SPH Engineering, 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 | SIA "SPH Engineering" |
| Registration number, date | 50103629321, 24.01.2013 |
| VAT number | LV50103629321 from 08.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 874.36 | 862.06 | 644.41 |
| Personal income tax (thousands, €) | 424.90 | 380.34 | 253.72 |
| Statutory social insurance contributions (thousands, €) | 748.89 | 667.46 | 447.40 |
| Average employees count | 49 | 46 | 31 |
| Received COVID-19 downtime support | 18.02.2021, 11 354.40 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | United Arab Emirates | Malta |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2025. aktualizēta informācija par valdes locekli Boris Ioffe, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 11.06.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Smart Projects Holdings LimitedReg. no. C 44998
|
100 % | 2 845 | € 1 | € 2 845 | Malta | 28.05.2019 | 01.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2014 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.05.2014 )
|
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 | 29.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SPHE revidenta zi ojums KS 2024 gadam LV | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SPHE REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vadibas.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | |||||
| Zinojums SPH Engineering 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SPH Engineering SIA 2021 LAT 30.08.2022 signet VAD.ZIN | |||||
| Zinojums SPH Engineering 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Reziventa zinojums SPH 2020 LV signet | |||||
| SPH Engineering SIA 2020 LAT 10.06.21 signet T O vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| doc01590520200528133954 | |||||
| doc01660120200604122145 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zijas zi ojums SPH 2018 | |||||
| sph2018vadibas zin autogr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPH revidenta zi ojums 2017 | |||||
| SPH vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Review report SPH 2016 LAT | |||||
| SPH Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (889.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.01 MB | 27.06.2019 | 26.06.2019 | 45 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.22 KB | 27.06.2019 | 12.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82 KB | 27.06.2019 | 12.06.2019 | 6 |
Shareholders’ register |
TIF | 72.25 KB | 30.05.2019 | 28.05.2019 | 2 |
Articles of Association |
TIF | 184.3 KB | 30.05.2019 | 25.03.2019 | 7 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 24.10.2013 | 09.10.2013 | 1 |
Articles of Association |
TIF | 72.64 KB | 24.10.2013 | 09.10.2013 | 3 |
Articles of Association |
TIF | 12.07 KB | 29.01.2013 | 21.12.2012 | 1 |
Memorandum of Association |
TIF | 34.71 KB | 29.01.2013 | 21.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.76 KB | 11.06.2025 | 11.06.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
198.39 KB | 29.05.2025 | 29.05.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1014.89 KB | 26.05.2025 | 29.04.2025 | 53 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.3 MB | 26.05.2025 | 29.04.2025 | 65 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.03 KB | 23.04.2025 | 04.04.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.55 KB | 23.04.2025 | 04.04.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.28 KB | 23.04.2025 | 04.04.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.95 KB | 23.04.2025 | 27.03.2025 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 80.45 KB | 30.05.2019 | 28.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 27.06.2019 | 27.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 30.05.2019 | 27.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 133.27 KB | 30.05.2019 | 28.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.18 KB | 30.05.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 174.13 KB | 08.05.2014 | 29.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 24.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 111.51 KB | 24.10.2013 | 14.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 77.71 KB | 24.10.2013 | 09.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.3 KB | 24.10.2013 | 09.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 29.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 60.77 KB | 29.01.2013 | 24.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 29.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 29.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 29.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 125.54 KB | 29.01.2013 | 21.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 89.35 KB | 29.01.2013 | 22.10.2012 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.03.2025 |
LETA | Ķekavas pašvaldība mēģinās izsolīt dronu poligona nomas tiesības |
03.03.2025 |
LETA | Ķekavas pašvaldība izsolīs dronu poligona nomas tiesības |