S&P Holding, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | S&P Holding SIA |
| Registration number, date | 40203660264, 02.07.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2025 |
| Legal address | Miera iela 87 – 5N, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārvaldītājsabiedrību darbība (64.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2026 | Italy | Italy |
|
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 | 17.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Lionardo SAReg. no. CHE-201.688.960
|
100 % | 28 | € 100 | € 2 800 | Switzerland | 19.06.2026 | 02.07.2026 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 02.07.2025 - 31.12.2025 | 23.02.2026 | PDF (79.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.59 KB | 30.06.2026 | 19.06.2026 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.89 KB | 30.06.2026 | 27.05.2026 | 6 |
Shareholders’ register |
188.14 KB | 17.10.2025 | 08.10.2025 | 1 | |
Articles of Association |
EDOC | 29.12 KB | 02.07.2025 | 03.06.2025 | 1 |
Shareholders’ register |
EDOC | 40.91 KB | 02.07.2025 | 03.06.2025 | 1 |
Memorandum of Association |
EDOC | 392.65 KB | 02.07.2025 | 30.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 128.49 KB | 30.06.2026 | 19.06.2026 | 4 |
Power of attorney, act of empowerment |
TIF | 193.87 KB | 30.06.2026 | 15.06.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.41 KB | 30.06.2026 | 11.05.2026 | 6 |
Application |
179.57 KB | 17.10.2025 | 13.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
91.1 KB | 17.10.2025 | 08.10.2025 | 1 | |
Application |
EDOC | 55.96 KB | 02.07.2025 | 27.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.64 KB | 02.07.2025 | 26.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.31 KB | 02.07.2025 | 02.06.2025 | 1 |
Copy of the personal identification document |
TIF | 105.15 KB | 30.06.2026 | 23.11.2020 | 4 |
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