SPS+, SIA

Limited Liability Company, Micro company
Place in branch
106 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPS+"
Registration number, date 40203155540, 16.07.2018
VAT number LV40203155540 from 14.08.2018 Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Rumbulas iela 18 – 21, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2022
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, €) 13.43 33.86 11.78
Personal income tax (thousands, €) 0.8 3.11 2.37
Statutory social insurance contributions (thousands, €) 5.61 9.45 6.67
Average employees count 2 3 3

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2022
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   16.07.2018
* 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 % 20 € 140 € 2 800 Latvia 07.04.2022 02.05.2022

Apply information changes

ML

"SPS+", SIA

Pērnavas 62, Rīga, LV-1009 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://matrac.lv/index.php/lv/

Historical addresses

Rīga, Staiceles iela 1 k-1 - 74 Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
SPS zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

Annual report 16.07.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.81 KB 14.04.2022 07.04.2022 3

Articles of Association

TIF 9.23 KB 12.07.2018 10.07.2018 1

Memorandum of Association

TIF 26.35 KB 12.07.2018 10.07.2018 1

Shareholders’ register

TIF 39.54 KB 12.07.2018 10.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 02.05.2022 02.05.2022 2

Application

TIF 171.38 KB 29.04.2022 12.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 16.07.2018 16.07.2018 2

Announcement regarding the legal address

TIF 9.58 KB 12.07.2018 10.07.2018 1

Application

TIF 247.92 KB 12.07.2018 10.07.2018 4

Bank statements or other document regarding the payment of the equity

TIF 22.91 KB 12.07.2018 10.07.2018 1

Confirmation or consent to legal address

TIF 8.17 KB 12.07.2018 10.07.2018 1

Statement regarding the beneficial owners

TIF 360.87 KB 12.07.2018 10.07.2018 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