SP TRADE, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
114 by profit
42 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP TRADE"
Registration number, date 40103901727, 25.05.2015
VAT number LV40103901727 from 19.07.2016 Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Allažu iela 5 – 2N, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 25.05.2015
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, €) 117.22 134.43 111.63
Personal income tax (thousands, €) 6.44 5.09 4.93
Statutory social insurance contributions (thousands, €) 15.93 10.51 9.11
Average employees count 4 4 4

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.05.2015
* 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 € 1 € 1 Latvia 25.05.2015 25.05.2015

Apply information changes

ML

"SP Trade", SIA

Augusta Deglava 46, Rīga, LV-1035 Check address owners

Mēbeļu tirdzniecība

https://www.mebelesir.lv/

Historical addresses

Salaspils nov., Salaspils, Nometņu iela 38 - 54 Until 12.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (373.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (380.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (564.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (464.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (458.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (571.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (560.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (474.82 KB) €9.00

2015

Annual report 25.05.2015 - 31.12.2015 03.05.2016  PDF (176 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.43 KB 05.08.2015 06.05.2015 2

Articles of Association

TIF 30.85 KB 05.08.2015 30.04.2015 1

Memorandum of Association

TIF 53.9 KB 05.08.2015 30.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.1 KB 12.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

TIF 80.16 KB 05.08.2015 25.05.2015 2

Confirmation or consent to legal address

TIF 18.79 KB 05.08.2015 20.05.2015 1

Announcement regarding the legal address

TIF 12.16 KB 05.08.2015 30.04.2015 1

Application

TIF 306.26 KB 05.08.2015 30.04.2015 8
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