SP4car, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
57 by profit
88 by paid taxes
34 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 "SP4car" |
| Registration number, date | 40103513864, 20.02.2012 |
| VAT number | LV40103513864 from 05.03.2012 Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | "Rieksti", Krapes pag., Ogres nov., LV-5012 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SP4car, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 19.55 | 12.09 | 12.58 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 1.72 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
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 | Member of the Board | Right to represent individually | 30.03.2016 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 14.06.2024 | 19.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"SP4car", SIA
"Rieksti", Krapes pagasts, Ogres nov. LV-5012 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Brīvības iela 159 - 15 | Until 30.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Stabu iela 29 - 45 | Until 12.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (4.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (9.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0005 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (6.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (2.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (711.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-GP 2013-Sp4car | |||||
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-Sp4car |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.69 KB | 19.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 23.91 KB | 19.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 15.81 KB | 19.06.2024 | 14.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.83 KB | 13.05.2024 | 08.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 27.04.2022 | 26.04.2022 | 1 |
Articles of Association |
TIF | 54.5 KB | 27.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
TIF | 51.54 KB | 27.04.2022 | 26.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.67 KB | 21.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
TIF | 53.84 KB | 28.03.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 62.92 KB | 28.03.2017 | 24.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.27 KB | 28.03.2017 | 24.03.2017 | 1 |
Articles of Association |
TIF | 65.88 KB | 09.11.2016 | 01.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.54 KB | 09.11.2016 | 01.11.2016 | 1 |
Shareholders’ register |
TIF | 56 KB | 09.11.2016 | 01.11.2016 | 2 |
Articles of Association |
TIF | 56.18 KB | 07.04.2016 | 23.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.81 KB | 07.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 125.63 KB | 07.04.2016 | 23.03.2016 | 4 |
Articles of Association |
TIF | 12.83 KB | 22.02.2012 | 14.02.2012 | 1 |
Memorandum of Association |
TIF | 19.47 KB | 22.02.2012 | 14.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 22.95 KB | 19.06.2024 | 14.06.2024 | 2 |
Application |
EDOC | 22.69 KB | 13.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.38 KB | 13.05.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.05.2022 | 02.05.2022 | 1 |
Application |
TIF | 112.57 KB | 27.04.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
TIF | 160.62 KB | 17.03.2022 | 16.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.96 KB | 17.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 109.8 KB | 09.03.2018 | 07.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 09.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 874.5 KB | 28.03.2017 | 27.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 28.03.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.28 KB | 28.03.2017 | 24.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 28.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 28.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 462.7 KB | 09.11.2016 | 03.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.16 KB | 09.11.2016 | 03.11.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.37 KB | 09.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.44 KB | 09.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 07.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 363.12 KB | 07.04.2016 | 23.03.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.15 KB | 07.04.2016 | 23.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.88 KB | 07.04.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 07.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 07.04.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 22.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 50.98 KB | 22.02.2012 | 20.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 22.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.62 KB | 22.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 100.82 KB | 22.02.2012 | 24.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 22.02.2012 | 23.11.2011 | 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