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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SSPB" |
| Registration number, date | 40103501263, 16.01.2012 |
| VAT number | None (excluded 23.01.2018) Europe VAT register |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | Rīga, Blaumaņa iela 38/40 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SSPB, 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, €) | 0.05 | 0.2 | 4.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.01.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.06.2016 | 29.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ozolciema iela 56 k-2 - 105 | Until 26.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums SSPB SIA 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SSPB SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SSPB SIAl 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SSPB SIAl 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SSPB SIAl 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SSPB SIAl 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SSPB SIAl 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SSPB SIAl 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SSPB SIAl 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SSPB SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.07 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOCX | 17.53 KB | 27.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 27.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 20.88 KB | 18.01.2012 | 04.01.2012 | 1 |
Memorandum of Association |
TIF | 34.38 KB | 18.01.2012 | 04.01.2012 | 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 |
RTF | 190.15 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 74.52 KB | 26.11.2019 | 05.11.2019 | 23 |
Application |
DOCX | 74.52 KB | 26.11.2019 | 05.11.2019 | 23 |
Application |
EDOC | 82.2 KB | 26.11.2019 | 05.11.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 11.46 KB | 26.11.2019 | 05.11.2019 | 1 |
Confirmation or consent to legal address |
126.53 KB | 26.11.2019 | 05.11.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.46 KB | 26.11.2019 | 05.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 120.2 KB | 26.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 29.07.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.07.2016 | 29.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.32 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
DOCX | 29.66 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 41.89 KB | 27.07.2016 | 26.07.2016 | 2 |
Articles of Association |
EDOC | 29.78 KB | 27.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 27.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.44 KB | 27.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.59 KB | 27.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 18.01.2012 | 16.01.2012 | 1 |
Registration certificates |
TIF | 36.38 KB | 18.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 18.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 187.86 KB | 18.01.2012 | 04.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.61 KB | 18.01.2012 | 04.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.17 KB | 18.01.2012 | 04.01.2012 | 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