SPH Engineering, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SPH Engineering"
Legal form Limited liability company (SIA)
Registration number, date 50103629321, 24.01.2013
Register, Included in The Register Commercial register, 24.01.2013
SEPA identifier LV96ZZZ50103629321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103629321 Is active 08.05.2013
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 62 - 9, LV-1050 Other registered in this address
Postal address Dzirnavu iela 62 - 9, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K138554. 24.01.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.07.2019)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB)
  • Specialised design activities (74.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2019
The State support The State support history  (Actual record: 16.03.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 25453422
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 (10)
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 23.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.05.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.05.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Smart Projects Holdings Limited(Registration number: C 44998)89, St. John Street, Valletta VLT 1165, Malta
From 28.05.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.07.2019
Document country on the date of registration: Malta
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Bahrain Malta

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 97066 - 97101
 97066 - 97101
Net turnover
  1679 , Major
 1679 		Major
Profit or loss
  4599
 4599
Equity capital
  6456
 6456
Fixed assets
  6007
 6007
Balance
  4256
 4256
Tangible assets
  4652
 4652
Liquidity
  61829 - 61832 , Companies
 61829 - 61832 		Companies
Profitability
  59625 , Companies
 59625 		Companies

About the company's comparative indices

SPH Engineering mentioned in newspapers   SPH Engineering zo.lv catalogue
Legal address on the map
SPH Engineering Legal address on the map
Publications (0)