SP projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP projekts"
Registration number, date 40103308132, 20.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.07.2010
Legal address Daugavgrīvas iela 70 k-4 – 41, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR, registered payment 20.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  20.07.2010
* 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 % 1 LVL 1 LVL 1 Latvia 20.07.2010 20.07.2010

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.09.2024  PDF (588.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (594.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (594.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (390.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (393.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (147.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (284.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.01.2016  PDF (197.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
Vzinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vzinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.98 KB 04.08.2010 15.07.2010 1

Memorandum of Association

TIF 19.05 KB 04.08.2010 09.07.2010 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

TIF 42.12 KB 04.08.2010 20.07.2010 2

Registration certificates

TIF 69.38 KB 04.08.2010 20.07.2010 1

Announcement regarding the legal address

TIF 7.77 KB 04.08.2010 09.07.2010 1

Application

TIF 122.69 KB 04.08.2010 09.07.2010 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