SPL, 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 SPL |
| Registration number, date | 40103554595, 12.06.2012 |
| VAT number | LV40103554595 from 22.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Kadiķu iela 35, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.05.2025 |
| 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, €) | 5.34 | 6.67 | 4.20 |
| Personal income tax (thousands, €) | 0.75 | 0.56 | 0.50 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.92 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2012 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | 21.04.2025 | 15.05.2025 |
Historical addresses
| Mārupes nov., Jaunmārupe, Pīlādžu iela 23 | Until 16.12.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Kadiķu iela 35 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Kadiķu iela 35 | Until 21.04.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Kadiķu iela 45 | Until 14.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| spl vad2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| spl vad zin GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SPL vadibas zin GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SPL vadibas zin. GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (201.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (207.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| spl 2018 vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPL.vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums SPL 54 panta kr 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | PDF (929.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 170.01 KB | 15.05.2025 | 21.04.2025 | 1 |
Articles of Association |
EDOC | 163.44 KB | 15.05.2025 | 21.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 147.26 KB | 15.05.2025 | 21.04.2025 | 1 |
Shareholders’ register |
EDOC | 116.98 KB | 15.05.2025 | 21.04.2025 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 01.06.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 01.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
251.41 KB | 01.06.2016 | 28.04.2016 | 1 | |
Shareholders’ register |
251.41 KB | 01.06.2016 | 28.04.2016 | 1 | |
Articles of Association |
TIF | 28.32 KB | 14.06.2012 | 06.06.2012 | 1 |
Memorandum of Association |
TIF | 64.38 KB | 14.06.2012 | 06.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 156.04 KB | 15.05.2025 | 10.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.85 KB | 15.05.2025 | 21.04.2025 | 1 |
Application |
EDOC | 172.72 KB | 14.05.2024 | 09.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 40.17 KB | 21.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 40.17 KB | 21.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 01.06.2016 | 31.05.2016 | 1 |
Application |
EDOC | 55.04 KB | 01.06.2016 | 31.05.2016 | 13 |
Application |
DOC | 316 KB | 01.06.2016 | 31.05.2016 | 13 |
Application |
DOC | 316 KB | 01.06.2016 | 31.05.2016 | 13 |
Articles of Association |
EDOC | 22.26 KB | 01.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 01.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 234.87 KB | 01.06.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 16.12.2013 | 16.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.42 KB | 16.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 125.74 KB | 16.12.2013 | 28.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 16.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 14.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 73.94 KB | 14.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.57 KB | 14.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 422.67 KB | 14.06.2012 | 06.06.2012 | 7 |
Confirmation or consent to legal address |
TIF | 87.59 KB | 14.06.2012 | 06.06.2012 | 3 |
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