SPH Engineering, SIA
Limited Liability Company, Small company
Place in branch
60 by paid taxes
234 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 2022
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 "SPH Engineering" |
| Registration number, date | 50103629321, 24.01.2013 |
| VAT number | LV50103629321 from 08.05.2013 Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 862.06 | 644.41 | 393.2 |
| Personal income tax (thousands, €) | 380.34 | 253.72 | 176.41 |
| Statutory social insurance contributions (thousands, €) | 667.46 | 447.4 | 312.26 |
| Average employees count | 46 | 31 | 24 |
| Received COVID-19 downtime support | 18.02.2021, 11 354.40 € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Bahrain | Malta |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.07.2019 | Russian Federation | Russian Federation |
|
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 | 23.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Smart Projects Holdings LimitedReg. no. C 44998
|
100 % | 2 845 | € 1 | € 2 845 | Malta | 28.05.2019 | 01.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2014 |
Right to represent individually |
Natural person
(from 07.05.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | |||||
| Zinojums SPH Engineering 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SPH Engineering SIA 2021 LAT 30.08.2022 signet VAD.ZIN | |||||
| Zinojums SPH Engineering 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Reziventa zinojums SPH 2020 LV signet | |||||
| SPH Engineering SIA 2020 LAT 10.06.21 signet T O vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| doc01590520200528133954 | |||||
| doc01660120200604122145 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zijas zi ojums SPH 2018 | |||||
| sph2018vadibas zin autogr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPH revidenta zi ojums 2017 | |||||
| SPH vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Review report SPH 2016 LAT | |||||
| SPH Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (889.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.01 MB | 27.06.2019 | 26.06.2019 | 45 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.22 KB | 27.06.2019 | 12.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82 KB | 27.06.2019 | 12.06.2019 | 6 |
Shareholders’ register |
TIF | 72.25 KB | 30.05.2019 | 28.05.2019 | 2 |
Articles of Association |
TIF | 184.3 KB | 30.05.2019 | 25.03.2019 | 7 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 24.10.2013 | 09.10.2013 | 1 |
Articles of Association |
TIF | 72.64 KB | 24.10.2013 | 09.10.2013 | 3 |
Articles of Association |
TIF | 12.07 KB | 29.01.2013 | 21.12.2012 | 1 |
Memorandum of Association |
TIF | 34.71 KB | 29.01.2013 | 21.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 80.45 KB | 30.05.2019 | 28.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 27.06.2019 | 27.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 30.05.2019 | 27.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 133.27 KB | 30.05.2019 | 28.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.18 KB | 30.05.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 174.13 KB | 08.05.2014 | 29.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 24.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 111.51 KB | 24.10.2013 | 14.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 77.71 KB | 24.10.2013 | 09.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.3 KB | 24.10.2013 | 09.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 29.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 60.77 KB | 29.01.2013 | 24.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 29.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 29.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 29.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 125.54 KB | 29.01.2013 | 21.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 89.35 KB | 29.01.2013 | 22.10.2012 | 5 |
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