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.
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" |
| 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
- 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, €) | 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 | 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 | Latvia | 30.09.2015 | 07.10.2015 |
Natural person |
25.71 % | 57 616 | € 1 | € 57 616 | Latvia | 16.12.2014 | 30.12.2014 |
Natural person |
23.81 % | 53 358 | € 1 | € 53 358 | Latvia | 16.12.2014 | 30.12.2014 |
Natural person |
14.29 % | 32 024 | € 1 | € 32 024 | Latvia | 16.12.2014 | 30.12.2014 |
Natural person |
4.76 % | 10 667 | € 1 | € 10 667 | Latvia | 16.12.2014 | 30.12.2014 |
Natural person |
1.90 % | 4 257 | € 1 | € 4 257 | Russian Federation | 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 | |
|---|---|---|---|---|---|
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 |