SP TEH, SIA
Limited Liability Company, Small 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 TEH" |
| Registration number, date | 40003613587, 18.12.2002 |
| VAT number | LV40003613587 from 09.01.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2002 |
| Legal address | Bērzaunes iela 13A, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 02.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SP TEH, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2022 | |
| Total payments to state budget (thousands, €) | 204.51 | 222.97 | 287.32 |
| Personal income tax (thousands, €) | 21.96 | 22.42 | 19.52 |
| Statutory social insurance contributions (thousands, €) | 51.38 | 52.16 | 47.49 |
| Average employees count | 12 | 10 | 11 |
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 200 | € 7 | € 1 400 | 30.01.2024 | 02.02.2024 | |
Natural person |
33.33 % | 200 | € 7 | € 1 400 | 30.01.2024 | 02.02.2024 | |
Natural person |
33.33 % | 200 | € 7 | € 1 400 | 30.01.2024 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bērzaunes iela 13/4 | Until 06.05.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 SP TEH | EDOC | ||||
| Vadibas zinojums 2024 SP TEH | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SP TEH atz 2023 | |||||
| Vadibas zinojums SP TEH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SP TEH atz 2022 1 | |||||
| SP TEH vad.zi ojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SP TEH atz 2021 1 | |||||
| Vad bas zi ojums SP TEH 2021.g | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SP TEH atz 2020 | |||||
| VADIBAS Z SP TEH 2020.g. | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINUMS SP TEH 2019 | |||||
| vadibas zinojums sp teh 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SP TEH revidenta atzinums | |||||
| VAD BAS Z OJUMS BIL 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP TEH atz 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 4 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SP TEH vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z SP TEH 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija sp teh 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z SP TEH 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z SP TEH 2010 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (557.32 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (725.65 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1011.44 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (986.13 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (824.03 KB) | ||
2004 |
Annual report | 02.05.2022 | TIF (1.25 MB) | ||
2003 |
Annual report | 02.05.2022 | TIF (695.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 169.46 KB | 02.02.2024 | 30.01.2024 | 1 |
Articles of Association |
EDOC | 106.5 KB | 02.02.2024 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 99.81 KB | 29.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 219.79 KB | 21.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 10.05.2023 | 19.04.2023 | 1 |
Articles of Association |
DOCX | 20.73 KB | 21.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 20.73 KB | 21.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.28 KB | 21.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.28 KB | 21.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
TIF | 94.04 KB | 23.07.2020 | 02.07.2020 | 4 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 02.05.2022 | 14.06.2016 | 1 |
Articles of Association |
TIF | 301.31 KB | 02.05.2022 | 14.06.2016 | 6 |
Shareholders’ register |
TIF | 85.51 KB | 02.05.2022 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 79.99 KB | 29.06.2020 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 97.2 KB | 02.05.2022 | 05.09.2013 | 3 |
Articles of Association |
TIF | 318 KB | 02.05.2022 | 12.09.2003 | 7 |
Articles of Association |
TIF | 219.88 KB | 02.05.2022 | 10.10.2002 | 6 |
Memorandum of association |
TIF | 110.04 KB | 02.05.2022 | 10.10.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 229.52 KB | 02.02.2024 | 30.01.2024 | 3 |
Application |
EDOC | 235.37 KB | 29.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 183.37 KB | 29.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 245.21 KB | 21.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 68.76 KB | 17.05.2023 | 11.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 17.05.2023 | 10.05.2023 | 1 |
Application |
EDOC | 59.11 KB | 10.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.09.2022 | 21.09.2022 | 2 |
Articles of Association |
EDOC | 42.64 KB | 21.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 44.76 KB | 21.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 44.76 KB | 21.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.38 KB | 21.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 21.09.2022 | 09.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 21.09.2022 | 09.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 21.09.2022 | 07.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 21.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 21.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 40.81 KB | 21.09.2022 | 07.09.2022 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 02.05.2022 | 16.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 143.34 KB | 23.07.2020 | 08.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 02.05.2022 | 21.06.2016 | 2 |
Application |
TIF | 109.56 KB | 02.05.2022 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 02.05.2022 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 02.05.2022 | 17.09.2013 | 1 |
Application |
TIF | 89.03 KB | 02.05.2022 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 02.05.2022 | 12.12.2008 | 2 |
Application |
TIF | 138.33 KB | 02.05.2022 | 09.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 02.05.2022 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 02.05.2022 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 02.05.2022 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 02.05.2022 | 23.12.2005 | 2 |
Application |
TIF | 112.92 KB | 02.05.2022 | 20.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 02.05.2022 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 02.05.2022 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 02.05.2022 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 02.05.2022 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 02.05.2022 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 02.05.2022 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 02.05.2022 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 02.05.2022 | 16.09.2003 | 1 |
Application |
TIF | 158.12 KB | 02.05.2022 | 12.09.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 02.05.2022 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 02.05.2022 | 12.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 02.05.2022 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 02.05.2022 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 02.05.2022 | 17.04.2003 | 1 |
Application |
TIF | 158.12 KB | 02.05.2022 | 16.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 02.05.2022 | 18.12.2002 | 1 |
Registration certificates |
TIF | 41.4 KB | 02.05.2022 | 18.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 02.05.2022 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 02.05.2022 | 05.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 02.05.2022 | 02.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 02.05.2022 | 02.12.2002 | 1 |
Application |
TIF | 270.41 KB | 02.05.2022 | 10.10.2002 | 8 |
Announcement regarding the legal address |
TIF | 13.97 KB | 02.05.2022 | 09.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 02.05.2022 | 09.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 02.05.2022 | 09.10.2002 | 1 |
Sample report |
TIF | 37.53 KB | 02.05.2022 | 08.10.2002 | 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.
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