SP metāls, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
38 by profit
93 by paid taxes
36 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 "SP metāls" |
| Registration number, date | 42403015444, 07.04.2004 |
| VAT number | LV42403015444 from 06.05.2004 Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Atbrīvošanas aleja 172B – 32, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.10.2016 |
| 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
- No contacts information
- 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, €) | 22.3 | 14.43 | 7.49 |
| Personal income tax (thousands, €) | 5.94 | 4.52 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 8.3 | 6.06 | 4.14 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
|---|---|
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 27.05.2011 |
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. | 27.05.2011 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 27.06.2016 | 06.10.2016 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 27.06.2016 | 06.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SinKol" | Until 22.10.2007 | 17 years ago |
|---|
Historical addresses
| Rēzekne, Kuldīgas iela 9a | Until 12.05.2004 | 20 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 172b-47 | Until 22.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | 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 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (3.71 MB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (730.5 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (996.44 KB) | ||
2005 |
Annual report | 08.10.2007 | TIF (863.6 KB) | ||
2004 |
Annual report | 08.10.2007 | TIF (805.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.62 KB | 26.10.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 96.45 KB | 26.10.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 81.77 KB | 26.10.2016 | 27.06.2016 | 3 |
Articles of Association |
TIF | 93.25 KB | 01.06.2011 | 24.05.2011 | 3 |
Articles of Association |
TIF | 123.83 KB | 05.11.2007 | 16.10.2007 | 3 |
Shareholders’ register |
TIF | 15.83 KB | 05.11.2007 | 16.10.2007 | 1 |
Articles of Association |
TIF | 93.58 KB | 08.10.2007 | 31.05.2005 | 3 |
Shareholders’ register |
TIF | 18.93 KB | 08.10.2007 | 31.05.2005 | 1 |
Articles of Association |
TIF | 93.1 KB | 08.10.2007 | 24.03.2004 | 4 |
Memorandum of association |
TIF | 66.94 KB | 08.10.2007 | 24.03.2004 | 2 |
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 | 78.43 KB | 11.10.2024 | 11.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.8 KB | 08.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 26.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 117.46 KB | 26.10.2016 | 03.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 26.10.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 01.06.2011 | 27.05.2011 | 2 |
Application |
TIF | 157.62 KB | 01.06.2011 | 24.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 01.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 05.11.2007 | 22.10.2007 | 2 |
Registration certificates |
TIF | 53 KB | 05.11.2007 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 90.16 KB | 05.11.2007 | 18.10.2007 | 2 |
Application |
TIF | 567.46 KB | 05.11.2007 | 16.10.2007 | 9 |
Power of attorney, act of empowerment |
TIF | 7.13 KB | 05.11.2007 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 05.11.2007 | 16.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 08.10.2007 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 08.10.2007 | 07.06.2005 | 2 |
Application |
TIF | 148.47 KB | 08.10.2007 | 06.06.2005 | 7 |
Consent of the auditor |
TIF | 6.98 KB | 08.10.2007 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 08.10.2007 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 08.10.2007 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 08.10.2007 | 31.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 08.10.2007 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 08.10.2007 | 31.05.2005 | 2 |
Sample report |
TIF | 21.11 KB | 08.10.2007 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.64 KB | 08.10.2007 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 08.10.2007 | 27.04.2004 | 2 |
Application |
TIF | 109.69 KB | 08.10.2007 | 26.04.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.83 KB | 08.10.2007 | 21.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 08.10.2007 | 21.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 08.10.2007 | 07.04.2004 | 1 |
Registration certificates |
TIF | 150 KB | 08.10.2007 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 08.10.2007 | 27.03.2004 | 2 |
Application |
TIF | 188.94 KB | 08.10.2007 | 25.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 08.10.2007 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 08.10.2007 | 24.03.2004 | 1 |
Appraisal reports |
TIF | 39.58 KB | 08.10.2007 | 24.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 08.10.2007 | 24.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 08.10.2007 | 24.03.2004 | 1 |
Appraisal reports |
TIF | 19.81 KB | 08.10.2007 | 24.03.2003 | 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