SP Venta, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
16 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 Venta" |
| Registration number, date | 42403048591, 04.11.2020 |
| VAT number | LV42403048591 from 31.03.2021 Europe VAT register |
| Register, date | Commercial Register, 04.11.2020 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 6 793 808 EUR, registered payment 06.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -250.03 | -87.01 | -8.72 |
| Personal income tax (thousands, €) | 6.23 | 2.13 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 2.86 | 0.23 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Ignitis renewables"Reg. no. 304988904
|
100 % | 242 636 | € 28 | € 6 793 808 | Lithuania | 04.06.2024 | 06.06.2024 |
Historical addresses
| Saldus nov., Saldus, Lielā iela 9 | Until 15.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (331.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (318.35 KB) | €11.00 |
2021 |
Annual report | 04.11.2020 - 31.12.2021 | 01.06.2022 | PDF (77.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.85 KB | 06.06.2024 | 04.06.2024 | 1 |
Articles of Association |
EDOC | 113.6 KB | 06.06.2024 | 29.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.43 MB | 06.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 41.07 KB | 15.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.26 KB | 03.03.2023 | 24.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.75 KB | 03.03.2023 | 21.02.2023 | 1 |
Articles of Association |
EDOC | 24.13 KB | 03.03.2023 | 21.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.03 KB | 03.03.2023 | 21.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 14.12.2022 | 22.08.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 455.04 KB | 15.03.2023 | 20.05.2022 | 8 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.73 KB | 04.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 24.16 KB | 04.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.01 KB | 04.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 51.61 KB | 08.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 29.28 KB | 08.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 36.59 KB | 04.11.2020 | 29.10.2020 | 1 |
Memorandum of Association |
EDOC | 51.22 KB | 04.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 04.11.2020 | 29.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.38 KB | 06.06.2024 | 03.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.97 KB | 06.06.2024 | 31.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 8.39 MB | 06.06.2024 | 29.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 40.76 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.7 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40 KB | 06.06.2024 | 29.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 71.73 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.48 MB | 06.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 75.65 KB | 15.03.2023 | 14.03.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 15.03.2023 | 14.03.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.86 KB | 14.03.2023 | 14.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.78 KB | 14.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 26.82 KB | 03.03.2023 | 27.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.67 KB | 03.03.2023 | 24.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.92 KB | 03.03.2023 | 21.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.95 KB | 03.03.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 03.03.2023 | 21.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
192.24 KB | 15.03.2023 | 09.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.07.2022 | 20.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.08 KB | 18.07.2022 | 15.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 37.08 KB | 18.07.2022 | 15.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Application |
DOC | 74 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOC | 74 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 04.01.2022 | 04.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 13.38 MB | 14.03.2023 | 21.12.2021 | 47 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 04.01.2022 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 04.01.2022 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.73 KB | 04.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 24.16 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.01.2022 | 30.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.01.2022 | 30.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.01 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 04.01.2022 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
EDOC | 51.61 KB | 08.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 81.33 KB | 08.03.2021 | 24.02.2021 | 4 |
Application |
EDOC | 86.2 KB | 08.03.2021 | 24.02.2021 | 4 |
Application |
DOCX | 75.1 KB | 04.11.2020 | 04.11.2020 | 7 |
Application |
EDOC | 100.5 KB | 04.11.2020 | 04.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 04.11.2020 | 04.11.2020 | 2 |
Announcement regarding the legal address |
DOC | 244.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 52.86 KB | 04.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 36.59 KB | 04.11.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 04.11.2020 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 04.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 254.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 54.81 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 247.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.11 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.49 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 247.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Memorandum of Association |
EDOC | 51.22 KB | 04.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 04.11.2020 | 29.10.2020 | 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