SPV Properties, AS
Public Limited 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 05.12.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "SPV Properties" |
| Registration number, date | 43603088632, 21.08.2019 |
| VAT number | None (excluded 17.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Miera iela 105 – 41, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | -2.11 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| AS Funderly | Until 08.05.2020 | 5 years ago |
|---|
Historical addresses
| Jelgava, Uzvaras iela 12 | Until 07.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (451.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP t.sk. vadibas zinojums | EDOC | ||||
2020 |
Annual report | 21.08.2019 - 31.12.2020 | 22.07.2021 | PDF (379.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.35 KB | 05.12.2023 | 30.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.41 KB | 25.07.2023 | 25.07.2023 | 7 |
Articles of Association |
DOCX | 47.14 KB | 08.05.2020 | 29.04.2020 | 8 |
Articles of Association |
DOCX | 47.14 KB | 08.05.2020 | 29.04.2020 | 8 |
Articles of Association |
DOCX | 39.77 KB | 21.08.2019 | 11.07.2019 | 1 |
Memorandum of Association |
DOCX | 30.78 KB | 21.08.2019 | 11.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.58 KB | 05.12.2023 | 30.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.56 KB | 05.12.2023 | 27.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.16 KB | 11.07.2023 | 11.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.11 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 48.08 KB | 07.09.2020 | 03.09.2020 | 3 |
Application |
EDOC | 53.06 KB | 07.09.2020 | 03.09.2020 | 3 |
Application |
DOCX | 48.08 KB | 07.09.2020 | 03.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 61.49 KB | 08.05.2020 | 07.05.2020 | 6 |
Application |
DOCX | 61.49 KB | 08.05.2020 | 07.05.2020 | 6 |
Application |
EDOC | 63.96 KB | 08.05.2020 | 07.05.2020 | 6 |
Articles of Association |
EDOC | 59.08 KB | 08.05.2020 | 29.04.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 40.02 KB | 08.05.2020 | 29.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.02 KB | 08.05.2020 | 29.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.97 KB | 08.05.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 21.08.2019 | 21.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.29 KB | 21.08.2019 | 16.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.11 KB | 21.08.2019 | 16.08.2019 | 1 |
Application |
DOCX | 41.94 KB | 21.08.2019 | 16.08.2019 | 1 |
Application |
EDOC | 50.79 KB | 21.08.2019 | 16.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.71 KB | 21.08.2019 | 14.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.48 KB | 21.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.67 KB | 21.08.2019 | 16.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.57 KB | 21.08.2019 | 16.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 21.08.2019 | 16.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 21.08.2019 | 16.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 21.08.2019 | 15.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.57 KB | 21.08.2019 | 15.07.2019 | 1 |
Articles of Association |
EDOC | 49.37 KB | 21.08.2019 | 11.07.2019 | 1 |
Memorandum of Association |
EDOC | 40.3 KB | 21.08.2019 | 11.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.38 KB | 21.08.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.39 KB | 21.08.2019 | 08.07.2019 | 1 |
Other documents |
DOCX | 13.99 KB | 21.08.2019 | 08.07.2019 | 1 |
Other documents |
EDOC | 28.18 KB | 21.08.2019 | 08.07.2019 | 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