SPX, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
111 by profit
83 by paid taxes
50 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.
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 | Sabiedrība ar ierobežotu atbildību "SPX" |
| Registration number, date | 40003637852, 15.07.2003 |
| VAT number | LV40003637852 from 24.07.2003 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Rīga, Vairoga iela 19 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 408.02 | 361.13 | 291.72 |
| Personal income tax (thousands, €) | 92.93 | 77.33 | 74.17 |
| Statutory social insurance contributions (thousands, €) | 165.13 | 147.8 | 120.75 |
| Average employees count | 22 | 21 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 30.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2009 |
* 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 |
50 % | 200 | € 25 | € 5 000 | Latvia | 22.05.2015 | 10.06.2015 |
Natural person |
50 % | 200 | € 25 | € 5 000 | Latvia | 22.05.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums spx 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums spx 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums spx 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums SPX 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin 2019 parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SPX 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin spx | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin SPX 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SPX 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin SPX 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums spx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SPX 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report | 28.05.2010 | TIF (516.64 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (545.6 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (324.41 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (319.92 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (704.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.8 KB | 10.06.2015 | 05.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.84 KB | 10.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 40.55 KB | 10.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 10.06.2015 | 22.05.2015 | 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 |
EDOC | 52.63 KB | 10.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.8 KB | 10.06.2015 | 05.06.2015 | 1 |
Application |
EDOC | 55.19 KB | 10.06.2015 | 05.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.33 KB | 10.06.2015 | 05.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.84 KB | 10.06.2015 | 05.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.32 KB | 10.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 40.55 KB | 10.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.09 KB | 10.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 10.06.2015 | 22.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.75 KB | 10.06.2015 | 18.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.98 KB | 10.06.2015 | 18.05.2015 | 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