SPS-UNE, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
66 by profit
48 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPS-UNE" |
| Registration number, date | 40003001050, 08.04.1991 |
| VAT number | LV40003001050 from 23.04.1996 Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Rīga, Jūrkalnes iela 6 Check address owners |
| Fixed capital | 17 700 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPS-UNE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 143.1 | 232.37 | 87.61 |
| Personal income tax (thousands, €) | 10.15 | 9.92 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 24.75 | 23.08 | 18.16 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2019 | 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 | 28.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2022 |
* 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 |
55 % | 55 | € 177 | € 9 735 | 24.03.2022 | 30.03.2022 | |
Natural person |
45 % | 45 | € 177 | € 7 965 | 24.03.2022 | 30.03.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPS-UNE" | Until 28.12.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "SPS-UNE" | Until 24.02.2004 | 21 year ago |
| Latvijas-Polijas-Singapūras kopuzņēmums SIA "SPS" | Until 07.07.1992 | 33 years ago |
Historical addresses
| Rīga, Imantas 7.līnija 1 | Until 07.07.1992 | 33 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 90-125 | Until 31.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| piel.1 vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin pielikums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pielikums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pielikums 8 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums-2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | JPEG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | JPEG (274.14 KB) | |
2009 |
Annual report | 17.02.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 16.02.2009 | TIF (910.67 KB) | ||
2006 |
Annual report | 27.02.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 08.09.2006 | PDF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.58 KB | 28.12.2022 | 22.12.2022 | 1 |
Articles of Association |
TIF | 81.53 KB | 25.03.2022 | 24.03.2022 | 2 |
Shareholders’ register |
TIF | 87.08 KB | 25.03.2022 | 24.03.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.87 KB | 28.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.33 KB | 28.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
TIF | 131.34 KB | 25.03.2022 | 24.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.12 KB | 25.03.2022 | 24.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
1.11 MB | 31.08.2021 | 26.08.2021 | 3 | |
Application |
1.11 MB | 31.08.2021 | 26.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 268.76 KB | 23.04.2019 | 23.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.1 KB | 12.04.2019 | 04.04.2019 | 5 |
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.
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