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 "SPD Mira" |
| Registration number, date | 50203379951, 14.02.2022 |
| VAT number | LV50203379951 from 07.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.02.2022 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 055 160 EUR, registered payment 26.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -46.51 | 0 | 0 |
| Personal income tax (thousands, €) | 2.13 | 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sunly Land SIAReg. no. 40203363234
|
100 % | 2 055 160 | € 1 | € 2 055 160 | Latvia | 23.01.2024 | 26.01.2024 |
Historical addresses
| Cēsu nov., Drabešu pag., Ieriķi, "Nilsoni" | Until 03.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.02.2023 - 31.12.2023 | 29.05.2024 | PDF (338.78 KB) | €11.00 |
2022 |
Annual report | 14.02.2022 - 31.12.2022 | 03.06.2023 | PDF (278.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 33.96 KB | 26.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.33 KB | 26.01.2024 | 23.01.2024 | 1 |
Articles of Association |
EDOC | 29.66 KB | 26.01.2024 | 18.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 112.91 KB | 10.05.2023 | 28.04.2023 | 1 |
Articles of Association |
EDOC | 206.74 KB | 10.05.2023 | 28.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 159.02 KB | 10.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
EDOC | 148.73 KB | 10.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
EDOC | 28.34 KB | 03.03.2023 | 13.02.2023 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 11.66 KB | 17.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 9.7 KB | 14.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 9.7 KB | 14.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 10.28 KB | 14.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 10.28 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 11.56 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 11.56 KB | 14.02.2022 | 01.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.13 KB | 26.01.2024 | 23.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.02 KB | 26.01.2024 | 23.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.83 KB | 26.01.2024 | 23.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.06 KB | 26.01.2024 | 23.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 26.01.2024 | 23.01.2024 | 1 |
Application |
EDOC | 275.28 KB | 10.05.2023 | 28.04.2023 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 125.05 KB | 10.05.2023 | 28.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.53 KB | 10.05.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 153.17 KB | 10.05.2023 | 29.03.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 145.8 KB | 03.03.2023 | 03.03.2023 | 1 |
Application |
EDOC | 45.32 KB | 03.03.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 03.03.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 23.91 KB | 17.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 23.91 KB | 17.10.2022 | 11.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.99 KB | 17.10.2022 | 11.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.99 KB | 17.10.2022 | 11.10.2022 | 1 | |
Shareholders’ register |
EDOC | 19.65 KB | 17.10.2022 | 11.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 154.76 KB | 03.03.2023 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 14.02.2022 | 14.02.2022 | 2 |
Announcement regarding the legal address |
DOCX | 9.44 KB | 14.02.2022 | 01.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 9.44 KB | 14.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 15.97 KB | 14.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 19.78 KB | 14.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 19.78 KB | 14.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.99 KB | 14.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.99 KB | 14.02.2022 | 01.02.2022 | 1 | |
Memorandum of Association |
EDOC | 16.58 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.85 KB | 14.02.2022 | 01.02.2022 | 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