SP Prof, SIA

Limited Liability Company, Micro company
Place in branch
777 by turnover
4K+ by profit
425 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP Prof"
Registration number, date 41203070209, 28.02.2020
VAT number LV41203070209 from 11.03.2020 Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Saulgožu iela 27 k-4 – 1A, Rīga, LV-1055 Check address owners
Fixed capital 2 700 EUR, registered payment 28.02.2020
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, €) 34.14 19.29 14.69
Personal income tax (thousands, €) 9 6.48 6.06
Statutory social insurance contributions (thousands, €) 18.11 13.41 11.4
Average employees count 6 5 7
Received COVID-19 downtime support 15.04.2021, 2 207.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.03.2021
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   11.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2020
* 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

33.33 % 900 € 1 € 900 Latvia 23.02.2021 11.03.2021

Natural person

33.33 % 900 € 1 € 900 Latvia 23.02.2021 11.03.2021

Natural person

33.33 % 900 € 1 € 900 Latvia 23.02.2021 11.03.2021

Apply information changes

ML

"SP Prof", SIA

Saulgožu 27 k-4-1a, Rīga LV-1055 Check address owners

Durvis, logi

http://spprof.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas Zi ojumsSPProf2023 SIGNATURED PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada SP Prof Vadibas zinojums. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.Zin.2021 parakstits PDF

2020

 Annual report 28.02.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
SP Prof Vadibas zinojums compressed PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 57.37 KB 11.03.2021 23.02.2021 1

Articles of Association

 PDF 124.81 KB 11.03.2021 23.02.2021 1

Shareholders’ register

PDF 306.74 KB 11.03.2021 23.02.2021 1

Amendments to the Articles of Association

 PDF 67.69 KB 02.09.2020 14.08.2020 1

Articles of Association

 PDF 148.02 KB 02.09.2020 14.08.2020 5

Shareholders’ register

PDF 380.47 KB 02.09.2020 14.08.2020 1

Amendments to the Articles of Association

 PDF 66.63 KB 11.05.2020 05.05.2020 1

Articles of Association

 PDF 159.72 KB 11.05.2020 05.05.2020 5

Shareholders’ register

PDF 386.41 KB 11.05.2020 05.05.2020 1

Articles of Association

 PDF 165.41 KB 28.02.2020 19.02.2020 5

Memorandum of association

 PDF 125.22 KB 28.02.2020 19.02.2020 3

Shareholders’ register

PDF 393.43 KB 28.02.2020 19.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 11.03.2021 11.03.2021 2

Amendments to the Articles of Association

 EDOC 77.54 KB 11.03.2021 23.02.2021 1

Articles of Association

 EDOC 139.21 KB 11.03.2021 23.02.2021 1

Application

 PDF 615.16 KB 11.03.2021 23.02.2021 1

Application

 EDOC 608.63 KB 11.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 PDF 64.38 KB 11.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 84.46 KB 11.03.2021 23.02.2021 1

Shareholders’ register

EDOC 315.55 KB 11.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.64 KB 02.09.2020 02.09.2020 2

Amendments to the Articles of Association

 PDF 128.56 KB 02.09.2020 14.08.2020 1

Articles of Association

 PDF 196.07 KB 02.09.2020 14.08.2020 5

Application

 PDF 660.02 KB 02.09.2020 14.08.2020 4

Application

 PDF 691.33 KB 02.09.2020 14.08.2020 4

Protocols/decisions of a company/organisation

 PDF 75.95 KB 02.09.2020 14.08.2020 1

Protocols/decisions of a company/organisation

 PDF 136.08 KB 02.09.2020 14.08.2020 1

Shareholders’ register

PDF 437.43 KB 02.09.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.74 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 11.05.2020 11.05.2020 2

Amendments to the Articles of Association

 PDF 92.49 KB 11.05.2020 05.05.2020 1

Articles of Association

 PDF 234.68 KB 11.05.2020 05.05.2020 5

Application

 PDF 642.33 KB 11.05.2020 05.05.2020 4

Application

 PDF 656.14 KB 11.05.2020 05.05.2020 4

Protocols/decisions of a company/organisation

 PDF 175.11 KB 11.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

 PDF 87.68 KB 11.05.2020 05.05.2020 1

Shareholders’ register

PDF 472.58 KB 11.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.08 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 28.02.2020 28.02.2020 2

Announcement regarding the legal address

 PDF 111.13 KB 28.02.2020 19.02.2020 1

Announcement regarding the legal address

 PDF 199.04 KB 28.02.2020 19.02.2020 1

Articles of Association

 PDF 239.99 KB 28.02.2020 19.02.2020 5

Application

 PDF 537.16 KB 28.02.2020 19.02.2020 5

Application

 PDF 560 KB 28.02.2020 19.02.2020 5

Confirmation or consent to legal address

 PDF 180.52 KB 28.02.2020 19.02.2020 1

Confirmation or consent to legal address

 PDF 273.79 KB 28.02.2020 19.02.2020 1

Memorandum of association

 PDF 207.55 KB 28.02.2020 19.02.2020 3

Shareholders’ register

PDF 477.43 KB 28.02.2020 19.02.2020 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