SPN PRODUCTION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
451 by paid taxes
275 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 | SIA "SPN PRODUCTION" |
| Registration number, date | 40003692623, 03.08.2004 |
| VAT number | LV40003692623 from 02.09.2004 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Jāņavārtu iela 17A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPN PRODUCTION, 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, €) | 8.37 | 8.37 | 0.27 |
| Personal income tax (thousands, €) | 3.06 | 0.87 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 7.9 | 2.93 | 0.16 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2008 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 29.09.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"SPN PRODUCTION", SIA
Jāņavārtu 17A, Rīga, LV-1073 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "ELAN" | Until 23.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Gaiļezera iela 4-107 | Until 03.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Staiceles iela 17-38 | Until 23.08.2011 | 13 years ago |
| Rīga, Krustpils iela 8C | Until 27.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (147.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (179.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (193.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (179.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (89.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| spn | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SPN zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPN v.z. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 75JP vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELAN vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELAN vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (3.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (3.32 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (687.16 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (474.84 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (1.01 MB) | ||
2004 |
Annual report | 24.10.2022 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 60 KB | 16.10.2015 | 29.09.2015 | 1 |
Articles of Association |
DOC | 60 KB | 16.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
170.55 KB | 16.10.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
170.55 KB | 16.10.2015 | 29.09.2015 | 1 | |
Articles of Association |
TIF | 19.74 KB | 24.10.2022 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 50.23 KB | 24.10.2022 | 19.07.2004 | 2 |
Articles of Association |
TIF | 31.37 KB | 23.08.2011 | 19.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.64 KB | 05.01.2021 | 05.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.56 KB | 04.01.2021 | 04.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.03 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.07 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.13 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.47 KB | 21.10.2015 | 21.10.2015 | 2 |
Articles of Association |
EDOC | 44.15 KB | 16.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
EDOC | 158.72 KB | 16.10.2015 | 29.09.2015 | 1 |
Application |
EDOC | 985.75 KB | 29.09.2015 | 29.09.2015 | 6 |
Application |
1.2 MB | 29.09.2015 | 29.09.2015 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 29.09.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.55 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 24.10.2022 | 23.08.2011 | 2 |
Registration certificates |
TIF | 63.35 KB | 24.10.2022 | 23.08.2011 | 1 |
Application |
TIF | 106.35 KB | 24.10.2022 | 16.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.42 KB | 24.10.2022 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 24.10.2022 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 24.10.2022 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 24.10.2022 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 24.10.2022 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.71 KB | 24.10.2022 | 23.07.2008 | 1 |
Application |
TIF | 106.81 KB | 24.10.2022 | 21.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 24.10.2022 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 24.10.2022 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 24.10.2022 | 03.08.2006 | 1 |
Application |
TIF | 92.49 KB | 24.10.2022 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 24.10.2022 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 24.10.2022 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 24.10.2022 | 09.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 59.46 KB | 24.10.2022 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.76 KB | 24.10.2022 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 24.10.2022 | 21.04.2005 | 1 |
Application |
TIF | 79.22 KB | 24.10.2022 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 24.10.2022 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 24.10.2022 | 03.08.2004 | 1 |
Registration certificates |
TIF | 106.27 KB | 24.10.2022 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 24.10.2022 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 24.10.2022 | 27.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 22.06.2018 | 23.07.2004 | 1 |
Application |
TIF | 215.23 KB | 24.10.2022 | 22.07.2004 | 8 |
Announcement regarding the legal address |
TIF | 9.9 KB | 24.10.2022 | 19.07.2004 | 1 |
Consent of the auditor |
TIF | 7.96 KB | 24.10.2022 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 24.10.2022 | 19.07.2004 | 1 |
Sample report |
TIF | 28.47 KB | 24.10.2022 | 16.07.2004 | 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.
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