SP & DE, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP & DE"
Registration number, date 40103494084, 22.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2011
Legal address Čiekurkalna 5. šķērslīnija 26, Rīga, LV-1026 Check address owners
Fixed capital 7 EUR, registered payment 22.07.2016
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, €) 0.05 0.01 0.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2011
* 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

100 % 5 LVL 1 LVL 5 Latvia 22.12.2011 22.12.2011

Apply information changes

ML

"SP & DE", SIA

Čiekurkalna 5. šķērslīnija 26, Rīga, LV-1026 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (269.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (267.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (275.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
PROT 2019 SP DE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (444.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (904.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Protokols 2016 SP DE JPG

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (302.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
SP DE VADIBAS ZINOJUMS PDF

2012

 Annual report 22.12.2011 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.72 KB 27.12.2011 19.12.2011 1

Memorandum of Association

 TIF 22.01 KB 27.12.2011 19.12.2011 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

 TIF 37.08 KB 27.12.2011 22.12.2011 2

Registration certificates

 TIF 23.69 KB 27.12.2011 22.12.2011 1

Announcement regarding the legal address

 TIF 8.97 KB 27.12.2011 19.12.2011 1

Application

 TIF 70.84 KB 27.12.2011 19.12.2011 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