SPTS, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
260 by profit
143 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPTS" |
| Registration number, date | 43603055345, 30.08.2012 |
| VAT number | LV43603055345 from 06.09.2012 Europe VAT register |
| Register, date | Commercial Register, 30.08.2012 |
| Legal address | Vīgriežu iela 36 – 5, Jelgava, LV-3008 Check address owners |
| Fixed capital | 426 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.02 | 0.82 | 0.07 |
| Personal income tax (thousands, €) | 0.4 | 0.33 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.53 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.08.2012 |
* 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 % | 426 | € 1 | € 426 | Latvia | 20.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (80.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (128.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| (Microsoft Word - Vadiba | |||||
2013 |
Annual report | 30.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.93 KB | 07.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 07.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 13.68 KB | 07.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 81.18 KB | 31.08.2012 | 22.08.2012 | 1 |
Memorandum of Association |
TIF | 88.67 KB | 31.08.2012 | 22.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 110.18 KB | 07.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 07.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.48 KB | 31.08.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 181.37 KB | 31.08.2012 | 30.08.2012 | 1 |
Application |
TIF | 316.97 KB | 31.08.2012 | 28.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.31 KB | 31.08.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 72.28 KB | 31.08.2012 | 22.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 72.05 KB | 31.08.2012 | 22.08.2012 | 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