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, CSB, ZO.LV)
History of changes in activities
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) 2 343.21 EUR as of 29.10.2024
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 (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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2011 Head 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 27.06.2016 6 142.00 EUR 852.00 EUR 30.00 % 06.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 14 142.00 EUR 1 988.00 EUR 70.00 % 06.10.2016
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 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 * 54594 - 54606
 54594 - 54606
Net turnover
  25994 - 25995 , Major
 25994 - 25995
Major
Profit or loss
  10062
 10062
Equity capital
  25798
 25798
Fixed assets
  52764 - 52772
 52764 - 52772
Balance
  34788
 34788
Tangible assets
  49061 - 49066
 49061 - 49066
Liquidity
  26323 , Companies
 26323
Companies
Profitability
  21476 , Companies
 21476
Companies

About the company's comparative indices

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