SP Products, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
61 by profit
161 by paid taxes
80 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 | "SP Products" SIA |
| Registration number, date | 52103035161, 07.06.2005 |
| VAT number | LV52103035161 from 16.01.2006 Europe VAT register |
| Register, date | Commercial Register, 07.06.2005 |
| Legal address | Brīvības iela 185, Liepāja, LV-3401 Check address owners |
| Fixed capital | 9 483 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SP Products, SIA
Important facts
- No active pledges
- Has 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, €) | 50.87 | 50.01 | 41.77 |
| Personal income tax (thousands, €) | 2.77 | 2.91 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 4.74 | 3.49 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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. | 03.07.2009 |
* 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 |
35 % | 3 319 | € 1 | € 3 319 | Denmark | 19.06.2017 | 21.06.2017 |
Natural person |
35 % | 3 319 | € 1 | € 3 319 | Denmark | 19.06.2017 | 21.06.2017 |
Natural person |
30 % | 2 845 | € 1 | € 2 845 | Denmark | 19.06.2017 | 21.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (413.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 SPP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 SPP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 SPP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SPP vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SPP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SPP Vadiibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SPP Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SPP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (337.96 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (252.61 KB) | ||
2007 |
Annual report | 22.05.2024 | TIF (679.32 KB) | ||
2006 |
Annual report | 22.05.2024 | TIF (728.74 KB) | ||
2005 |
Annual report | 22.05.2024 | TIF (390.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.36 KB | 20.06.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 39.29 KB | 20.06.2017 | 19.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.2 KB | 20.06.2017 | 19.06.2017 | 3 |
Shareholders’ register |
TIF | 70.18 KB | 20.06.2017 | 19.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 15.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 9.44 KB | 15.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 40.31 KB | 15.07.2016 | 29.06.2016 | 1 |
Memorandum of Association |
TIF | 20.02 KB | 09.10.2012 | 02.06.2005 | 1 |
Shareholders’ register |
TIF | 6.55 KB | 09.10.2012 | 02.06.2005 | 1 |
Articles of Association |
TIF | 14.89 KB | 22.05.2012 | 02.06.2005 | 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 | 85.86 KB | 10.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 21.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 157.06 KB | 20.06.2017 | 20.06.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.01 KB | 20.06.2017 | 19.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.29 KB | 20.06.2017 | 19.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 20.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.84 KB | 20.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 15.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 111.86 KB | 22.05.2024 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.84 KB | 15.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 09.10.2012 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 09.10.2012 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 22.05.2024 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 22.05.2024 | 22.07.2008 | 1 |
Application |
TIF | 171.62 KB | 09.10.2012 | 22.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 09.10.2012 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 09.10.2012 | 07.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 22.05.2024 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 22.05.2024 | 02.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 09.10.2012 | 02.06.2005 | 1 |
Application |
TIF | 285 KB | 09.10.2012 | 02.06.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.35 KB | 09.10.2012 | 02.06.2005 | 1 |
Consent of the auditor |
TIF | 7.14 KB | 09.10.2012 | 02.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 09.10.2012 | 02.06.2005 | 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.
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