SP-V Serviss, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
98 by profit
97 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP-V Serviss"
Registration number, date 41203070001, 20.02.2020
VAT number LV41203070001 from 03.03.2020 Europe VAT register
Register, date Commercial Register, 20.02.2020
Legal address Priežu iela 43, Ventspils, LV-3601 Check address owners
Fixed capital 1 000 EUR, registered payment 20.02.2020
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, €) 33.47 11.13 5.33
Personal income tax (thousands, €) 3 2.03 0.4
Statutory social insurance contributions (thousands, €) 10.36 6.14 3
Average employees count 5 3 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
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   20.02.2020
* 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

100 % 100 € 10 € 1 000 Latvia 20.02.2020 20.02.2020

Apply information changes

ML

"SP-V Serviss", SIA

Augļu 10, Ventspils, LV-3601 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Ventspils, Augļu iela 10 Until 27.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.77 KB) €11.00

2020

Annual report 20.02.2020 - 31.12.2020 07.06.2021  PDF (397.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.61 KB 19.02.2020 17.02.2020 2

Articles of Association

TIF 27.02 KB 19.02.2020 13.02.2020 1

Memorandum of Association

TIF 24.28 KB 19.02.2020 13.02.2020 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 62.05 KB 27.10.2022 27.10.2022 2

Application

DOCX 92.04 KB 27.10.2022 23.10.2022 22

Application

DOCX 92.04 KB 27.10.2022 23.10.2022 22

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 20.02.2020 20.02.2020 2

Application

TIF 133.37 KB 19.02.2020 18.02.2020 4

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 19.02.2020 17.02.2020 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