SPH Engineering, SIA
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 |
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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) |
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Activity code (NACE) |
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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 04.11.2024 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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.10.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.10.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.01.2018 | 01.01.2016 - 31.12.2016 | Annual report | 17.01.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 05.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 05.05.2015 |
2013 , Annual report , 24.01.2013 - 31.12.2013 , 16.05.2014 | 24.01.2013 - 31.12.2013 | Annual report | 16.05.2014 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 * 97191 - 97226 | 97191 - 97226 | ||
Net turnover
1679 , Major
|
1679 |
Major | |
Profit or loss
4599
|
4599 |
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Equity capital
6455
|
6455 |
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Fixed assets
6004
|
6004 |
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Balance
4255
|
4255 |
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Tangible assets
4650
|
4650 |
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Liquidity
61789 - 61792 , Companies
|
61789 - 61792 |
Companies | |
Profitability
59581 , Companies
|
59581 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |