SPS MARGO, SIA

Limited Liability Company, Micro company
Place in branch
315 by turnover
110 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPS MARGO"
Registration number, date 41503036725, 20.09.2005
VAT number LV41503036725 from 24.10.2005 Europe VAT register
Register, date Commercial Register, 20.09.2005
Legal address "Medaines", Zolva, Rušonas pag., Preiļu nov., LV-5329 Check address owners
Fixed capital 2 828 EUR, registered payment 01.06.2016
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, €) 3.34 3.65 17.98
Personal income tax (thousands, €) 0.16 0.17 0.18
Statutory social insurance contributions (thousands, €) 2.07 2.05 1.93
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2008
* 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 28.01.2020 31.01.2020

Apply information changes

ML

"SPS Margo", SIA

Grodņas 11-1, Daugavpils LV-5404 Check address owners

Tirdzniecības starpnieki

Historical addresses

Daugavpils, Grodņas iela 11-1 Until 27.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.66 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.71 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.95 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.98 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.95 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (970.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (100 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (96.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.68 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 Uznemuma vadibas zinojums SPS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (1.14 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.02.2009  DOC (33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.38 KB 04.02.2020 28.01.2020 3

Amendments to the Articles of Association

TIF 9.75 KB 10.06.2016 30.05.2016 1

Articles of Association

TIF 24.54 KB 10.06.2016 30.05.2016 1

Shareholders’ register

TIF 68.93 KB 10.06.2016 30.05.2016 2

Articles of Association

TIF 19.3 KB 16.10.2007 13.09.2005 1

Memorandum of Association

TIF 23.57 KB 16.10.2007 13.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.7 KB 17.01.2023 12.01.2023 5

Application

EDOC 51.96 KB 27.12.2022 22.12.2022 1

Notice of officers regarding the resignation

EDOC 22.04 KB 17.01.2023 12.01.2022 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 31.01.2020 31.01.2020 2

Application

TIF 183.32 KB 04.02.2020 28.01.2020 4

Decisions / letters / protocols of public notaries

TIF 50.26 KB 10.06.2016 01.06.2016 2

Application

TIF 120.17 KB 10.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

TIF 39.22 KB 10.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.49 KB 17.09.2008 10.09.2008 1

Application

TIF 336.35 KB 17.09.2008 05.09.2008 4

Receipts on the publication and state fees

TIF 66.43 KB 17.09.2008 03.09.2008 2

Protocols/decisions of a company/organisation

TIF 20.66 KB 17.09.2008 29.08.2008 1

Decisions / letters / protocols of public notaries

TIF 47.12 KB 16.10.2007 20.09.2005 2

Registration certificates

TIF 21.98 KB 16.10.2007 20.09.2005 1

Application

TIF 180.12 KB 16.10.2007 14.09.2005 4

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 16.10.2007 14.09.2005 1

Receipts on the publication and state fees

TIF 52.58 KB 16.10.2007 14.09.2005 2

Sample report

TIF 18.36 KB 16.10.2007 14.09.2005 1

Announcement regarding the legal address

TIF 8.51 KB 16.10.2007 13.09.2005 1

Consent of the auditor

TIF 6.46 KB 16.10.2007 13.09.2005 1

Consent of a member of the Board / executive director

TIF 8.3 KB 16.10.2007 13.09.2005 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