SP FOODS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
3 by paid taxes
2 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 FOODS" |
| Registration number, date | 40103995718, 24.05.2016 |
| VAT number | LV40103995718 from 21.06.2016 Europe VAT register |
| Register, date | Commercial Register, 24.05.2016 |
| Legal address | Vites iela 4, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | 390.23 | 333.82 | 223.41 |
| Personal income tax (thousands, €) | 50.74 | 61.65 | 25.58 |
| Statutory social insurance contributions (thousands, €) | 97.88 | 114.11 | 53.51 |
| Average employees count | 16 | 13 | 13 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2023 | Latvia | Latvia |
|
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 | 29.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RealFood"Reg. no. 40003968963
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 21.12.2023 | 26.01.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 21.12.2023 | 26.01.2024 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 21.12.2023 | 26.01.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 21.12.2023 | 26.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"SP Foods", SIA
Mālpils, Vites 4, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical addresses
| Mālpils nov., "Kaltes" | Until 06.10.2016 | 8 years ago |
|---|---|---|
| Mālpils nov., Mālpils, "Kaltes" | Until 06.01.2017 | 7 years ago |
| Mālpils nov., Mālpils, Vites iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SP Foods | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019g 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| spfoods.compressed | |||||
2016 |
Annual report | 24.05.2016 - 31.12.2016 | 05.05.2017 | PDF (95.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 162.73 KB | 26.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 30.26 KB | 28.06.2023 | 21.06.2023 | 1 |
Articles of Association |
EDOC | 34.25 KB | 29.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 267.11 KB | 29.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 13.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 13.07.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.44 KB | 08.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.44 KB | 08.11.2021 | 03.11.2021 | 1 |
Articles of Association |
526.89 KB | 08.11.2021 | 03.11.2021 | 1 | |
Articles of Association |
526.89 KB | 08.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
DOCX | 21.4 KB | 19.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 20.02.2020 | 13.02.2020 | 2 |
Shareholders’ register |
TIF | 155.43 KB | 21.06.2018 | 28.05.2018 | 5 |
Shareholders’ register |
TIF | 340.49 KB | 01.08.2017 | 27.07.2017 | 9 |
Articles of Association |
TIF | 19.75 KB | 25.05.2016 | 29.04.2016 | 1 |
Memorandum of association |
TIF | 103.13 KB | 25.05.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 59.09 KB | 25.05.2016 | 29.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.98 KB | 26.01.2024 | 26.01.2024 | 3 |
Application |
EDOC | 52.49 KB | 28.06.2023 | 21.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.17 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.63 KB | 31.05.2023 | 31.05.2023 | 1 | |
Application |
EDOC | 471.29 KB | 29.12.2022 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 149.21 KB | 29.12.2022 | 22.12.2022 | 1 |
Application |
EDOC | 496.03 KB | 29.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
181.91 KB | 20.10.2022 | 18.10.2022 | 2 | |
Application |
181.91 KB | 20.10.2022 | 18.10.2022 | 2 | |
Application |
DOCX | 51.3 KB | 17.10.2022 | 17.10.2022 | 9 |
Application |
DOCX | 51.3 KB | 17.10.2022 | 17.10.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 17.10.2022 | 17.10.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 17.10.2022 | 14.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 17.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.71 KB | 17.10.2022 | 14.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.71 KB | 17.10.2022 | 14.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 40.24 KB | 13.07.2022 | 13.06.2022 | 1 |
Application |
DOCX | 40.24 KB | 13.07.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 13.07.2022 | 13.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 96.65 KB | 13.07.2022 | 03.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 96.65 KB | 13.07.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 08.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.45 KB | 08.11.2021 | 03.11.2021 | 1 |
Articles of Association |
633.26 KB | 08.11.2021 | 03.11.2021 | 1 | |
Application |
DOCX | 38.4 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 38.4 KB | 08.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
483.69 KB | 08.11.2021 | 03.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
483.69 KB | 08.11.2021 | 03.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
DOCX | 43.18 KB | 19.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 48.33 KB | 19.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 43.21 KB | 19.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
EDOC | 57.35 KB | 20.02.2020 | 13.02.2020 | 4 |
Application |
DOCX | 48.85 KB | 20.02.2020 | 13.02.2020 | 4 |
Shareholders’ register |
EDOC | 53.32 KB | 20.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 228.6 KB | 04.06.2018 | 28.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 191.63 KB | 01.08.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 25.05.2016 | 24.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 246.15 KB | 25.05.2016 | 08.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 767.27 KB | 25.05.2016 | 05.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 222.62 KB | 25.05.2016 | 03.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 25.05.2016 | 29.04.2016 | 1 |
Application |
TIF | 365.5 KB | 25.05.2016 | 29.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 25.05.2016 | 29.04.2016 | 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