Sputņiks un Ko, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sputņiks un Ko"
Registration number, date 40103344951, 15.11.2010
VAT number LV40103344951 from 25.11.2010 Europe VAT register
Register, date Commercial Register, 15.11.2010
Legal address Matīsa iela 92, Rīga, LV-1009 Check address owners
Fixed capital 280 EUR, registered payment 15.04.2016
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, €) 0.2 0.77 1.07
Personal income tax (thousands, €) 0.06 0.21 0.23
Statutory social insurance contributions (thousands, €) 0.09 0.36 0.38
Average employees count 1 1 1

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.11.2010
* 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 % 10 € 28 € 280 Latvia 12.04.2016 15.04.2016

Apply information changes

ML

"Sputņiks un Ko", SIA

Matīsa 92, Rīga, LV-1009 Check address owners

Plastmasas izstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (123.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (937.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 15.11.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums sp JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.25 KB 20.04.2016 12.04.2016 1

Articles of Association

TIF 20.35 KB 20.04.2016 12.04.2016 1

Shareholders’ register

TIF 50.81 KB 20.04.2016 12.04.2016 2

Articles of Association

TIF 43.48 KB 20.11.2010 10.11.2010 1

Memorandum of Association

TIF 77.79 KB 20.11.2010 10.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.3 KB 20.04.2016 15.04.2016 2

Application

TIF 200.37 KB 20.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

TIF 19.58 KB 20.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 84.01 KB 20.11.2010 15.11.2010 2

Registration certificates

TIF 152.46 KB 20.11.2010 15.11.2010 1

Application

TIF 634.9 KB 20.11.2010 11.11.2010 3

Announcement regarding the legal address

TIF 30.64 KB 20.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 42.64 KB 20.11.2010 10.11.2010 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