SP MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
31 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP MANAGEMENT"
Registration number, date 42103036305, 17.11.2005
VAT number LV42103036305 from 07.02.2008 Europe VAT register
Register, date Commercial Register, 17.11.2005
Legal address Spīdolas iela 10 – 24, Liepāja, LV-3402 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.1 1 0.02
Personal income tax (thousands, €) 0.25 0.11 0.18
Statutory social insurance contributions (thousands, €) 2.54 1.57 0.64
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  22.07.2009
* 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

99 % 2 772 € 1 € 2 772 Latvia 11.06.2015 13.07.2015

Natural person

1 % 28 € 1 € 28 Latvia 11.06.2015 13.07.2015

Apply information changes

ML

"SP Management", SIA

Lastādijas 17, Rīga LV-1050 Check address owners

Kuģu personāla komplektēšana

http://www.spmg.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (96.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (147.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (285.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (312.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (342.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.28 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.15 KB)

2009

 Annual report 11.05.2010  TIF (323.09 KB)

2008

 Annual report 30.04.2009  TIF (278.9 KB)

2007

 Annual report 11.10.2024  TIF (1.88 MB)

2006

 Annual report 03.05.2007  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.2 KB 11.10.2024 02.07.2015 1

Articles of Association

 TIF 86.04 KB 11.10.2024 02.07.2015 1

Shareholders’ register

TIF 42.75 KB 11.10.2024 10.08.2009 1

Shareholders’ register

TIF 44.97 KB 11.10.2024 15.06.2006 1

Articles of Association

 TIF 31.54 KB 24.09.2012 11.11.2005 1

Memorandum of Association

 TIF 57.8 KB 24.09.2012 11.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 96.44 KB 11.10.2024 13.07.2015 1

Application

 TIF 1.12 MB 11.10.2024 02.07.2015 14

Protocols/decisions of a company/organisation

 TIF 108.56 KB 11.10.2024 02.07.2015 2

Registration certificates

 TIF 181.85 KB 11.10.2024 11.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 104.6 KB 11.10.2024 12.08.2009 1

Application

 TIF 219.69 KB 11.10.2024 10.08.2009 2

Receipts on the publication and state fees

 TIF 49.46 KB 11.10.2024 08.08.2009 1

Receipts on the publication and state fees

 TIF 46.55 KB 11.10.2024 08.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 131.5 KB 11.10.2024 22.07.2009 2

Application

 TIF 275.1 KB 11.10.2024 20.07.2009 2

Protocols/decisions of a company/organisation

 TIF 149.21 KB 11.10.2024 20.07.2009 2

Receipts on the publication and state fees

 TIF 44.14 KB 11.10.2024 20.07.2009 1

Receipts on the publication and state fees

 TIF 44.21 KB 11.10.2024 20.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 24.09.2012 20.06.2006 1

Consent of a member of the Board / executive director

 TIF 32.68 KB 11.10.2024 15.06.2006 1

Protocols/decisions of a company/organisation

 TIF 91.77 KB 11.10.2024 15.06.2006 2

Application

 TIF 120.95 KB 24.09.2012 15.06.2006 3

Receipts on the publication and state fees

 TIF 26.94 KB 24.09.2012 15.06.2006 1

Receipts on the publication and state fees

 TIF 28.57 KB 24.09.2012 15.06.2006 1

Sample report

 TIF 19.84 KB 24.09.2012 15.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.46 KB 24.09.2012 17.11.2005 2

Registration certificates

 TIF 23.51 KB 24.09.2012 17.11.2005 1

Announcement regarding the legal address

 TIF 9.04 KB 24.09.2012 11.11.2005 1

Application

 TIF 225.09 KB 24.09.2012 11.11.2005 7

Appraisal reports

 TIF 16.68 KB 24.09.2012 11.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 24.09.2012 11.11.2005 1

Consent of the auditor

 TIF 8.65 KB 24.09.2012 11.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.1 KB 24.09.2012 11.11.2005 1

Receipts on the publication and state fees

 TIF 24.01 KB 24.09.2012 11.11.2005 1

Receipts on the publication and state fees

 TIF 26.83 KB 24.09.2012 11.11.2005 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