SP, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
44 by profit
76 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP"
Registration number, date 44103011422, 23.10.1996
VAT number LV44103011422 from 05.11.1996 Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address Lauku iela 28, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 988 EUR, registered payment 16.07.2015
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, €) 222.61 403.61 152.89
Personal income tax (thousands, €) 58.54 40.44 29.1
Statutory social insurance contributions (thousands, €) 89.77 72.67 55.72
Average employees count 22 22 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 % 3 € 996 € 2 988 Latvia 20.05.2015 16.07.2015

Apply information changes

ML

"SP", SIA

Līvi , Drabešu pagasts, Cēsu nov., LV-4101

Pārtikas tirdzniecība

Historical addresses

Cēsis, Izstādes iela 3 Until 05.08.2008 16 years ago
Cēsu rajons, Cēsis, Viestura iela 12-5 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Viestura iela 12 - 5 Until 27.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF
vadibas zinojums SP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums SP PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums SP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas inojums SP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SP vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zsinojumsarchive RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (4.23 KB)

2008

 Annual report 12.05.2009  TIF (519.91 KB)

2007

 Annual report 10.04.2008  TIF (1.05 MB)

2006

 Annual report 20.06.2007  TIF (1.05 MB)

2005

 Annual report 28.07.2017  TIF (502.18 KB)

2004

 Annual report 28.07.2017  TIF (967.17 KB)

2003

 Annual report 28.07.2017  TIF (1013.17 KB)

2002

 Annual report 31.07.2017  TIF (974.57 KB)

2001

 Annual report 31.07.2017  TIF (983.67 KB)

2000

 Annual report 31.07.2017  TIF (953 KB)

1999

 Annual report 31.07.2017  TIF (925.29 KB)

1998

 Annual report 31.07.2017  TIF (698.05 KB)

1997

 Annual report 31.07.2017  TIF (698.37 KB)

1996

 Annual report 31.07.2017  TIF (724.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.44 KB 13.10.2015 20.05.2015 2

Shareholders’ register

TIF 46.42 KB 13.10.2015 20.05.2015 2

Shareholders’ register

TIF 19.19 KB 28.07.2017 25.07.2008 1

Amendments to the Articles of Association

 TIF 35.8 KB 28.07.2017 01.10.2004 1

Articles of Association

 TIF 89.91 KB 28.07.2017 01.10.2004 2

Articles of Association

 TIF 84.65 KB 31.07.2017 09.06.2003 2

Shareholders’ register

TIF 39.68 KB 31.07.2017 04.12.1997 1

Articles of Association

 TIF 848.45 KB 31.07.2017 23.10.1996 13

Shareholders’ register

TIF 30.58 KB 31.07.2017 23.10.1996 1

Memorandum of Association

 TIF 94.35 KB 31.07.2017 08.10.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.1 KB 27.07.2017 27.07.2017 2

Application

 TIF 186.16 KB 27.07.2017 24.07.2017 4

Submission/Application

 TIF 12.11 KB 27.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.47 KB 16.07.2015 16.07.2015 1

Application

 TIF 263.45 KB 13.10.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 67.24 KB 13.10.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.25 KB 28.07.2017 05.08.2008 1

Sample report

 TIF 32.24 KB 28.07.2017 01.08.2008 1

Receipts on the publication and state fees

 TIF 44.72 KB 28.07.2017 31.07.2008 2

Announcement regarding the legal address

 TIF 10.96 KB 28.07.2017 25.07.2008 1

Application

 TIF 145.5 KB 28.07.2017 25.07.2008 4

Protocols/decisions of a company/organisation

 TIF 23.69 KB 28.07.2017 25.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 82.4 KB 28.07.2017 25.04.2008 2

Application

 TIF 242.83 KB 28.07.2017 22.04.2008 5

Owner’s decisions

 TIF 7.12 KB 28.07.2017 22.04.2008 1

Receipts on the publication and state fees

 TIF 35.96 KB 28.07.2017 21.04.2008 2

Statement of the Board regarding the payment of the equity

 TIF 16.94 KB 28.07.2017 17.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.14 KB 28.07.2017 22.10.2004 1

Receipts on the publication and state fees

 TIF 31.22 KB 28.07.2017 12.10.2004 2

Application

 TIF 116.35 KB 28.07.2017 07.10.2004 3

Sample report

 TIF 28.28 KB 28.07.2017 06.10.2004 1

Consent of a member of the Board / executive director

 TIF 12.55 KB 28.07.2017 01.10.2004 1

Protocols/decisions of a company/organisation

 TIF 41.8 KB 28.07.2017 01.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 31.07.2017 27.06.2003 1

Registration certificates

 TIF 77.44 KB 31.07.2017 27.06.2003 1

Receipts on the publication and state fees

 TIF 40.52 KB 31.07.2017 11.06.2003 2

Announcement regarding the legal address

 TIF 10.07 KB 31.07.2017 09.06.2003 1

Application

 TIF 120.32 KB 31.07.2017 09.06.2003 4

Consent of a member of the Board / executive director

 TIF 10.54 KB 31.07.2017 09.06.2003 1

Protocols/decisions of a company/organisation

 TIF 33.61 KB 31.07.2017 09.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.2 KB 31.07.2017 01.06.2000 1

Receipts on the publication and state fees

 TIF 25.03 KB 31.07.2017 18.05.2000 1

Cover letter

 TIF 11.9 KB 31.07.2017 15.05.2000 1

Protocols/decisions of a company/organisation

 TIF 16.36 KB 31.07.2017 15.05.2000 1

Sample report

 TIF 44.9 KB 31.07.2017 10.12.1997 1

Application

 TIF 9.29 KB 31.07.2017 04.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.65 KB 31.07.2017 04.12.1997 1

Receipts on the publication and state fees

 TIF 27.58 KB 31.07.2017 28.11.1997 1

Protocols/decisions of a company/organisation

 TIF 65.74 KB 31.07.2017 20.11.1997 1

Application

 TIF 129.9 KB 31.07.2017 23.10.1996 4

Appraisal reports

 TIF 43.38 KB 31.07.2017 23.10.1996 1

Confirmation or consent to legal address

 TIF 23.08 KB 31.07.2017 23.10.1996 1

Decisions / letters / protocols of public notaries

 TIF 17.59 KB 31.07.2017 23.10.1996 1

Decisions / letters / protocols of public notaries

 TIF 11.85 KB 31.07.2017 23.10.1996 1

Receipts on the publication and state fees

 TIF 32.32 KB 31.07.2017 23.10.1996 1

Registration certificates

 TIF 71.92 KB 31.07.2017 23.10.1996 1

Registration certificates

 TIF 51.57 KB 31.07.2017 23.10.1996 1

Specimen signature without Identity number

 TIF 12.95 KB 31.07.2017 23.10.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 31.07.2017 22.10.1996 1

Protocols/decisions of a company/organisation

 TIF 65.55 KB 31.07.2017 18.10.1996 1

Copy of the personal identification document

 TIF 131.88 KB 31.07.2017 2

Copy of the personal identification document

 TIF 43.89 KB 31.07.2017 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