SP Dundaga, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 Dundaga" |
| Registration number, date | 40203399481, 12.05.2022 |
| VAT number | LV40203399481 from 05.02.2024 Europe VAT register |
| Register, date | Commercial Register, 12.05.2022 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2022 |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 0.02 |
| Personal income tax (thousands, €) | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.01 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 18.03.2024 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.03.2024 | Portugal | Israel |
|
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 | 29.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SVIT-AGRO GROUP LIMITEDReg. no. HE 416731
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 11.03.2024 | 18.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2024 |
Right to represent individually |
Natural person
(from 12.04.2024 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 60 | Until 29.08.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 12.05.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
323.92 KB | 18.03.2024 | 12.03.2024 | 2 | |
Shareholders’ register |
EDOC | 29.3 KB | 18.03.2024 | 11.03.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 18.03.2024 | 22.02.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.46 MB | 18.03.2024 | 22.02.2024 | 6 |
Shareholders’ register |
EDOC | 25.03 KB | 15.02.2024 | 14.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.58 KB | 18.12.2023 | 07.11.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.42 KB | 16.10.2023 | 13.10.2023 | 4 |
Shareholders’ register |
EDOC | 32.71 KB | 11.10.2023 | 04.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.28 KB | 01.11.2022 | 01.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.28 KB | 01.11.2022 | 01.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.54 KB | 14.06.2022 | 13.06.2022 | 4 |
Articles of Association |
DOCX | 13.5 KB | 12.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 13.5 KB | 12.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.75 KB | 12.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.75 KB | 12.05.2022 | 25.04.2022 | 1 |
Memorandum of Association |
DOCX | 14.65 KB | 12.05.2022 | 31.03.2022 | 1 |
Memorandum of Association |
DOCX | 14.65 KB | 12.05.2022 | 31.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
281.33 KB | 29.08.2024 | 19.08.2024 | 1 | |
Application |
473.95 KB | 12.04.2024 | 14.03.2024 | 1 | |
Application |
753.43 KB | 18.03.2024 | 14.03.2024 | 9 | |
Protocols/decisions of a company/organisation |
131.93 KB | 18.03.2024 | 12.03.2024 | 3 | |
Power of attorney, act of empowerment |
EDOC | 8.71 MB | 18.03.2024 | 26.02.2024 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.46 MB | 18.03.2024 | 22.02.2024 | 6 |
Application |
EDOC | 47.75 KB | 15.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 42.45 KB | 18.12.2023 | 12.12.2023 | 2 |
Copy of the personal identification document |
TIF | 259.31 KB | 18.03.2024 | 21.11.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 28.88 KB | 18.12.2023 | 07.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.17 KB | 16.10.2023 | 13.10.2023 | 2 |
Application |
EDOC | 51.51 KB | 11.10.2023 | 05.10.2023 | 5 |
Application |
DOCX | 36.92 KB | 01.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 36.92 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 01.11.2022 | 01.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.11.2022 | 01.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.94 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 17.06.2022 | 17.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.22 KB | 14.06.2022 | 13.06.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.22 KB | 14.06.2022 | 13.06.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.01 KB | 14.06.2022 | 13.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 12.05.2022 | 12.05.2022 | 2 |
Announcement regarding the legal address |
DOCX | 14.91 KB | 12.05.2022 | 03.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 14.91 KB | 12.05.2022 | 03.05.2022 | 1 |
Articles of Association |
EDOC | 19.65 KB | 12.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 37.79 KB | 12.05.2022 | 03.05.2022 | 4 |
Application |
DOCX | 37.79 KB | 12.05.2022 | 03.05.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
198.02 KB | 12.05.2022 | 25.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.02 KB | 12.05.2022 | 25.04.2022 | 1 | |
Shareholders’ register |
EDOC | 28.06 KB | 12.05.2022 | 25.04.2022 | 1 |
Memorandum of Association |
EDOC | 20.86 KB | 12.05.2022 | 31.03.2022 | 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