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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPVholdings" |
| Registration number, date | 40203249672, 01.07.2020 |
| VAT number | LV40203249672 from 23.09.2020 Europe VAT register |
| Register, date | Commercial Register, 01.07.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 232 800 EUR, registered payment 13.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -662.96 | 1.62 | -7.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
| CSP industry | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ERA Holdings B.V.Reg. no. 69203377
|
100 % | 232 800 | € 1 | € 232 800 | Netherlands | 23.03.2023 | 13.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SPVholdings SIA Vadibas zinojums 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.07.2020 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 SPV holding parakstits | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.33 MB | 06.04.2023 | 28.03.2023 | 8 | |
Shareholders’ register |
ASICE | 30.2 KB | 06.04.2023 | 23.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 24.55 KB | 08.04.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24 KB | 08.04.2021 | 17.03.2021 | 2 |
Shareholders’ register |
DOCX | 20.97 KB | 08.04.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 212.13 KB | 07.04.2021 | 17.03.2021 | 8 |
Shareholders’ register |
DOCX | 18.78 KB | 30.06.2020 | 25.06.2020 | 1 |
Memorandum of Association |
TIF | 64.81 KB | 01.07.2020 | 14.05.2020 | 2 |
Articles of Association |
TIF | 59.73 KB | 12.06.2020 | 14.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.93 KB | 12.06.2020 | 06.04.2020 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 46.63 KB | 06.04.2023 | 23.03.2023 | 4 |
Consent of a member of the Board / executive director |
ASICE | 18.32 KB | 06.04.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.56 KB | 06.04.2023 | 23.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
TIF | 121.73 KB | 07.04.2021 | 07.04.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 30.5 KB | 08.04.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.04 KB | 08.04.2021 | 17.03.2021 | 2 |
Shareholders’ register |
EDOC | 26.47 KB | 08.04.2021 | 17.03.2021 | 1 |
Acceptance-conveyance act |
TIF | 66.94 KB | 07.04.2021 | 17.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.63 KB | 07.04.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.64 KB | 07.04.2021 | 17.03.2021 | 7 |
Appraisal reports |
EDOC | 176.32 KB | 08.04.2021 | 08.02.2021 | 3 |
Appraisal reports |
180.85 KB | 08.04.2021 | 08.02.2021 | 3 | |
Confirmation or consent to legal address |
DOCX | 21.32 KB | 01.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 33.62 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 01.07.2020 | 01.07.2020 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 01.07.2020 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
DOCX | 38.94 KB | 30.06.2020 | 25.06.2020 | 4 |
Application |
EDOC | 44.43 KB | 30.06.2020 | 25.06.2020 | 4 |
Shareholders’ register |
EDOC | 24.69 KB | 30.06.2020 | 25.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
208.85 KB | 13.06.2020 | 12.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 199.26 KB | 13.06.2020 | 12.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 166.75 KB | 12.06.2020 | 15.05.2020 | 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