SP LEĢIONS, firma, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
2 by profit
13 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību firma "SP LEĢIONS" |
| Registration number, date | 40003375457, 20.01.1998 |
| VAT number | LV40003375457 from 23.01.1998 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Rīga, Slokas iela 48a-601 Check address owners |
| Fixed capital | 157 227 EUR, registered payment 17.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SP LEĢIONS, firma, SIA
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, €) | 905.89 | 722.42 | 491.15 |
| Personal income tax (thousands, €) | 163.54 | 108.8 | 66.88 |
| Statutory social insurance contributions (thousands, €) | 307.66 | 209.05 | 136.94 |
| Average employees count | 89 | 61 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 |
* 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 % | 2 100 | € 74.87 | € 157 227 | Latvia | 09.02.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SP LEĢIONS" | Until 07.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 48/50-11 | Until 07.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SP LEGIONS SIA 2023 RZ | EDOC | ||||
| VZ SP LEGIONS 050424 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SP LEGIONS VAD ZIN 170323 | EDOC | ||||
| revidenta zinojums par 2022.g. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums compressed | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 2 lapa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pazinojums par uznemuma vadibas atbildibu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (2.08 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (966.92 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (1.8 MB) | ||
2005 |
Annual report | 31.10.2006 | TIF (860.5 KB) | ||
2004 |
Annual report | 16.02.2021 | TIF (1.18 MB) | ||
2003 |
Annual report | 16.02.2021 | TIF (1.11 MB) | ||
2002 |
Annual report | 16.02.2021 | TIF (1.56 MB) | ||
2001 |
Annual report | 16.02.2021 | TIF (994.33 KB) | ||
2000 |
Annual report | 16.02.2021 | TIF (1.14 MB) | ||
1999 |
Annual report | 16.02.2021 | TIF (655.18 KB) | ||
1998 |
Annual report | 16.02.2021 | TIF (392.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19 KB | 17.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 28.02 KB | 17.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 17.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 17.02.2021 | 09.02.2021 | 1 |
Articles of Association |
TIF | 133.75 KB | 16.02.2021 | 09.11.2010 | 4 |
Shareholders’ register |
TIF | 8.25 KB | 29.12.2010 | 09.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.86 KB | 16.02.2021 | 22.09.2010 | 1 |
Articles of Association |
TIF | 135.07 KB | 16.02.2021 | 31.08.2004 | 4 |
Shareholders’ register |
TIF | 18.03 KB | 16.02.2021 | 31.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.79 KB | 16.02.2021 | 17.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.38 KB | 16.02.2021 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 16.02.2021 | 12.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.4 KB | 16.02.2021 | 12.03.2001 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 16.02.2021 | 12.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.85 KB | 16.02.2021 | 20.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 128.56 KB | 16.02.2021 | 14.12.1999 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.76 KB | 16.02.2021 | 30.11.1999 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 16.02.2021 | 30.11.1999 | 1 |
Articles of Association |
TIF | 685.72 KB | 16.02.2021 | 09.01.1998 | 16 |
Memorandum of association |
TIF | 158.18 KB | 16.02.2021 | 09.01.1998 | 4 |
Shareholders’ register |
TIF | 22.53 KB | 16.02.2021 | 09.01.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.11 KB | 28.03.2023 | 28.03.2023 | 1 |
Application |
EDOC | 69.11 KB | 17.02.2021 | 17.02.2021 | 4 |
Application |
DOCX | 48.03 KB | 17.02.2021 | 17.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 17.02.2021 | 17.02.2021 | 2 |
Articles of Association |
EDOC | 28.02 KB | 17.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 17.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 17.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 17.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.53 KB | 24.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.07.2018 | 04.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.05 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.79 KB | 16.02.2021 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 16.02.2021 | 28.12.2010 | 1 |
Application |
