SPM grupa, 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, 20.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPM grupa" |
| Registration number, date | 40103223107, 01.04.2009 |
| VAT number | None (excluded 19.09.2018) Europe VAT register |
| Register, date | Commercial Register, 01.04.2009 |
| Legal address | Satiksmes iela 3 – 314A, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 100 EUR , registered 07.05.2014 (registered payment 07.05.2014: 25 100 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 20.19 | 9.01 |
| Personal income tax (thousands, €) | 0 | 7.82 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.37 | 20.29 |
| Average employees count | 0 | 0 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Jelgavas iela 63 k-1 -314A | Until 26.01.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2018.
Case number: C68468718 Started 14.12.2018,
ended 12.03.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.03.2020 |
16.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.10.2019 |
01.11.2019 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
30.10.2019 |
31.10.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.10.2019 13:00:00 |
11.10.2019 | Meeting of creditors | |
14.12.2018 |
14.12.2018 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.12.2018 |
14.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.01.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SPM vadibasZinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.12.2009 | 18.03.2010 | XML (5.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 107.93 KB | 11.10.2019 | 10.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.61 KB | 08.05.2014 | 29.04.2014 | 1 |
Articles of Association |
TIF | 63.95 KB | 08.05.2014 | 29.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.4 KB | 08.05.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 66.38 KB | 08.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 21.06.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 14.32 KB | 21.06.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 13.26 KB | 21.06.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 15.7 KB | 08.12.2011 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 21.95 KB | 11.08.2009 | 27.03.2009 | 1 |
Memorandum of Association |
TIF | 34.83 KB | 11.08.2009 | 27.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.1 KB | 20.03.2020 | 20.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 24.34 KB | 20.03.2020 | 17.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 14.71 KB | 20.03.2020 | 17.03.2020 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 16.03.2020 | 16.03.2020 | 2 |
Court decision/judgement |
109.42 KB | 13.03.2020 | 12.03.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 188.42 KB | 20.03.2020 | 23.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 41.5 KB | 20.03.2020 | 23.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.03.2020 | 23.01.2020 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 01.11.2019 | 01.11.2019 | 2 |
Court decision/judgement |
98.38 KB | 31.10.2019 | 31.10.2019 | 2 | |
Notary’s decision |
EDOC | 66.14 KB | 31.10.2019 | 31.10.2019 | 1 |
Court decision/judgement |
DOC | 77 KB | 30.10.2019 | 30.10.2019 | 3 |
Court decision/judgement |
EDOC | 65.96 KB | 30.10.2019 | 30.10.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.68 KB | 30.10.2019 | 29.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 30.10.2019 | 29.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 603.66 KB | 30.10.2019 | 28.10.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.35 KB | 30.10.2019 | 28.10.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
774.81 KB | 30.10.2019 | 28.10.2019 | 3 | |
Notary’s decision |
EDOC | 70.16 KB | 11.10.2019 | 11.10.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 109.28 KB | 11.10.2019 | 10.10.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 78.23 KB | 11.10.2019 | 10.10.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 73.76 KB | 11.10.2019 | 10.10.2019 | 2 |
Court decision/judgement |
117.54 KB | 14.12.2018 | 14.12.2018 | 5 | |
Notary’s decision |
EDOC | 70.59 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 26.09.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.09.2018 | 26.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.53 KB | 28.03.2018 | 28.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.72 KB | 23.03.2018 | 22.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.31 KB | 23.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 22.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 54.21 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.62 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 07.06.2017 | 07.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.72 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 89.45 KB | 08.05.2014 | 29.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.99 KB | 08.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 21.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 84.08 KB | 21.06.2013 | 05.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 21.06.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 122.47 KB | 08.12.2011 | 25.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.62 KB | 08.12.2011 | 25.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 08.12.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.37 KB | 11.08.2009 | 01.04.2009 | 1 |
Registration certificates |
TIF | 30 KB | 11.08.2009 | 01.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 11.08.2009 | 27.03.2009 | 1 |
Application |
TIF | 178.46 KB | 11.08.2009 | 27.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 11.08.2009 | 27.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 11.08.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 11.08.2009 | 27.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 226.42 KB | 08.05.2014 | 8 |
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.
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