Basic data
Name SIA SP1
Legal form Limited liability company (SIA)
Registration number, date 40203372951, 13.01.2022
Register, Included in The Register Commercial register, 13.01.2022
SEPA identifier LV78ZZZ40203372951
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Firsa Sadovņikova iela 21 - 90, LV-1003 Other registered in this address
Postal address Firsa Sadovņikova iela 21 - 90, Rīga, LV-1003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.01.2022)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2024
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) Not registered as of 30.10.2024
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 (2)
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 13.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ECB Assets"(40103778203)Rīga, Zantes iela 19
From 01.03.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 06.03.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Latblok"(40103691662)Mārupes nov., Mārupe, Zeltrītu iela 20 - 22 Actual address: Rīga, Rītausmas iela 2B
From 01.03.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 06.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.03.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 157493 - 157533
 157493 - 157533
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  73709 - 73718
 73709 - 73718
Equity capital
  62815 - 62822
 62815 - 62822
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  85897 - 85902
 85897 - 85902
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
There are no data of the place of the previous year
  5701 - 5702 , Companies
There are no data of the place of the previous year
 5701 - 5702
Companies

About the company's comparative indices

Legal address on the map
SP1 Legal address on the map
Publications (0)