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 "SSP" |
| Registration number, date | 42403005569, 20.10.1994 |
| VAT number | LV42403005569 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | F. Trasūna iela 38, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SSP, SIA
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
- Negative 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, €) | -0.15 | 0.92 | 1.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.6 | 0.6 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 06.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2016 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 25.07.2016 | 28.07.2016 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 30.06.2015 | 23.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"SSP", SIA
"Priedītes", Lielā Markovka, Sakstagala pagasts, Rēzeknes nov., LV-4638 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rēzekne, Atbrīvošanas aleja 141 | Until 29.05.2002 | 22 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 141c | Until 29.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (82.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (82.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (82.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (82.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ssp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 11.05.2015 | TIF (2.16 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SSP 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (309.68 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (758.89 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (566.79 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (688.55 KB) | ||
2005 |
Annual report | 27.10.2015 | TIF (1.09 MB) | ||
2004 |
Annual report | 09.10.2017 | TIF (797.41 KB) | ||
2003 |
Annual report | 06.10.2017 | TIF (855.24 KB) | ||
2002 |
Annual report | 06.10.2017 | TIF (761.42 KB) | ||
2001 |
Annual report | 06.10.2017 | TIF (764.54 KB) | ||
2000 |
Annual report | 06.10.2017 | TIF (2.52 MB) | ||
1999 |
Annual report | 06.10.2017 | TIF (1.25 MB) | ||
1998 |
Annual report | 06.10.2017 | TIF (939.74 KB) | ||
1997 |
Annual report | 06.10.2017 | TIF (1.38 MB) | ||
1996 |
Annual report | 06.10.2017 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.35 KB | 09.08.2016 | 25.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 27.10.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 81.31 KB | 27.10.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 268.07 KB | 27.10.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 130.4 KB | 09.10.2017 | 11.08.2004 | 4 |
Amendments to the Articles of Association |
TIF | 55.49 KB | 06.10.2017 | 29.05.2002 | 1 |
Articles of Association |
TIF | 843.35 KB | 06.10.2017 | 28.01.1998 | 13 |
Shareholders’ register |
TIF | 30.03 KB | 06.10.2017 | 21.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 26.36 KB | 06.10.2017 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 34.1 KB | 06.10.2017 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.66 KB | 06.10.2017 | 19.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 06.10.2017 | 09.01.1995 | 1 |
Articles of Association |
TIF | 473.4 KB | 22.09.2017 | 19.10.1994 | 9 |
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 | 53.47 KB | 09.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 160.46 KB | 09.08.2016 | 25.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.56 KB | 09.08.2016 | 25.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 27.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 184.83 KB | 27.10.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.64 KB | 27.10.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 27.10.2015 | 29.05.2008 | 1 |
Application |
TIF | 170.45 KB | 27.10.2015 | 27.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.05 KB | 27.10.2015 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 27.10.2015 | 06.08.2007 | 2 |
Application |
TIF | 344.78 KB | 27.10.2015 | 26.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 133.55 KB | 27.10.2015 | 26.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 27.10.2015 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 09.10.2017 | 27.08.2004 | 1 |
Registration certificates |
TIF | 89.31 KB | 09.10.2017 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.83 KB | 09.10.2017 | 19.08.2004 | 2 |
Application |
TIF | 486.5 KB | 09.10.2017 | 11.08.2004 | 8 |
Consent of the auditor |
TIF | 9.34 KB | 09.10.2017 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.08 KB | 09.10.2017 | 11.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 09.10.2017 | 11.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 09.10.2017 | 11.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 06.10.2017 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 06.10.2017 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.59 KB | 06.10.2017 | 23.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 06.10.2017 | 08.01.2003 | 1 |
Registration certificates |
TIF | 51.29 KB | 09.10.2017 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 06.10.2017 | 29.05.2002 | 1 |
Registration certificates |
TIF | 49.4 KB | 06.10.2017 | 29.05.2002 | 1 |
Application |
TIF | 25.99 KB | 06.10.2017 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.84 KB | 06.10.2017 | 16.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 06.10.2017 | 15.05.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 50.78 KB | 06.10.2017 | 10.12.2001 | 1 |
Other documents |
TIF | 16.73 KB | 06.10.2017 | 24.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 06.10.2017 | 23.12.1999 | 1 |
Application |
TIF | 20.01 KB | 06.10.2017 | 09.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 06.10.2017 | 09.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 06.10.2017 | 09.12.1999 | 1 |
Sample report |
TIF | 27.43 KB | 06.10.2017 | 09.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.93 KB | 06.10.2017 | 28.01.1998 | 1 |
Registration certificates |
TIF | 77.14 KB | 06.10.2017 | 28.01.1998 | 1 |
Registration certificates |
TIF | 74.21 KB | 06.10.2017 | 28.01.1998 | 1 |
Sample report |
TIF | 46.54 KB | 06.10.2017 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 06.10.2017 | 21.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 79.88 KB | 06.10.2017 | 21.01.1998 | 2 |
Submission/Application |
TIF | 15.51 KB | 06.10.2017 | 21.01.1998 | 1 |
Gift agreement |
TIF | 36.43 KB | 06.10.2017 | 20.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 06.10.2017 | 20.01.1998 | 1 |
Application |
TIF | 140.88 KB | 06.10.2017 | 20.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 06.10.2017 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 06.10.2017 | 20.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.47 KB | 06.10.2017 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 06.10.2017 | 19.12.1995 | 1 |
Application |
TIF | 125.73 KB | 06.10.2017 | 09.01.1995 | 4 |
Registration certificates |
TIF | 51.12 KB | 06.10.2017 | 09.01.1995 | 1 |
Registration certificates |
TIF | 43.39 KB | 06.10.2017 | 09.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 06.10.2017 | 04.01.1995 | 1 |
Other documents |
TIF | 203.96 KB | 06.10.2017 | 02.01.1995 | 4 |
Application |
TIF | 139.68 KB | 22.09.2017 | 24.10.1994 | 4 |
Registration certificates |
TIF | 49.94 KB | 06.10.2017 | 20.10.1994 | 1 |
Registration certificates |
TIF | 45.95 KB | 06.10.2017 | 20.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 22.09.2017 | 20.10.1994 | 1 |
Sample report |
TIF | 18.82 KB | 22.09.2017 | 20.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 22.09.2017 | 19.10.1994 | 1 |
Other documents |
TIF | 27.89 KB | 22.09.2017 | 19.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 22.09.2017 | 19.10.1994 | 2 |
Copy of the personal identification document |
TIF | 153.08 KB | 06.10.2017 | 04.04.1994 | 1 |
Copy of the personal identification document |
TIF | 146.59 KB | 06.10.2017 | 11.11.1992 | 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