SPS Automation, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPS Automation"
Registration number, date 40103610483, 27.11.2012
VAT number LV40103610483 from 14.11.2024 Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Ozolciema iela 12 k-1 – 32, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 11.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.24 1.09
Personal income tax (thousands, €) 0 0.08 0.39
Statutory social insurance contributions (thousands, €) 0 0.15 0.68
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2022
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   10.11.2022
* 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 % 2 845 € 1 € 2 845 Latvia 07.11.2022 10.11.2022

Historical addresses

Rīga, Valdeķu iela 62 - 115 Until 10.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (80.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (746.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (81.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums SPS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (609.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (744.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (144.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (141.87 KB)

2012

 Annual report 27.11.2012 - 31.12.2012 08.03.2013  HTML (104.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 10.11.2022 07.11.2022 1

Shareholders’ register

DOC 35 KB 10.11.2022 07.11.2022 1

Shareholders’ register

TIF 111.51 KB 23.11.2018 07.11.2018 5

Amendments to the Articles of Association

 TIF 18.18 KB 13.11.2014 06.11.2014 1

Articles of Association

 TIF 17.68 KB 13.11.2014 06.11.2014 1

Shareholders’ register

TIF 44.13 KB 13.11.2014 06.11.2014 2

Articles of Association

 TIF 20.74 KB 03.12.2012 22.11.2012 1

Memorandum of Association

 TIF 57.88 KB 03.12.2012 22.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 10.11.2022 10.11.2022 2

Application

 DOCX 53.46 KB 10.11.2022 07.11.2022 6

Application

 DOCX 53.46 KB 10.11.2022 07.11.2022 6

Consent of a member of the Board / executive director

 DOCX 17.96 KB 10.11.2022 07.11.2022 1

Consent of a member of the Board / executive director

 DOCX 17.96 KB 10.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 10.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.55 KB 10.11.2022 07.11.2022 1

Shareholders’ register

EDOC 33.77 KB 10.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 27.11.2018 27.11.2018 2

Application

 TIF 319.71 KB 23.11.2018 07.11.2018 5

Power of attorney, act of empowerment

 TIF 333.18 KB 09.11.2018 18.07.2018 7

Decisions / letters / protocols of public notaries

 TIF 72.78 KB 13.11.2014 11.11.2014 2

Application

 TIF 192.89 KB 13.11.2014 06.11.2014 2

Statement of the Board regarding the payment of the equity

 TIF 13.43 KB 13.11.2014 06.11.2014 1

Power of attorney, act of empowerment

 TIF 15.63 KB 13.11.2014 06.11.2014 1

Protocols/decisions of a company/organisation

 TIF 35.92 KB 13.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.35 KB 03.12.2012 27.11.2012 1

Registration certificates

 TIF 34.87 KB 03.12.2012 27.11.2012 1

Announcement regarding the legal address

 TIF 14.01 KB 03.12.2012 22.11.2012 1

Application

 TIF 169.78 KB 03.12.2012 22.11.2012 4

Appraisal reports

 TIF 34.45 KB 03.12.2012 22.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 86.74 KB 03.12.2012 22.11.2012 1

Confirmation or consent to legal address

 TIF 11.89 KB 03.12.2012 22.11.2012 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