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 | SIA SP4 |
| Registration number, date | 40203379292, 10.02.2022 |
| VAT number | LV40203379292 from 24.10.2023 Europe VAT register |
| Register, date | Commercial Register, 10.02.2022 |
| Legal address | Zantes iela 19, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2022 |
| 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, €) | -0.04 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ECB Assets"Reg. no. 40103778203
|
90 % | 2 520 | € 1 | € 2 520 | Latvia | 30.08.2023 | 02.10.2023 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 30.08.2023 | 02.10.2023 |
Historical addresses
| Rīga, Firsa Sadovņikova iela 21 - 90 | Until 17.05.2023 | last year |
|---|---|---|
| Rīga, Skudru iela 43 | Until 02.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (92.88 KB) | €11.00 |
2022 |
Annual report | 10.02.2022 - 31.12.2022 | 18.10.2023 | PDF (75.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.72 KB | 02.10.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 49.25 KB | 02.10.2023 | 30.08.2023 | 1 |
Articles of Association |
EDOC | 160.62 KB | 17.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 135.73 KB | 17.05.2023 | 08.05.2023 | 1 |
Articles of Association |
DOCX | 17.62 KB | 10.02.2022 | 24.01.2022 | 1 |
Memorandum of Association |
DOCX | 24.87 KB | 10.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 10.02.2022 | 24.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.9 KB | 02.10.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.43 KB | 02.10.2023 | 30.08.2023 | 1 |
Application |
EDOC | 296.06 KB | 17.05.2023 | 15.05.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 40.22 KB | 17.05.2023 | 08.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 10.02.2022 | 10.02.2022 | 2 |
Articles of Association |
EDOC | 22.75 KB | 10.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 38.6 KB | 10.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 38.6 KB | 10.02.2022 | 24.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
142.76 KB | 10.02.2022 | 24.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.76 KB | 10.02.2022 | 24.01.2022 | 1 | |
Memorandum of Association |
EDOC | 27.76 KB | 10.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 21.59 KB | 10.02.2022 | 24.01.2022 | 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