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Sabiedrība ar ierobežotu atbildību "SP marketing"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.05.2024, grounds for liquidation: 28.05.2024. dalībnieka lēmums Nr.1.
Name Sabiedrība ar ierobežotu atbildību "SP marketing"
Legal form Limited Liability Company
Reg. No 40203393192
Reg. date 12.04.2022
Register Commercial Register
Legal Address Lucavsalas iela 55, Rīga, LV-1004
Registered share capital, date 100 EUR, 12.04.2022
Paid-in share capital, date 100 EUR, 12.04.2022
NACE 62.90 Other information technology and computer service activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
12.04.2022 Announcement regarding the legal address 06.04.2022 (edoc) •
Application (5)
01.10.2024 Application 25.09.2024 (asice) •
30.07.2024 Application 18.07.2024 (asice) •
31.05.2024 Application 28.05.2024 (edoc) •
23.01.2024 Application 24.11.2023 (edoc) •
12.04.2022 Application 06.04.2022 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.07.2024 Application of shareholders or third persons for the acquisition of shares 15.07.2024 (asice) •
Articles of Association (2)
30.07.2024 Articles of Association 15.07.2024 (asice)
12.04.2022 Articles of Association 06.04.2022 (edoc)
Bank statements or other document regarding the payment of the equity (2)
30.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (asice) •
12.04.2022 Bank statements or other document regarding the payment of the equity 06.04.2022 (edoc) •
Consent of a member of the Board / executive director (1)
23.01.2024 Consent of a member of the Board / executive director 24.11.2023 (edoc) •
Decisions / letters / protocols of public notaries (6)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
23.01.2024 Decisions / letters / protocols of public notaries 18.08.2023 (EDOC)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (EDOC)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
Show all
Documents attesting the transfer of shares (1)
23.01.2024 Documents attesting the transfer of shares 22.08.2023 (pdf) •
Protocols/decisions of a company/organisation (4)
30.07.2024 Protocols/decisions of a company/organisation 15.07.2024 (asice) •
31.05.2024 Protocols/decisions of a company/organisation 28.05.2024 (edoc) •
23.01.2024 Protocols/decisions of a company/organisation 24.11.2023 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
Show all
Regulations for the increase/reduction of the equity (1)
30.07.2024 Regulations for the increase/reduction of the equity 15.07.2024 (asice)
Shareholders’ register (4)
30.07.2024 Shareholders’ register 15.07.2024 (asice)
30.07.2024 Shareholders’ register 15.07.2024 (asice)
23.01.2024 Shareholders’ register 24.11.2023 (edoc)
12.04.2022 Shareholders’ register 06.04.2022 (edoc)
Show all
2024 (21)
01.10.2024 Application 25.09.2024 (asice) •
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
30.07.2024 Application 18.07.2024 (asice) •
30.07.2024 Application of shareholders or third persons for the acquisition of shares 15.07.2024 (asice) •
30.07.2024 Articles of Association 15.07.2024 (asice)
30.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (asice) •
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
30.07.2024 Protocols/decisions of a company/organisation 15.07.2024 (asice) •
30.07.2024 Regulations for the increase/reduction of the equity 15.07.2024 (asice)
30.07.2024 Shareholders’ register 15.07.2024 (asice)
30.07.2024 Shareholders’ register 15.07.2024 (asice)
31.05.2024 Application 28.05.2024 (edoc) •
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Protocols/decisions of a company/organisation 28.05.2024 (edoc) •
23.01.2024 Application 24.11.2023 (edoc) •
23.01.2024 Consent of a member of the Board / executive director 24.11.2023 (edoc) •
23.01.2024 Decisions / letters / protocols of public notaries 18.08.2023 (EDOC)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (EDOC)
23.01.2024 Documents attesting the transfer of shares 22.08.2023 (pdf) •
23.01.2024 Protocols/decisions of a company/organisation 24.11.2023 (edoc) •
23.01.2024 Shareholders’ register 24.11.2023 (edoc)
Show all
2022 (7)
12.04.2022 Announcement regarding the legal address 06.04.2022 (edoc) •
12.04.2022 Application 06.04.2022 (edoc) •
12.04.2022 Articles of Association 06.04.2022 (edoc)
12.04.2022 Bank statements or other document regarding the payment of the equity 06.04.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
12.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
12.04.2022 Shareholders’ register 06.04.2022 (edoc)
Show all
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