SPS SYSTEMS, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 22.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SPS SYSTEMS |
| Registration number, date | 40103971461, 23.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2016 |
| Legal address | Ebreju iela 4 – 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.06.2023 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "LAISON SYSTEMS" | Until 13.01.2023 | last year |
|---|
Historical addresses
| Rīga, Glika iela 24 | Until 13.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Laison Systems | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Laison Systems | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Laison Systems | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 23.02.2016 - 31.12.2016 | 29.04.2017 | PDF (93.35 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.87 KB | 13.01.2023 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 23.34 KB | 13.01.2023 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 13.01.2023 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 13.01.2023 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 44.45 KB | 13.01.2023 | 19.12.2022 | 1 |
Articles of Association |
DOCX | 54.95 KB | 17.02.2016 | 16.02.2016 | 1 |
Memorandum of Association |
DOC | 124 KB | 17.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 17.02.2016 | 16.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.53 KB | 09.06.2023 | 09.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.97 KB | 09.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 58.29 KB | 13.01.2023 | 13.01.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.43 KB | 13.01.2023 | 19.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.71 KB | 13.01.2023 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 30.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.02.2016 | 23.02.2016 | 2 |
Announcement regarding the legal address |
EDOC | 58.99 KB | 17.02.2016 | 16.02.2016 | 1 |
Announcement regarding the legal address |
DOCX | 59.99 KB | 17.02.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 59.98 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
DOCX | 17.5 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
EDOC | 30.23 KB | 17.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
JPG | 53.7 KB | 17.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 13.09 KB | 17.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 63.42 KB | 17.02.2016 | 16.02.2016 | 2 |
Memorandum of Association |
EDOC | 50.74 KB | 17.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 17.02.2016 | 16.02.2016 | 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