SP STUDIJA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP STUDIJA"
Registration number, date 40003970224, 13.11.2007
VAT number None (excluded 06.04.2016) Europe VAT register
Register, date Commercial Register, 13.11.2007
Legal address Krāsotāju iela 6 k-1 – 19, Rīga, LV-1009 Check address owners
Fixed capital 644 561 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
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, €) 0.31 0.55 0.17
Personal income tax (thousands, €) 0.12 0.21 0.07
Statutory social insurance contributions (thousands, €) 0.19 0.33 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
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 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 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

100 % 4 530 LVL 100 LVL 453 000 Latvia 13.11.2007 05.04.2012

Apply information changes

ML

"SP studija", SIA

Krāsotāju 6 k-1 - 19, Rīga, LV-1009 Check address owners

Reklāma

Historical addresses

Rīga, Krāsotāju iela 6 - 19 Until 31.05.2018 6 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 Until 29.09.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (318.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (318.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (328.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (333.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (507.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (522.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (535.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (987.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.94 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (397.45 KB)

2008

 Annual report 14.05.2009  TIF (276.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.26 KB 09.01.2008 02.01.2008 1

Articles of Association

 TIF 24.42 KB 09.01.2008 02.01.2008 1

Articles of Association

 TIF 16.25 KB 15.11.2007 07.11.2007 1

Memorandum of Association

 TIF 26.41 KB 15.11.2007 07.11.2007 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 35.29 KB 03.02.2009 29.09.2008 2

Receipts on the publication and state fees

 TIF 41.77 KB 03.02.2009 24.09.2008 2

Announcement regarding the legal address

 TIF 8.48 KB 03.02.2009 23.09.2008 1

Application

 TIF 58.98 KB 03.02.2009 23.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 32.45 KB 09.01.2008 08.01.2008 2

Receipts on the publication and state fees

 TIF 29.33 KB 09.01.2008 03.01.2008 2

Application

 TIF 63.85 KB 19.11.2015 02.01.2008 2

Statement of the Board regarding the payment of the equity

 TIF 31.54 KB 09.01.2008 02.01.2008 1

Protocols/decisions of a company/organisation

 TIF 30.76 KB 09.01.2008 02.01.2008 1

Appraisal reports

 TIF 1.7 MB 09.01.2008 26.11.2007 77

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 15.11.2007 13.11.2007 1

Registration certificates

 TIF 19.97 KB 15.11.2007 13.11.2007 1

Application

 TIF 79.78 KB 15.11.2007 08.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 15.11.2007 08.11.2007 1

Receipts on the publication and state fees

 TIF 45.07 KB 15.11.2007 08.11.2007 2

Announcement regarding the legal address

 TIF 8.09 KB 15.11.2007 07.11.2007 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