIF | 77.25 KB | 25.02.2011 | 21.02.2011 | 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 | 62.1 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 44.34 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 44.34 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 30.03.2022 | 25.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
379.46 KB | 24.02.2022 | 24.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 18.02.2022 | 18.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.61 KB | 17.02.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.61 KB | 17.02.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.15 KB | 17.02.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.15 KB | 17.02.2022 | 17.02.2022 | 1 |
Application |
DOCX | 49.42 KB | 14.02.2022 | 14.02.2022 | 6 |
Application |
DOCX | 49.42 KB | 14.02.2022 | 14.02.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 17.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 17.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 36.59 KB | 17.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 23.92 KB | 14.02.2022 | 01.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.62 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 14.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 63.09 KB | 25.01.2021 | 23.01.2021 | 8 |
Application |
DOCX | 49.82 KB | 25.01.2021 | 23.01.2021 | 8 |
Articles of Association |
EDOC | 24.52 KB | 25.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.31 KB | 25.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
414.41 KB | 25.01.2021 | 15.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 411.76 KB | 25.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 25.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 25.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 29.78 KB | 25.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 49.31 KB | 29.10.2020 | 22.10.2020 | 8 |
Application |
EDOC | 62.29 KB | 29.10.2020 | 22.10.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 29.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.24 KB | 29.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 29.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 51.13 KB | 20.12.2018 | 17.12.2018 | 4 |
Application |
DOCX | 37.9 KB | 20.12.2018 | 17.12.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 32.52 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 32.68 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.89 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.81 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 20.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 07.11.2017 | 07.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 03.11.2017 | 02.11.2017 | 1 |
Application |
TIF | 182.96 KB | 03.11.2017 | 30.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 35.7 KB | 26.05.2016 | 31.03.2016 | 1 |
Articles of Association |
EDOC | 26.15 KB | 26.05.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 26.05.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 26.05.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.55 KB | 26.05.2016 | 31.03.2016 | 2 |
Shareholders’ register |
EDOC | 27.96 KB | 26.05.2016 | 31.03.2016 | 1 |
Application |
DOCX | 44.91 KB | 26.05.2016 | 24.03.2016 | 13 |
Application |
EDOC | 61.44 KB | 26.05.2016 | 24.03.2016 | 13 |
Application |
DOCX | 44.91 KB | 26.05.2016 | 24.03.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 79.66 KB | 25.02.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 124.52 KB | 25.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.64 KB | 25.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 445 KB | 25.02.2011 | 21.02.2011 | 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