SP Prof, 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 | SIA "SP Prof" |
| Registration number, date | 41203070209, 28.02.2020 |
| VAT number | LV41203070209 from 11.03.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2020 |
| Legal address | Saulgožu iela 27 k-4 – 1A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 28.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SP Prof, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.97 | 34.14 | 19.29 |
| Personal income tax (thousands, €) | 6.31 | 9 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 14.57 | 18.11 | 13.41 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 15.04.2021, 2 207.61 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.03.2021 | 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 | 11.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2020 |
* 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 |
33.33 % | 900 | € 1 | € 900 | 23.02.2021 | 11.03.2021 | |
Natural person |
33.33 % | 900 | € 1 | € 900 | 23.02.2021 | 11.03.2021 | |
Natural person |
33.33 % | 900 | € 1 | € 900 | 23.02.2021 | 11.03.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ SP Prof 2024 ar parakstiem | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojumsSPProf2023 SIGNATURED | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada SP Prof Vadibas zinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin.2021 parakstits | |||||
2020 |
Annual report | 28.02.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SP Prof Vadibas zinojums compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
57.37 KB | 11.03.2021 | 23.02.2021 | 1 | |
Articles of Association |
124.81 KB | 11.03.2021 | 23.02.2021 | 1 | |
Shareholders’ register |
306.74 KB | 11.03.2021 | 23.02.2021 | 1 | |
Amendments to the Articles of Association |
67.69 KB | 02.09.2020 | 14.08.2020 | 1 | |
Articles of Association |
148.02 KB | 02.09.2020 | 14.08.2020 | 5 | |
Shareholders’ register |
380.47 KB | 02.09.2020 | 14.08.2020 | 1 | |
Amendments to the Articles of Association |
66.63 KB | 11.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
159.72 KB | 11.05.2020 | 05.05.2020 | 5 | |
Shareholders’ register |
386.41 KB | 11.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
165.41 KB | 28.02.2020 | 19.02.2020 | 5 | |
Memorandum of association |
125.22 KB | 28.02.2020 | 19.02.2020 | 3 | |
Shareholders’ register |
393.43 KB | 28.02.2020 | 19.02.2020 | 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 |
EDOC | 65.89 KB | 11.03.2021 | 11.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 77.54 KB | 11.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 139.21 KB | 11.03.2021 | 23.02.2021 | 1 |
Application |
615.16 KB | 11.03.2021 | 23.02.2021 | 1 | |
Application |
EDOC | 608.63 KB | 11.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
64.38 KB | 11.03.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.46 KB | 11.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 315.55 KB | 11.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 02.09.2020 | 02.09.2020 | 2 |
Amendments to the Articles of Association |
128.56 KB | 02.09.2020 | 14.08.2020 | 1 | |
Articles of Association |
196.07 KB | 02.09.2020 | 14.08.2020 | 5 | |
Application |
660.02 KB | 02.09.2020 | 14.08.2020 | 4 | |
Application |
691.33 KB | 02.09.2020 | 14.08.2020 | 4 | |
Protocols/decisions of a company/organisation |
75.95 KB | 02.09.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
136.08 KB | 02.09.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
437.43 KB | 02.09.2020 | 14.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.05.2020 | 11.05.2020 | 2 |
Amendments to the Articles of Association |
92.49 KB | 11.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
234.68 KB | 11.05.2020 | 05.05.2020 | 5 | |
Application |
642.33 KB | 11.05.2020 | 05.05.2020 | 4 | |
Application |
656.14 KB | 11.05.2020 | 05.05.2020 | 4 | |
Protocols/decisions of a company/organisation |
175.11 KB | 11.05.2020 | 05.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
87.68 KB | 11.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
472.58 KB | 11.05.2020 | 05.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 28.02.2020 | 28.02.2020 | 2 |
Announcement regarding the legal address |
111.13 KB | 28.02.2020 | 19.02.2020 | 1 | |
Announcement regarding the legal address |
199.04 KB | 28.02.2020 | 19.02.2020 | 1 | |
Articles of Association |
239.99 KB | 28.02.2020 | 19.02.2020 | 5 | |
Application |
537.16 KB | 28.02.2020 | 19.02.2020 | 5 | |
Application |
560 KB | 28.02.2020 | 19.02.2020 | 5 | |
Confirmation or consent to legal address |
180.52 KB | 28.02.2020 | 19.02.2020 | 1 | |
Confirmation or consent to legal address |
273.79 KB | 28.02.2020 | 19.02.2020 | 1 | |
Memorandum of association |
207.55 KB | 28.02.2020 | 19.02.2020 | 3 | |
Shareholders’ register |
477.43 KB | 28.02.2020 | 19.02.2020 | 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