SP Group Būve, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SP Group Būve SIA
Legal form Limited liability company (SIA)
Registration number, date 40203228952, 04.10.2019
Register, Included in The Register Commercial register, 04.10.2019
SEPA identifier LV97ZZZ40203228952
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203228952 Isn't active 06.01.202012.11.2020
Check in EU VAT register
Legal address Legal address: Rīga, Ventspils iela 65A - 33, LV-1046 Other registered in this address
Postal address Ventspils iela 65A - 33, Rīga, LV-1046
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.01.2020)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.01.2020
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) 1 135.58 EUR as of 11.11.2024
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 (1)
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 27.01.2020 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 140 1.00 EUR 140.00 EUR 5.00 % 27.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 1190 1.00 EUR 1 190.00 EUR 42.50 % 27.01.2020
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 1190 1.00 EUR 1 190.00 EUR 42.50 % 27.01.2020
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 280 1.00 EUR 280.00 EUR 10.00 % 27.01.2020
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 27.01.2020 Ukraine Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2020 Ukraine Ukraine

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 140796 - 140822
 140796 - 140822

About the company's comparative indices

SP Group Būve mentioned in newspapers   SP Group Būve zo.lv catalogue
Legal address on the map
SP Group Būve Legal address on the map
Publications (0)