SPN, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
5 by profit
11 by paid taxes
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPN" |
| Registration number, date | 40102033657, 15.03.1995 |
| VAT number | LV40102033657 from 05.12.2000 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Pavasara gatve 5 – 81, Rīga, LV-1082 Check address owners |
| Fixed capital | 224 076 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 15.84 | 7.75 | 15.15 |
| Personal income tax (thousands, €) | 2.75 | 1.87 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 3.06 | 3.32 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sanitārtehnisko keramikas izstrādājumu ražošana (23.42) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 16.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 % | 66 154 | € 1 | € 66 154 | 30.09.2015 | 07.10.2015 | |
Natural person |
25.71 % | 57 616 | € 1 | € 57 616 | 16.12.2014 | 30.12.2014 | |
Natural person |
23.81 % | 53 358 | € 1 | € 53 358 | 16.12.2014 | 30.12.2014 | |
Natural person |
14.29 % | 32 024 | € 1 | € 32 024 | 16.12.2014 | 30.12.2014 | |
Natural person |
4.76 % | 10 667 | € 1 | € 10 667 | 16.12.2014 | 30.12.2014 | |
Natural person |
1.90 % | 4 257 | € 1 | € 4 257 | 16.12.2014 | 30.12.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SPN" | Until 22.12.2003 | 22 years ago |
|---|---|---|
| Marinas Poroņkinas Rīgas Individuālais uzņēmums komercfirma "SPN" | Until 02.11.2000 | 25 years ago |
Historical addresses
| Rīga, J.Vācieša iela 12-33 | Until 22.08.1995 | 30 years ago |
|---|---|---|
| Rīga, Pavasara gatve 2-85 | Until 02.11.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 SPN | EDOC | ||||
| Vadibas zinojums 2023 SPN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rrevid.zinojums 2022 | |||||
| Vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 SPN rev.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SIA SPN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (81.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (83.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (290.74 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 | 08.05.2015 | TIF (580.13 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (599.35 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (625.44 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (656.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (677.26 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (842.19 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (914.22 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (610.98 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (208.93 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (444.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.71 KB | 25.09.2015 | 16.12.2014 | 2 |