SP Group Būve, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SP Group Būve SIA |
| Registration number, date | 40203228952, 04.10.2019 |
| VAT number | None (excluded 12.11.2020) Europe VAT register |
| Register, date | Commercial Register, 04.10.2019 |
| Legal address | Ventspils iela 65A – 33, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2020 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 136.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 122.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 105.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 096.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 080.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 065.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 047.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 035.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 021.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 008.14 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 994.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 757.66 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 747.21 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 734.96 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 07.12.2020 | 267.67 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 264.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 260.27 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 229.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 198.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 167.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.44 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | -0.09 | 0 | 0.24 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2020 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2020 | Ukraine | Ukraine |
|
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 | 27.01.2020 |
* 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 |
42.50 % | 1 190 | € 1 | € 1 190 | Ukraine | 27.12.2019 | 27.01.2020 |
Natural person |
42.50 % | 1 190 | € 1 | € 1 190 | Ukraine | 27.12.2019 | 27.01.2020 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 27.12.2019 | 27.01.2020 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 27.12.2019 | 27.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 04.10.2019 - 31.12.2020 | 21.09.2022 | PDF (78.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
118.27 KB | 27.01.2020 | 21.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
118.27 KB | 27.01.2020 | 21.01.2020 | 1 | |
Shareholders’ register |
TIF | 130.7 KB | 21.01.2020 | 27.12.2019 | 4 |
Amendments to the Articles of Association |
110.52 KB | 27.01.2020 | 24.12.2019 | 1 | |
Amendments to the Articles of Association |
110.52 KB | 27.01.2020 | 24.12.2019 | 1 | |
Articles of Association |
130.67 KB | 27.01.2020 | 24.12.2019 | 1 | |
Articles of Association |
130.67 KB | 27.01.2020 | 24.12.2019 | 1 | |
Articles of Association |
DOC | 121 KB | 04.10.2019 | 04.10.2019 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 04.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 04.10.2019 | 04.10.2019 | 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 |
RTF | 193.89 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 36.96 KB | 27.01.2020 | 21.01.2020 | 6 |
Application |
DOCX | 36.96 KB | 27.01.2020 | 21.01.2020 | 6 |
Application |
EDOC | 46.45 KB | 27.01.2020 | 21.01.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
103.76 KB | 27.01.2020 | 21.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
103.76 KB | 27.01.2020 | 21.01.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 108.51 KB | 27.01.2020 | 21.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 121.45 KB | 27.01.2020 | 21.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.81 KB | 21.01.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.49 KB | 21.01.2020 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.6 KB | 21.01.2020 | 27.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 21.01.2020 | 27.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 21.01.2020 | 27.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 21.01.2020 | 27.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 21.01.2020 | 27.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 114.07 KB | 27.01.2020 | 24.12.2019 | 1 |
Articles of Association |
EDOC | 122.84 KB | 27.01.2020 | 24.12.2019 | 1 |
Protocols/decisions of a company/organisation |
163.74 KB | 27.01.2020 | 24.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 144.44 KB | 27.01.2020 | 24.12.2019 | 1 |
Protocols/decisions of a company/organisation |
163.74 KB | 27.01.2020 | 24.12.2019 | 1 | |
Announcement regarding the legal address |
DOC | 124.5 KB | 04.10.2019 | 04.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 50.84 KB | 04.10.2019 | 04.10.2019 | 1 |
Articles of Association |
EDOC | 44.86 KB | 04.10.2019 | 04.10.2019 | 1 |
Application |
DOCX | 34.54 KB | 04.10.2019 | 04.10.2019 | 3 |
Application |
EDOC | 43.27 KB | 04.10.2019 | 04.10.2019 | 3 |
Confirmation or consent to legal address |
JPG | 630.27 KB | 04.10.2019 | 04.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 610.68 KB | 04.10.2019 | 04.10.2019 | 1 |
Memorandum of Association |
EDOC | 49.56 KB | 04.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.10.2019 | 04.10.2019 | 2 |
Shareholders’ register |
EDOC | 28.47 KB | 04.10.2019 | 04.10.2019 | 1 |
Copy of the personal identification document |
TIF | 218.96 KB | 21.01.2020 | 29.04.2017 | 2 |
Copy of the personal identification document |
TIF | 155.79 KB | 21.01.2020 | 11.02.2015 | 2 |
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