SPMK, SIA
Limited Liability Company, Micro company
Place in branch
640 by turnover
595 by profit
216 by paid taxes
36 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 "SPMK" |
| Registration number, date | 46103004306, 28.06.1994 |
| VAT number | LV46103004306 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.10.2003 |
| Legal address | Kaļķu iela 33, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 30 164 EUR, registered payment 18.02.2015 |
| 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
- 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, €) | 16.55 | 14.58 | 11.28 |
| Personal income tax (thousands, €) | 0.97 | 0.57 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 4.16 | 3.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 |
96.23 % | 29 026 | € 1 | € 29 026 | Latvia | 13.02.2015 | 18.02.2015 |
Natural person |
3.77 % | 1 138 | € 1 | € 1 138 | Latvia | 13.02.2015 | 18.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Kuldīga, Kaļķu iela 27 | Until 22.10.2003 | 21 year ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Kaļķu iela 33 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (234.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| apstiprinajums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apstiprinajums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibn. lemums spmk | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report | 17.03.2010 | TIF (346.89 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (376.65 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (434 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 137.29 KB | 30.01.2019 | 29.01.2019 | 5 |
Articles of Association |
TIF | 220.4 KB | 20.02.2015 | 13.02.2015 | 5 |
Shareholders’ register |
TIF | 79.04 KB | 20.02.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 101.75 KB | 03.07.2013 | 26.06.2013 | 5 |
Articles of Association |
TIF | 296.68 KB | 14.07.2010 | 19.10.2006 | 9 |
Articles of Association |
TIF | 267.95 KB | 14.07.2010 | 07.10.2003 | 9 |
Shareholders’ register |
TIF | 12.94 KB | 14.07.2010 | 07.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 66.29 KB | 14.07.2010 | 02.11.1998 | 2 |
Shareholders’ register |
TIF | 16 KB | 14.07.2010 | 02.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.41 KB | 14.07.2010 | 10.12.1996 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 14.07.2010 | 10.12.1996 | 1 |
Articles of Association |
TIF | 482.94 KB | 14.07.2010 | 28.06.1994 | 7 |
Memorandum of association |
TIF | 66.97 KB | 14.07.2010 | 30.05.1994 | 1 |
Shareholders’ register |
TIF | 30.31 KB | 14.07.2010 | 30.05.1994 | 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 |
RTF | 192.05 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.02.2019 | 04.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.82 KB | 05.02.2019 | 29.01.2019 | 2 |
Application |
TIF | 100.19 KB | 30.01.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.38 KB | 30.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 20.02.2015 | 18.02.2015 | 1 |
Application |
TIF | 229.93 KB | 20.02.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 20.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.13 KB | 03.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 72.8 KB | 03.07.2013 | 26.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.42 KB | 03.07.2013 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 03.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 14.07.2010 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 14.07.2010 | 21.10.2009 | 2 |
Application |
TIF | 126.31 KB | 14.07.2010 | 16.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 14.07.2010 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 14.07.2010 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 14.07.2010 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 14.07.2010 | 20.10.2006 | 2 |
Application |
TIF | 77.41 KB | 14.07.2010 | 19.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 14.07.2010 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 14.07.2010 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 14.07.2010 | 22.10.2003 | 1 |
Registration certificates |
TIF | 51.96 KB | 14.07.2010 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 14.07.2010 | 08.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 14.07.2010 | 07.10.2003 | 1 |
Application |
TIF | 269.6 KB | 14.07.2010 | 07.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 14.07.2010 | 07.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.7 KB | 14.07.2010 | 07.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 14.07.2010 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.4 KB | 14.07.2010 | 06.12.2002 | 1 |
Application |
TIF | 14.22 KB | 14.07.2010 | 02.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 14.07.2010 | 02.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 14.07.2010 | 29.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.86 KB | 14.07.2010 | 23.11.1998 | 1 |
Application |
TIF | 96.89 KB | 14.07.2010 | 16.11.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 14.07.2010 | 16.11.1998 | 1 |
Sample report |
TIF | 19.5 KB | 14.07.2010 | 09.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 14.07.2010 | 04.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.3 KB | 14.07.2010 | 02.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.83 KB | 14.07.2010 | 17.12.1996 | 1 |
Application |
TIF | 158.21 KB | 14.07.2010 | 12.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18 KB | 14.07.2010 | 12.12.1996 | 1 |
Appraisal reports |
TIF | 19.4 KB | 14.07.2010 | 10.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 14.07.2010 | 10.12.1996 | 1 |
Application |
TIF | 107.8 KB | 14.07.2010 | 28.06.1994 | 4 |
Registration certificates |
TIF | 295.44 KB | 14.07.2010 | 28.06.1994 | 1 |
Registration certificates |
TIF | 301.28 KB | 14.07.2010 | 28.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 14.07.2010 | 13.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 14.07.2010 | 31.05.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 14.07.2010 | 30.05.1994 | 2 |
Copy of the personal identification document |
TIF | 237.44 KB | 14.07.2010 | 2 | |
Specimen signature without Identity number |
TIF | 13.16 KB | 14.07.2010 | 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