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 LATVIA" |
| Registration number, date | 40103197054, 21.10.2008 |
| VAT number | LV40103197054 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Ūnijas iela 71 – 27, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -213.42 | 24.97 | 21.12 |
| Personal income tax (thousands, €) | 6.75 | 5.64 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 17.34 | 14.29 | 11.76 |
| Average employees count | 7 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.04.2019 | 09.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "HOT SNACKS" | Until 03.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 02.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Ūnijas iela 72 - 27 | Until 05.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums 2022 | |||||
| Vadibas zinojums 2022 | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadbas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 SP Latvia 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SP Latvia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SP Latvia FS 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SP latvia Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.21 KB | 08.05.2019 | 17.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 28.05.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 124.01 KB | 28.05.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 165.46 KB | 28.05.2015 | 19.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.9 KB | 16.09.2011 | 14.09.2011 | 3 |
Amendments to the Articles of Association |
TIF | 7.58 KB | 07.06.2011 | 20.05.2011 | 1 |
Articles of Association |
TIF | 83.22 KB | 07.06.2011 | 20.05.2011 | 3 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 26.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 83.69 KB | 26.11.2010 | 16.11.2010 | 3 |
Shareholders’ register |
TIF | 155.02 KB | 26.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 126.61 KB | 20.05.2009 | 20.10.2008 | 3 |
Memorandum of association |
TIF | 102.24 KB | 20.05.2009 | 20.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.95 KB | 11.01.2023 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.85 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 101.77 KB | 12.05.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 149.03 KB | 30.04.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 110.26 KB | 28.05.2015 | 19.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.41 KB | 28.05.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.15 KB | 28.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 16.09.2011 | 15.09.2011 | 2 |
Other documents |
TIF | 23.48 KB | 16.09.2011 | 14.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 16.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 07.06.2011 | 03.06.2011 | 2 |
Registration certificates |
TIF | 63.37 KB | 07.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 223.21 KB | 07.06.2011 | 20.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 07.06.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 26.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 63.76 KB | 26.11.2010 | 16.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.29 KB | 26.11.2010 | 16.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 26.11.2010 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 26.11.2010 | 16.11.2010 | 2 |
Other documents |
TIF | 12.22 KB | 26.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 08.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 73.24 KB | 08.09.2010 | 31.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 08.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 06.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 77.66 KB | 06.08.2010 | 28.07.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.94 KB | 06.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 24.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 49.32 KB | 24.03.2010 | 16.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 24.03.2010 | 16.03.2010 | 1 |
Sample report |
TIF | 24.24 KB | 24.03.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 16.11.2009 | 12.11.2009 | 2 |
Sample report |
TIF | 26.54 KB | 16.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 99.48 KB | 16.11.2009 | 04.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 16.11.2009 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 16.11.2009 | 04.11.2009 | 1 |
Registration certificates |
TIF | 27.55 KB | 07.06.2011 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.83 KB | 20.05.2009 | 21.10.2008 | 2 |
Registration certificates |
TIF | 68.1 KB | 20.05.2009 | 21.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.72 KB | 20.05.2009 | 20.10.2008 | 1 |
Application |
TIF | 600.48 KB | 20.05.2009 | 20.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 20.05.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.74 KB | 20.05.2009 | 20.10.2008 | 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