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 "SPS Baltic" |
| Registration number, date | 40103235939, 25.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.06.2009 |
| Legal address | Rumbulas iela 16 – 20, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 |
|||
| 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 | 29.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2015 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 10.07.2015 | 29.09.2015 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 10.07.2015 | 29.09.2015 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 10.07.2015 | 29.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2010 |
Right to represent individually |
Natural person
(from 28.06.2010 )
|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (976.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (77.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (505.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (818.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (800.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sps 005 | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (294.41 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (278.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.75 KB | 02.10.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 132.95 KB | 02.10.2015 | 10.07.2015 | 5 |
Shareholders’ register |
TIF | 65.62 KB | 02.10.2015 | 10.07.2015 | 2 |
Articles of Association |
TIF | 39 KB | 20.11.2009 | 11.11.2009 | 3 |
Articles of Association |
TIF | 61.44 KB | 09.09.2009 | 17.06.2009 | 3 |
Memorandum of association |
TIF | 59 KB | 09.09.2009 | 17.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 20.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
TIF | 153.41 KB | 14.09.2020 | 10.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.7 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 439.49 KB | 02.10.2015 | 14.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 02.10.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.91 KB | 02.10.2015 | 10.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 28.06.2010 | 28.06.2010 | 2 |
Application |
TIF | 86.34 KB | 28.06.2010 | 16.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 20.11.2009 | 17.11.2009 | 2 |
Application |
TIF | 101.28 KB | 20.11.2009 | 11.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 20.11.2009 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.12 KB | 20.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 09.09.2009 | 25.06.2009 | 1 |
Registration certificates |
TIF | 24.97 KB | 09.09.2009 | 25.06.2009 | 1 |
Application |
TIF | 301.57 KB | 09.09.2009 | 18.06.2009 | 4 |
Announcement regarding the legal address |
TIF | 9.62 KB | 09.09.2009 | 17.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 09.09.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.49 KB | 09.09.2009 | 04.06.2009 | 2 |
Sample report |
TIF | 22.81 KB | 20.11.2009 | 03.06.2009 | 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