SIA "SP Auce"

Basic information
Status Registered
Name SIA "SP Auce"
Legal form Limited Liability Company
Reg. No 40203359154
Reg. date 10.11.2021
Register Commercial Register
Legal Address Malduguņu iela 4, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 10.11.2021
Paid-in share capital, date 405,000 EUR, 19.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203359154 Registered Excluded
06.05.2022 -
Last updated in the RE 19.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 167,934 EUR Net profit 11,806 EUR Equity 10,526 EUR Date submitted11.07.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -4,080 EUR Equity -1,280 EUR Date submitted04.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,870 EUR Personal Income Tax1,150 EUR Other-470,010 EUR Total-466,990 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-19,920 EUR Total-19,920 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) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the reorganisation (1)
14.06.2022 Announcement regarding the reorganisation 13.06.2022 (EDOC) •
Annual report (full) (2)
11.07.2024 2023 Annual report (full) (PDF)
04.05.2023 2022 Annual report (full) (PDF)
Application (6)
19.12.2024 Application 17.12.2024 (edoc) •
25.04.2023 Application 14.04.2023 (edoc) •
22.11.2022 Application 22.11.2022 (edoc) •
03.11.2022 Application 02.11.2022 (edoc) •
01.11.2022 Application 01.11.2022 (EDOC) •
10.11.2021 Application 09.11.2021 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
19.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (edoc) •
Articles of Association (3)
19.12.2024 Articles of Association 17.12.2024 (edoc)
22.11.2022 Articles of Association 16.11.2022 (EDOC)
10.11.2021 Articles of Association 04.11.2021 (edoc)
Bank statements or other document regarding the payment of the equity (2)
19.12.2024 Bank statements or other document regarding the payment of the equity 17.12.2024 (edoc) •
10.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (edoc) •
Consent of a member of the Board / executive director (1)
22.11.2022 Consent of a member of the Board / executive director 16.11.2022 (EDOC) •
Copy of the personal identification document (2)
22.11.2022 Copy of the personal identification document 29.11.2017 (TIF) •
22.11.2022 Copy of the personal identification document 23.06.2018 (PDF) •
Decisions / letters / protocols of public notaries (7)
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
25.04.2023 Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
22.11.2022 Decisions / letters / protocols of public notaries 22.11.2022 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
01.11.2022 Decisions / letters / protocols of public notaries 01.11.2022 (EDOC)
17.06.2022 Decisions / letters / protocols of public notaries 17.06.2022 (edoc)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2022 (PDF)
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2022 (PDF)
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2022 (PDF)
Justification supporting beneficial ownership disclosure statement (2)
22.11.2022 Justification supporting beneficial ownership disclosure statement 08.11.2022 (PDF) •
22.11.2022 Justification supporting beneficial ownership disclosure statement 10.06.2022 (PDF) •
Memorandum of Association (1)
10.11.2021 Memorandum of Association 08.09.2021 (edoc)
Power of attorney, act of empowerment (2)
19.12.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
22.11.2022 Power of attorney, act of empowerment 17.10.2022 (PDF) •
Protocols/decisions of a company/organisation (3)
19.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
22.11.2022 Protocols/decisions of a company/organisation 16.11.2022 (EDOC) •
01.11.2022 Protocols/decisions of a company/organisation 01.11.2022 (EDOC) •
Regulations for the increase/reduction of the equity (1)
19.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2022 (EDOC)
14.06.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2022 (EDOC)
Shareholders’ register (4)
19.12.2024 Shareholders’ register 17.12.2024 (edoc)
22.11.2022 Shareholders’ register 16.11.2022 (EDOC)
03.11.2022 Shareholders’ register 01.11.2022 (EDOC)
10.11.2021 Shareholders’ register 04.11.2021 (edoc)
Show all
2024 (10)
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
19.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (edoc) •
19.12.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
19.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (edoc)
19.12.2024 Shareholders’ register 17.12.2024 (edoc)
19.12.2024 Articles of Association 17.12.2024 (edoc)
19.12.2024 Bank statements or other document regarding the payment of the equity 17.12.2024 (edoc) •
19.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (edoc) •
19.12.2024 Application 17.12.2024 (edoc) •
11.07.2024 2023 Annual report (full) (PDF)
Show all
2023 (3)
04.05.2023 2022 Annual report (full) (PDF)
25.04.2023 Application 14.04.2023 (edoc) •
25.04.2023 Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
2022 (24)
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2022 (PDF)
22.11.2022 Justification supporting beneficial ownership disclosure statement 08.11.2022 (PDF) •
22.11.2022 Justification supporting beneficial ownership disclosure statement 10.06.2022 (PDF) •
22.11.2022 Decisions / letters / protocols of public notaries 22.11.2022 (edoc)
22.11.2022 Copy of the personal identification document 23.06.2018 (PDF) •
22.11.2022 Power of attorney, act of empowerment 17.10.2022 (PDF) •
22.11.2022 Copy of the personal identification document 29.11.2017 (TIF) •
22.11.2022 Consent of a member of the Board / executive director 16.11.2022 (EDOC) •
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2022 (PDF)
22.11.2022 Shareholders’ register 16.11.2022 (EDOC)
22.11.2022 Articles of Association 16.11.2022 (EDOC)
22.11.2022 Application 22.11.2022 (edoc) •
22.11.2022 Protocols/decisions of a company/organisation 16.11.2022 (EDOC) •
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2022 (PDF)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022 Application 02.11.2022 (edoc) •
03.11.2022 Shareholders’ register 01.11.2022 (EDOC)
01.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2022 (EDOC)
01.11.2022 Decisions / letters / protocols of public notaries 01.11.2022 (EDOC)
01.11.2022 Application 01.11.2022 (EDOC) •
01.11.2022 Protocols/decisions of a company/organisation 01.11.2022 (EDOC) •
17.06.2022 Decisions / letters / protocols of public notaries 17.06.2022 (edoc)
14.06.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2022 (EDOC)
14.06.2022 Announcement regarding the reorganisation 13.06.2022 (EDOC) •
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2021 (6)
10.11.2021 Memorandum of Association 08.09.2021 (edoc)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
10.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (edoc) •
10.11.2021 Articles of Association 04.11.2021 (edoc)
10.11.2021 Application 09.11.2021 (EDOC) •
10.11.2021 Shareholders’ register 04.11.2021 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 09:25 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.