SPN MARKET, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 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 "SPN MARKET" |
| Registration number, date | 40003585283, 11.03.2002 |
| VAT number | LV40003585283 from 17.04.2002 Europe VAT register |
| Register, date | Commercial Register, 11.03.2002 |
| Legal address | Jāņavārtu iela 17A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 17.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPN MARKET, SIA
Important facts
- No active 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
- 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, €) | -3.54 | 2.24 | 3.76 |
| Personal income tax (thousands, €) | 5.3 | 1.68 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 6.52 | 6.17 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2024 |
* 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 |
29.52 % | 868 | € 1 | € 868 | Latvia | 04.10.2024 | 17.10.2024 |
Natural person |
25.71 % | 756 | € 1 | € 756 | Latvia | 04.10.2024 | 17.10.2024 |
Natural person |
25.71 % | 756 | € 1 | € 756 | Latvia | 04.10.2024 | 17.10.2024 |
Natural person |
14.29 % | 420 | € 1 | € 420 | Latvia | 04.10.2024 | 17.10.2024 |
Natural person |
4.76 % | 140 | € 1 | € 140 | Latvia | 04.10.2024 | 17.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2024 |
Right to represent individually |
Natural person
(from 08.11.2024 )
|
From 08.11.2024 |
Right to represent individually |
Natural person
(from 08.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jukuma Vācieša iela 3-86 | Until 20.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Pavasara gatve 5 - 81 | Until 21.03.2024 | 8.5 months ago |
| Olaines nov., Olaines pag., Stūnīši, Sūnu iela 9 | Until 17.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (83.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (82.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (82.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (82.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (83.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (83.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (85.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (345.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 18.06.2015 | TIF (420.24 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (413.8 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (432.42 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (433.67 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (442.25 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (512.85 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (418.12 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (250.01 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (200.46 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (184.21 KB) | ||
2004 |
Annual report | 29.01.2018 | TIF (848.59 KB) | ||
2003 |
Annual report | 29.01.2018 | TIF (217.72 KB) | ||
2002 |
Annual report | 29.01.2018 | TIF (210.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.73 KB | 17.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 17.10.2024 | 27.09.2024 | 1 |
Articles of Association |
EDOC | 17.06 KB | 17.10.2024 | 26.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.14 KB | 17.10.2024 | 26.09.2024 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 21.03.2024 | 13.03.2024 | 1 |
Articles of Association |
TIF | 36.26 KB | 29.01.2018 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 25.09 KB | 29.01.2018 | 25.06.2015 | 3 |
Articles of Association |
TIF | 72.37 KB | 29.01.2018 | 02.05.2003 | 3 |
Memorandum of association |
TIF | 121.96 KB | 29.01.2018 | 24.01.2002 | 2 |
Articles of Association |
TIF | 123.56 KB | 29.01.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.13 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 38.07 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 50.56 KB | 17.10.2024 | 10.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.26 KB | 17.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.87 KB | 17.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.12 KB | 16.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 53.26 KB | 21.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.92 KB | 21.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.08.2020 | 18.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 288.41 KB | 13.08.2020 | 11.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 131.13 KB | 15.01.2018 | 12.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 29.01.2018 | 30.06.2015 | 2 |
Application |
TIF | 82.39 KB | 29.01.2018 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 29.01.2018 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.36 KB | 29.01.2018 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 29.01.2018 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 29.01.2018 | 03.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 29.01.2018 | 02.10.2008 | 1 |
Application |
TIF | 109.9 KB | 29.01.2018 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 29.01.2018 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 29.01.2018 | 20.05.2003 | 1 |
Application |
TIF | 466.04 KB | 29.01.2018 | 06.05.2003 | 12 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 29.01.2018 | 06.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 29.01.2018 | 05.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 29.01.2018 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 29.01.2018 | 02.05.2003 | 2 |
Registration certificates |
TIF | 57.88 KB | 29.01.2018 | 12.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.12 KB | 29.01.2018 | 11.03.2002 | 2 |
Application |
TIF | 158.21 KB | 29.01.2018 | 06.03.2002 | 6 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 29.01.2018 | 06.02.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 29.01.2018 | 29.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 19.43 KB | 29.01.2018 | 25.01.2002 | 1 |
Appraisal reports |
TIF | 38.71 KB | 29.01.2018 | 24.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 29.01.2018 | 24.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 29.01.2018 | 24.01.2002 | 1 |
Sample report |
TIF | 23.53 KB | 29.01.2018 | 23.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 29.01.2018 | 22.01.2002 | 1 |
Sample report |
TIF | 30.57 KB | 29.01.2018 | 21.01.2002 | 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