SP TEHNOLOĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
5 by profit
15 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 TEHNOLOĢIJA" |
| Registration number, date | 40003492284, 28.04.2000 |
| VAT number | LV40003492284 from 11.10.2024 Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Tērbatas iela 41/43 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 06.10.2015 |
| 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, €) | -1.39 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2024 | 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 | 06.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2024 |
* 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 |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 13.02.2024 | 23.02.2024 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 13.02.2024 | 23.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (192.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (453.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (363.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPT Vadbas ziojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SPT vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPT -VADIBAS ZINOJUMS GADA PARSKATA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SP TEHNOLOGIJA -VADIBAS ZINOJUMS GADA PARSKATA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011.g -SP TEHNOLOGIJA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS -SP TEHNOLOGIJA | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (330.66 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (430.16 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (330.06 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (501 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (698.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 39.19 KB | 23.02.2024 | 13.02.2024 | 1 |
Articles of Association |
259.19 KB | 01.10.2015 | 29.09.2015 | 5 | |
Shareholders’ register |
230.44 KB | 01.10.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
231.02 KB | 01.10.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
TIF | 22.27 KB | 15.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 196.16 KB | 16.12.2010 | 02.08.2006 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.43 KB | 23.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
145.1 KB | 23.02.2024 | 13.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 06.10.2015 | 06.10.2015 | 1 |
Application |
455.9 KB | 01.10.2015 | 30.09.2015 | 4 | |
Power of attorney, act of empowerment |
160.74 KB | 01.10.2015 | 30.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
258.42 KB | 01.10.2015 | 29.09.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 16.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 103.77 KB | 16.12.2010 | 03.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 16.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 16.12.2010 | 03.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 16.12.2010 | 02.04.2009 | 2 |
Application |
TIF | 154.52 KB | 16.12.2010 | 25.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 16.12.2010 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 16.12.2010 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 16.12.2010 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 16.12.2010 | 07.08.2006 | 2 |
Application |
TIF | 142.64 KB | 16.12.2010 | 02.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.02 KB | 16.12.2010 | 02.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 16.12.2010 | 02.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 16.12.2010 | 02.08.2006 | 2 |
Sample report |
TIF | 17.88 KB | 16.12.2010 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 16.12.2010 | 07.07.2006 | 2 |
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