SP Nereta, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "SP Nereta" |
| Registration number, date | 50203404801, 03.06.2022 |
| VAT number | LV50203404801 from 24.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2022 |
| Legal address | Lauvas iela 9, Rīga, LV-1003 Check address owners |
| Fixed capital | 304 560 EUR, registered payment 27.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.62 | -38.40 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.39 | 0 |
| Average employees count | 4 | 4 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2025 | Kyrgyzstan | Kyrgyzstan |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with all persons entitled to represent | 24.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LUMINA INVESTMENT"Reg. no. 40203631621
|
40.99 % | 124 824 | € 1 | € 124 824 | Latvia | 23.10.2025 | 27.10.2025 |
Natural person |
34.01 % | 103 596 | € 1 | € 103 596 | Kyrgyzstan | 23.10.2025 | 27.10.2025 |
Sabiedrība ar ierobežotu atbildību "TESLA ltd"Reg. no. 40103331603
|
25 % | 76 140 | € 1 | € 76 140 | Latvia | 23.10.2025 | 27.10.2025 |
Historical addresses
| Saldus nov., Saldus, Lielā iela 9 | Until 13.02.2025 | 10 months ago |
|---|---|---|
| Rīga, Tallinas iela 37A - 13 | Until 24.10.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (77.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasanas protokols SP Nereta | EDOC | ||||
2022 |
Annual report | 03.06.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem SP Nereta 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.59 KB | 27.10.2025 | 23.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.84 KB | 27.10.2025 | 23.10.2025 | 1 |
Shareholders’ register |
EDOC | 34.94 KB | 27.10.2025 | 23.10.2025 | 1 |
Articles of Association |
EDOC | 42.93 KB | 24.10.2025 | 14.10.2025 | 3 |
Shareholders’ register |
EDOC | 34.67 KB | 23.10.2025 | 14.10.2025 | 1 |
Shareholders’ register |
EDOC | 1.88 MB | 29.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
ASICE | 40.8 KB | 31.01.2025 | 04.12.2024 | 1 |
Articles of Association |
EDOC | 32.92 KB | 30.09.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.85 KB | 30.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 36.84 KB | 30.09.2024 | 23.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 19.12.2022 | 22.08.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.87 KB | 18.07.2022 | 15.07.2022 | 6 |
Articles of Association |
DOC | 26.5 KB | 03.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 03.06.2022 | 25.05.2022 | 1 |
Memorandum of association |
DOCX | 21.59 KB | 03.06.2022 | 25.05.2022 | 1 |
Memorandum of association |
DOCX | 21.59 KB | 03.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.06.2022 | 25.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 69.66 KB | 27.10.2025 | 24.10.2025 | 1 |
Application |
EDOC | 49.35 KB | 27.10.2025 | 23.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.27 KB | 27.10.2025 | 23.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.85 KB | 27.10.2025 | 23.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.07 KB | 27.10.2025 | 23.10.2025 | 1 |
Application |
EDOC | 60.25 KB | 23.10.2025 | 23.10.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 21.10.2025 | 14.10.2025 | 2 |
Application |
EDOC | 358.45 KB | 29.05.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.86 KB | 29.05.2025 | 14.05.2025 | 1 |
Application |
EDOC | 52.3 KB | 13.02.2025 | 10.02.2025 | 1 |
Application |
EDOC | 371.65 KB | 04.02.2025 | 29.01.2025 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 2.51 MB | 31.01.2025 | 04.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 30.09.2024 | 29.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.46 KB | 30.09.2024 | 27.09.2024 | 1 |
Application |
EDOC | 70.31 KB | 30.09.2024 | 23.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.7 KB | 30.09.2024 | 23.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.27 KB | 30.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.63 KB | 30.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.07.2022 | 20.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.37 KB | 18.07.2022 | 18.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.37 KB | 18.07.2022 | 18.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 43.1 KB | 03.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 43.1 KB | 03.06.2022 | 26.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.48 KB | 03.06.2022 | 25.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.48 KB | 03.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 24.1 KB | 03.06.2022 | 25.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.48 KB | 03.06.2022 | 25.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.77 KB | 03.06.2022 | 25.05.2022 | 1 | |
Memorandum of association |
EDOC | 35.56 KB | 03.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 17.43 KB | 03.06.2022 | 25.05.2022 | 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