S.P.A., SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "S.P.A."
Legal form Limited liability company (SIA)
Registration number, date 40203161778, 15.08.2018
Register, Included in The Register Commercial register, 15.08.2018
SEPA identifier LV89ZZZ40203161778
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203161778 Is active 06.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Trikātas iela 8, LV-1026 Previous addresses
Other registered in this address
Postal address Trikātas iela 8, Rīga, LV-1026
Fixed capital Paid capital - 105 000.00 EUR (Registered in State Enterprise register 21.09.2020)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 6 435.53 EUR as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 73500 1.00 EUR 73 500.00 EUR 70.00 % 01.03.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "HB aktīvu pārvalde"(45403052541)Rīga, Dzirnavu iela 66 - 17
From 16.09.2020 31500 1.00 EUR 31 500.00 EUR 30.00 % 21.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132873 - 132893
 132873 - 132893
Net turnover
  9035 , Major
 9035 		Major
Profit or loss
  10253
 10253
Equity capital
  19929
 19929
Fixed assets
  21521
 21521
Balance
  18586
 18586
Tangible assets
  18695
 18695
Liquidity
  54406 - 54410 , Companies
 54406 - 54410 		Companies
Profitability
  26210 , Companies
 26210 		Companies

About the company's comparative indices

S.P.A. mentioned in newspapers   S.P.A. zo.lv catalogue
Legal address on the map
S.P.A. Legal address on the map
Publications (0)