Sp group Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sp group Latvija"
Registration number, date 40103531107, 03.04.2012
VAT number None (excluded 06.03.2014) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Katoļu iela 17 – 6, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Matīsa iela 76/78 Until 19.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 03.04.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
SP VadZin2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.58 KB 24.04.2013 08.04.2013 1

Memorandum of Association

 TIF 22.71 KB 05.04.2012 29.03.2012 1

Articles of Association

 TIF 49.52 KB 05.04.2012 21.03.2012 3

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 103.98 KB 23.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 03.08.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 23.04.2014 17.04.2014 2

Notary’s decision

 EDOC 71.34 KB 13.03.2014 13.03.2014 1

State Revenue Service decisions/letters/statements

 DOCX 38.86 KB 10.03.2014 10.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 51.29 KB 10.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 24.04.2013 19.04.2013 2

Application

 TIF 113.12 KB 24.04.2013 11.04.2013 3

Power of attorney, act of empowerment

 TIF 10.83 KB 24.04.2013 11.04.2013 1

Protocols/decisions of a company/organisation

 TIF 34.47 KB 24.04.2013 08.04.2013 1

Consent of a member of the Board / executive director

 TIF 172.76 KB 24.04.2013 23.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 05.04.2012 03.04.2012 2

Registration certificates

 TIF 61.92 KB 05.04.2012 03.04.2012 1

Power of attorney, act of empowerment

 TIF 8.13 KB 05.04.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 40.6 KB 05.04.2012 22.03.2012 1

Announcement regarding the legal address

 TIF 8.98 KB 05.04.2012 21.03.2012 1

Application

 TIF 147.9 KB 05.04.2012 21.03.2012 3

Confirmation or consent to legal address

 TIF 9.34 KB 05.04.2012 19.03.2012 1

Confirmation or consent to legal address

 TIF 20.55 KB 24.04.2013 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