Sphagnum Health Products, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sphagnum Health Products" |
| Registration number, date | 50103583971, 07.09.2012 |
| VAT number | None (excluded 26.06.2017) Europe VAT register |
| Register, date | Commercial Register, 07.09.2012 |
| Legal address | Rūpnieku iela 7, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.01 | -1.62 |
| 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
Historical addresses
| Rīga, Čiekurkalna 2. līnija 2-2 | Until 31.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPH valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SP valdes paskaidrojums | |||||
2013 |
Annual report | 07.09.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SHP paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.06 KB | 03.08.2015 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 03.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 14.61 KB | 03.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 03.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 49.02 KB | 25.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 14.84 KB | 13.09.2012 | 01.09.2012 | 1 |
Memorandum of association |
TIF | 64.84 KB | 13.09.2012 | 21.08.2012 | 2 |
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 | 188.86 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 26.06.2017 | 26.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
78.36 KB | 22.06.2017 | 22.06.2017 | 1 | |
State Revenue Service decisions/letters/statements |
78.36 KB | 22.06.2017 | 22.06.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.45 KB | 22.06.2017 | 22.06.2017 | 1 |
Application |
TIF | 77.81 KB | 21.06.2017 | 15.06.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 29.94 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 76.87 KB | 09.03.2017 | 27.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 09.03.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 03.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 163.52 KB | 03.08.2015 | 26.05.2015 | 1 |
Other documents |
TIF | 79.71 KB | 03.08.2015 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 03.06.2013 | 31.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 03.06.2013 | 24.05.2013 | 1 |
Application |
TIF | 91.32 KB | 03.06.2013 | 24.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 03.06.2013 | 24.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.42 KB | 03.06.2013 | 24.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.72 KB | 25.01.2013 | 23.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.53 KB | 25.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 430.99 KB | 25.01.2013 | 09.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 13.09.2012 | 07.09.2012 | 2 |
Registration certificates |
TIF | 59.15 KB | 13.09.2012 | 07.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 13.09.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 13.09.2012 | 21.08.2012 | 1 |
Application |
TIF | 278.29 KB | 13.09.2012 | 21.08.2012 | 7 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 13.09.2012 | 21.08.2012 | 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