SPS-UNE, SIA

Limited Liability Company, Small company
Place in branch
85 by turnover
66 by profit
48 by paid taxes
47 by employees

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

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, €) 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

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

Apply information changes

"SPS-UNE", SIA

Jūrmalas gatve 90-125, Rīga LV-1029 Check address owners

Ūdensapgāde un kanalizācija

http://www.spsune.lv

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 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
piel.1 vad.zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin pielikums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  ZIP €11.00
Annual report 2020 PDF
1.pielikums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
pielikums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2020  ZIP €11.00
Annual report 2018 PDF
pielikums 8 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2020  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin PDF

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 PDF

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

PDF 1.11 MB 31.08.2021 26.08.2021 3

Application

PDF 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. Request documents in Company register