TIF | 113.75 KB | 16.02.2021 | 09.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 16.02.2021 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 16.02.2021 | 22.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 16.02.2021 | 20.09.2007 | 2 |
Application |
TIF | 161.44 KB | 16.02.2021 | 17.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 16.02.2021 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 16.02.2021 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 16.02.2021 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 16.02.2021 | 07.09.2004 | 1 |
Registration certificates |
TIF | 147.55 KB | 16.02.2021 | 07.09.2004 | 1 |
Registration certificates |
TIF | 57.75 KB | 16.02.2021 | 07.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 16.02.2021 | 31.08.2004 | 1 |
Application |
TIF | 152.37 KB | 16.02.2021 | 31.08.2004 | 4 |
Consent of the auditor |
TIF | 9.75 KB | 16.02.2021 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 16.02.2021 | 31.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 16.02.2021 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 16.02.2021 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 16.02.2021 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 16.02.2021 | 31.08.2004 | 1 |
Sample report |
TIF | 28.81 KB | 16.02.2021 | 30.08.2004 | 1 |
Sample report |
TIF | 22.12 KB | 09.06.2010 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 16.02.2021 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 16.02.2021 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 16.02.2021 | 18.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.3 KB | 16.02.2021 | 17.06.2003 | 1 |
Other documents |
TIF | 23.23 KB | 16.02.2021 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.74 KB | 16.02.2021 | 17.06.2003 | 3 |
Submission/Application |
TIF | 27.27 KB | 16.02.2021 | 17.06.2003 | 1 |
Submission/Application |
TIF | 14.21 KB | 16.02.2021 | 17.06.2003 | 1 |
Sample report |
TIF | 31.02 KB | 16.02.2021 | 04.06.2003 | 1 |
Copy of the personal identification document |
TIF | 103.37 KB | 16.02.2021 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 16.02.2021 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 16.02.2021 | 16.03.2001 | 1 |
Submission/Application |
TIF | 26.35 KB | 16.02.2021 | 16.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.61 KB | 16.02.2021 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.82 KB | 16.02.2021 | 12.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 16.02.2021 | 27.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 16.02.2021 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 16.02.2021 | 21.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.99 KB | 16.02.2021 | 20.12.2000 | 2 |
Submission/Application |
TIF | 26.79 KB | 16.02.2021 | 20.12.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.52 KB | 16.02.2021 | 19.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 16.02.2021 | 02.11.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.26 KB | 16.02.2021 | 31.10.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 146.32 KB | 16.02.2021 | 30.10.2000 | 2 |
Copy of the personal identification document |
TIF | 19.9 KB | 16.02.2021 | 04.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.14 KB | 16.02.2021 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 16.02.2021 | 03.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 16.02.2021 | 30.11.1999 | 1 |
Submission/Application |
TIF | 19.77 KB | 16.02.2021 | 30.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 16.02.2021 | 01.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 16.02.2021 | 15.04.1999 | 1 |
Sample report |
TIF | 32.32 KB | 16.02.2021 | 14.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 16.02.2021 | 07.04.1999 | 2 |
Submission/Application |
TIF | 23.44 KB | 16.02.2021 | 07.04.1999 | 1 |
Registration certificates |
TIF | 67.03 KB | 16.02.2021 | 20.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 16.02.2021 | 13.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 16.02.2021 | 13.01.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 16.02.2021 | 12.01.1998 | 1 |
Sample report |
TIF | 27.59 KB | 16.02.2021 | 12.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.56 KB | 16.02.2021 | 09.01.1998 | 2 |
Other documents |
TIF | 21.25 KB | 16.02.2021 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 87.96 KB | 16.02.2021 | 27.05.1997 | 1 |
Copy of the personal identification document |
TIF | 40 KB | 16.02.2021 | 05.08.1994 | 1 |
Copy of the personal identification document |
TIF | 246.35 KB | 16.02.2021 | 27.09.1991 | 2 |
Application |
TIF | 152.27 KB | 16.02.2021 | 4 |
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