SP Vidzeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP Vidzeme"
Registration number, date 40203401517, 23.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2022
Legal address Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2022
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
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.12.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2022
* 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

Sabiedrība ar ierobežotu atbildību "RTRK"

Reg. no. 58503015061
Rīga, Kokneses prospekts 22 - 2

65 % 1 820 € 1 € 1 820 Latvia 10.12.2024 18.12.2024

SIA Veder

Reg. no. 40103557375
Siguldas nov., Krimuldas pag., "Virsotnes"

35 % 980 € 1 € 980 Latvia 10.12.2024 18.12.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "SP Vizdeme" Until 23.05.2022 3 years ago

Historical addresses

Saldus nov., Saldus, Papardes iela 4 Until 21.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
GP apstirpinasanas protokols SP Vidzeme EDOC

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP apstiprinasanas protokols SP Vidzeme EDOC

2022

Annual report 23.05.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par krit rijiem SP Vidzeme 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.21 KB 18.12.2024 10.12.2024 1

Shareholders’ register

EDOC 29.14 KB 18.12.2024 10.12.2024 1

Shareholders’ register

EDOC 35.73 KB 20.11.2024 11.11.2024 1

Shareholders’ register

DOC 33.5 KB 21.06.2022 06.06.2022 1

Shareholders’ register

DOC 33.5 KB 21.06.2022 06.06.2022 1

Shareholders’ register

DOC 33 KB 23.05.2022 11.05.2022 1

Shareholders’ register

DOC 33 KB 23.05.2022 11.05.2022 1

Articles of Association

DOC 26.5 KB 23.05.2022 06.05.2022 1

Articles of Association

DOC 26.5 KB 23.05.2022 06.05.2022 1

Memorandum of Association

DOCX 28.06 KB 23.05.2022 06.05.2022 1

Memorandum of Association

DOCX 28.06 KB 23.05.2022 06.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.68 KB 18.12.2024 10.12.2024 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 18.12.2024 10.12.2024 1

Application

EDOC 79.33 KB 20.11.2024 20.11.2024 15

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 21.06.2022 21.06.2022 2

Application

DOC 134 KB 21.06.2022 07.06.2022 1

Application

DOC 134 KB 21.06.2022 07.06.2022 1

Shareholders’ register

EDOC 33.6 KB 21.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 23.05.2022 23.05.2022 2

Announcement regarding the legal address

DOCX 26.54 KB 23.05.2022 11.05.2022 1

Announcement regarding the legal address

DOCX 26.54 KB 23.05.2022 11.05.2022 1

Application

DOCX 37.28 KB 23.05.2022 11.05.2022 1

Application

DOCX 37.28 KB 23.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.34 KB 23.05.2022 11.05.2022 1

Shareholders’ register

EDOC 17.14 KB 23.05.2022 11.05.2022 1

Articles of Association

EDOC 15.88 KB 23.05.2022 06.05.2022 1

Memorandum of Association

EDOC 30.99 KB 23.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 23.05.2022 02.05.2022 2
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