SLP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SLP
Registration number, date 40203476530, 14.04.2023
VAT number LV40203476530 from 22.06.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2023
Legal address Tallinas šoseja 56, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 21.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 4.56 -0.02
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.06.2023
Denmark Denmark

Control type: as a representative of the executive institution or of the administrative body

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   06.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2023
* 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

Sparta Holding ApS

Reg. no. 42902179
Inge Lehmanns Vej 7, Bjertrup 8362, Hoerning, Dānija

60 % 1 680 € 1 € 1 680 Denmark 21.10.2025 06.11.2025

Sabiedrība ar ierobežotu atbildību "ValdaGroup"

Reg. no. 40103546009
Ādažu nov., Ādažu pag., Baltezers, Tallinas šoseja 56

40 % 1 120 € 1 € 1 120 Latvia 21.10.2025 06.11.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (79.78 KB) €7.00

2023

Annual report 14.04.2023 - 31.12.2023 24.05.2024  PDF (78.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.35 KB 06.11.2025 21.10.2025 1

Shareholders’ register

TIF 157.98 KB 16.06.2023 19.05.2023 8

Articles of Association

EDOC 24.74 KB 21.06.2023 02.05.2023 2

Regulations for the increase/reduction of the equity

EDOC 25.98 KB 21.06.2023 02.05.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.95 KB 16.06.2023 28.04.2023 8

Articles of Association

EDOC 18.5 KB 14.04.2023 12.04.2023 1

Memorandum of Association

EDOC 20.86 KB 14.04.2023 12.04.2023 1

Shareholders’ register

EDOC 23.63 KB 14.04.2023 12.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 33.67 KB 06.11.2025 06.11.2025 7

Justification supporting beneficial ownership disclosure statement

PDF 39.95 KB 06.11.2025 06.11.2025 11

Application

EDOC 52.07 KB 06.11.2025 03.11.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 985.09 KB 06.11.2025 29.10.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 20.74 KB 27.10.2025 27.10.2025 1

Protocols/decisions of a company/organisation

EDOC 1.04 MB 06.11.2025 20.10.2025 1

Justification supporting beneficial ownership disclosure statement

PNG 136.89 KB 21.06.2023 21.06.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 132.43 KB 21.06.2023 21.06.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 170.42 KB 21.06.2023 21.06.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 135.3 KB 21.06.2023 21.06.2023 1

Application

EDOC 54.33 KB 21.06.2023 16.06.2023 5

Consent of a member of the Board / executive director

TIF 95.39 KB 16.06.2023 19.05.2023 5

Bank statements or other document regarding the payment of the equity

ASICE 50.86 KB 21.06.2023 03.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.26 KB 21.06.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 29.4 KB 21.06.2023 02.05.2023 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.18 KB 16.06.2023 02.05.2023 1

Application

EDOC 40.3 KB 14.04.2023 12.04.2023 1

Copy of the personal identification document

TIF 84.1 KB 16.06.2023 09.11.2018 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