SP Vidzeme, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- 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, €) | 0.05 | 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RTRK"Reg. no. 58503015061
|
65 % | 1 820 | € 1 | € 1 820 | Latvia | 10.12.2024 | 18.12.2024 |
SIA VederReg. no. 40103557375
|
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 | |||||
| GP apstirpinasanas protokols SP Vidzeme | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasanas protokols SP Vidzeme | EDOC | ||||
2022 |
Annual report | 23.05.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 |
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 |