SP Venta, 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 Venta" |
| Registration number, date | 42403048591, 04.11.2020 |
| VAT number | LV42403048591 from 31.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2020 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 39 286 744 EUR, registered payment 20.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -1 569.07 | -250.03 | -87.01 |
| Personal income tax (thousands, €) | 0.44 | 6.23 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.04 | 2.86 |
| Average employees count | 0 | 1 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB ARROW HOLDCOReg. no. 306147711
|
100 % | 1 403 098 | € 28 | € 39 286 744 | Lithuania | 24.11.2025 | 25.11.2025 |
Historical addresses
| Saldus nov., Saldus, Lielā iela 9 | Until 15.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (371.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (331.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (318.35 KB) | €11.00 |
2021 |
Annual report | 04.11.2020 - 31.12.2021 | 01.06.2022 | PDF (77.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
218.38 KB | 25.11.2025 | 24.11.2025 | 1 | |
Shareholders’ register |
EDOC | 150.05 KB | 20.08.2025 | 12.08.2025 | 1 |
Articles of Association |
429.11 KB | 20.08.2025 | 26.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
261.91 KB | 02.07.2025 | 26.06.2025 | 2 | |
Shareholders’ register |
194.49 KB | 20.06.2025 | 18.06.2025 | 1 | |
Articles of Association |
429.7 KB | 20.06.2025 | 17.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
292.69 KB | 20.06.2025 | 17.06.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 151.19 KB | 13.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
248.3 KB | 13.05.2025 | 09.05.2025 | 1 | |
Shareholders’ register |
EDOC | 2.2 MB | 20.12.2024 | 13.12.2024 | 1 |
Articles of Association |
EDOC | 108.85 KB | 20.12.2024 | 16.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.36 MB | 20.12.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 06.06.2024 | 04.06.2024 | 1 |
Articles of Association |
EDOC | 113.6 KB | 06.06.2024 | 29.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.43 MB | 06.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 41.07 KB | 15.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.26 KB | 03.03.2023 | 24.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.75 KB | 03.03.2023 | 21.02.2023 | 1 |
Articles of Association |
EDOC | 24.13 KB | 03.03.2023 | 21.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.03 KB | 03.03.2023 | 21.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 14.12.2022 | 22.08.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 455.04 KB | 15.03.2023 | 20.05.2022 | 8 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.73 KB | 04.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 24.16 KB | 04.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 51.61 KB | 08.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 29.28 KB | 08.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 36.59 KB | 04.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 04.11.2020 | 29.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
305.38 KB | 25.11.2025 | 24.11.2025 | 1 | |
Other documents |
258.04 KB | 25.11.2025 | 24.11.2025 | 1 | |
Application |
EDOC | 209.19 KB | 20.08.2025 | 18.08.2025 | 1 |
Application |
282.37 KB | 02.07.2025 | 26.06.2025 | 2 | |
Protocols/decisions of a company/organisation |
240.49 KB | 02.07.2025 | 26.06.2025 | 2 | |
Application |
EDOC | 49.04 KB | 20.06.2025 | 19.06.2025 | 1 |
Statement of the Board regarding the payment of the equity |
229.35 KB | 20.06.2025 | 18.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
197.88 KB | 20.06.2025 | 17.06.2025 | 1 | |
Power of attorney, act of empowerment |
237.54 KB | 20.06.2025 | 17.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
246.73 KB | 20.06.2025 | 17.06.2025 | 1 | |
Application |
313.73 KB | 13.05.2025 | 09.05.2025 | 1 | |
Application |
EDOC | 50.49 KB | 28.03.2025 | 27.03.2025 | 4 |
Power of attorney, act of empowerment |
226.4 KB | 28.03.2025 | 25.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
222.31 KB | 28.03.2025 | 25.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
210.57 KB | 28.03.2025 | 25.03.2025 | 2 | |
Consent of a member of the Board / executive director |
133.62 KB | 28.03.2025 | 19.03.2025 | 1 | |
Application |
EDOC | 49.78 KB | 20.12.2024 | 19.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.27 KB | 20.12.2024 | 13.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 69.01 KB | 20.12.2024 | 13.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 8.39 MB | 20.12.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.49 MB | 20.12.2024 | 16.10.2024 | 1 |
Application |
EDOC | 52.38 KB | 06.06.2024 | 03.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.97 KB | 06.06.2024 | 31.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 8.39 MB | 06.06.2024 | 29.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 40.76 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.7 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40 KB | 06.06.2024 | 29.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 71.73 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.48 MB | 06.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 75.65 KB | 15.03.2023 | 14.03.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 15.03.2023 | 14.03.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.78 KB | 14.03.2023 | 14.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.86 KB | 14.03.2023 | 14.03.2023 | 1 |
Application |
EDOC | 26.82 KB | 03.03.2023 | 27.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.67 KB | 03.03.2023 | 24.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.95 KB | 03.03.2023 | 21.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.92 KB | 03.03.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 03.03.2023 | 21.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
192.24 KB | 15.03.2023 | 09.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.07.2022 | 20.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.08 KB | 18.07.2022 | 15.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 37.08 KB | 18.07.2022 | 15.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Application |
DOC | 74 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOC | 74 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 04.01.2022 | 04.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 13.38 MB | 14.03.2023 | 21.12.2021 | 47 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 04.01.2022 | 20.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 04.01.2022 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.73 KB | 04.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 24.16 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 04.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.01.2022 | 30.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.01.2022 | 30.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.01 KB | 04.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 04.01.2022 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
EDOC | 51.61 KB | 08.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 81.33 KB | 08.03.2021 | 24.02.2021 | 4 |
Application |
EDOC | 86.2 KB | 08.03.2021 | 24.02.2021 | 4 |
Application |
DOCX | 75.1 KB | 04.11.2020 | 04.11.2020 | 7 |
Application |
EDOC | 100.5 KB | 04.11.2020 | 04.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 04.11.2020 | 04.11.2020 | 2 |
Announcement regarding the legal address |
DOC | 244.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 52.86 KB | 04.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 36.59 KB | 04.11.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 04.11.2020 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 04.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 254.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 54.81 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 247.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.11 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.49 KB | 04.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 247.5 KB | 04.11.2020 | 29.10.2020 | 1 |
Memorandum of Association |
EDOC | 51.22 KB | 04.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.46 KB | 04.11.2020 | 29.10.2020 | 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