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AS "SPV Properties"

Basic information
Status Registered
Name AS "SPV Properties"
Legal form Public Limited Company
Reg. No 43603088632
Reg. date 21.08.2019
Register Commercial Register
Legal Address Miera iela 105 - 41, Rīga, LV-1013
Registered share capital, date 35,000 EUR, 21.08.2019
Paid-in share capital, date 35,000 EUR, 21.08.2019
NACE 64.21 Activities of holding companies
VAT payer
LV43603088632 Registered Excluded
14.12.2020 -
Last updated in the RE 07.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -5,406 EUR Equity 29,594 EUR Date submitted22.07.2021 Number of employees 0
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,110 EUR Total-2,110 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
21.08.2019 Announcement regarding the legal address 16.08.2019 (edoc) •
21.08.2019 Announcement regarding the legal address 16.08.2019 (docx) •
Annual report (full) (1)
22.07.2021 2020 Annual report (full) (PDF)
Application (8)
07.09.2020 Application 03.09.2020 (edoc) •
07.09.2020 Application 03.09.2020 (docx) •
07.09.2020 Application 03.09.2020 (docx) •
08.05.2020 Application 07.05.2020 (EDOC) •
08.05.2020 Application 07.05.2020 (docx) •
08.05.2020 Application 07.05.2020 (docx) •
21.08.2019 Application 16.08.2019 (edoc) •
21.08.2019 Application 16.08.2019 (docx) •
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Articles of Association (5)
08.05.2020 Articles of Association 29.04.2020 (docx)
08.05.2020 Articles of Association 29.04.2020 (docx)
08.05.2020 Articles of Association 29.04.2020 (EDOC) •
21.08.2019 Articles of Association 11.07.2019 (docx)
21.08.2019 Articles of Association 11.07.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
21.08.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (edoc) •
21.08.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (pdf) •
Confirmation or consent to legal address (2)
21.08.2019 Confirmation or consent to legal address 08.07.2019 (edoc) •
21.08.2019 Confirmation or consent to legal address 08.07.2019 (docx) •
Consent of members of the supervisory board (6)
21.08.2019 Consent of members of the supervisory board 15.07.2019 (edoc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (edoc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (edoc) •
21.08.2019 Consent of members of the supervisory board 15.07.2019 (doc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (doc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (doc) •
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Decisions / letters / protocols of public notaries (5)
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
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Memorandum of Association (2)
21.08.2019 Memorandum of Association 11.07.2019 (docx)
21.08.2019 Memorandum of Association 11.07.2019 (edoc) •
Other documents (2)
21.08.2019 Other documents 08.07.2019 (edoc) •
21.08.2019 Other documents 08.07.2019 (docx) •
Protocols/decisions of a company/organisation (3)
08.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (EDOC) •
08.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (16)
07.09.2020 Application 03.09.2020 (edoc) •
07.09.2020 Application 03.09.2020 (docx) •
07.09.2020 Application 03.09.2020 (docx) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
08.05.2020 Application 07.05.2020 (EDOC) •
08.05.2020 Application 07.05.2020 (docx) •
08.05.2020 Application 07.05.2020 (docx) •
08.05.2020 Articles of Association 29.04.2020 (docx)
08.05.2020 Articles of Association 29.04.2020 (docx)
08.05.2020 Articles of Association 29.04.2020 (EDOC) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (EDOC) •
08.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (docx) •
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2019 (21)
21.08.2019 Announcement regarding the legal address 16.08.2019 (edoc) •
21.08.2019 Announcement regarding the legal address 16.08.2019 (docx) •
21.08.2019 Application 16.08.2019 (edoc) •
21.08.2019 Application 16.08.2019 (docx) •
21.08.2019 Articles of Association 11.07.2019 (docx)
21.08.2019 Articles of Association 11.07.2019 (edoc) •
21.08.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (edoc) •
21.08.2019 Bank statements or other document regarding the payment of the equity 14.08.2019 (pdf) •
21.08.2019 Confirmation or consent to legal address 08.07.2019 (edoc) •
21.08.2019 Confirmation or consent to legal address 08.07.2019 (docx) •
21.08.2019 Consent of members of the supervisory board 15.07.2019 (edoc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (edoc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (edoc) •
21.08.2019 Consent of members of the supervisory board 15.07.2019 (doc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (doc) •
21.08.2019 Consent of members of the supervisory board 16.07.2019 (doc) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
21.08.2019 Memorandum of Association 11.07.2019 (docx)
21.08.2019 Memorandum of Association 11.07.2019 (edoc) •
21.08.2019 Other documents 08.07.2019 (edoc) •
21.08.2019 Other documents 08.07.2019 (docx) •
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