SP metāls, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SP metāls" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403015444, 07.04.2004
Register, Included in The Register Commercial register, 07.04.2004
SEPA identifier LV04ZZZ42403015444
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403015444 Is active 06.05.2004
Legal address Legal address: Rēzekne, Atbrīvošanas aleja 172B - 32, LV-4604 Previous addresses
Other registered in this address
Postal address Atbrīvošanas aleja 172B - 32, Rēzekne, LV-4604
Registration certificate number, date Nr. K049922. 22.10.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 06.10.2016)
Activity code (NACE)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of doors and windows of metal (25.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 15.10.2024
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) 11 670.79 EUR as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2011 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 6 142.00 EUR 852.00 EUR 30.00 % 06.10.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 14 142.00 EUR 1 988.00 EUR 70.00 % 06.10.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54243 - 54255
 54243 - 54255
Net turnover
  26358 - 26359 , Major
 26358 - 26359
Major
Profit or loss
  10216
 10216
Equity capital
  26159
 26159
Fixed assets
  53508 - 53516
 53508 - 53516
Balance
  35312
 35312
Tangible assets
  49702 - 49707
 49702 - 49707
Liquidity
  26625 , Companies
 26625
Companies
Profitability
  21770 , Companies
 21770
Companies

About the company's comparative indices

Legal address on the map
SP metāls Legal address on the map
Publications (0)