SIA "SP Dundaga"

Basic information
Status Registered
Name SIA "SP Dundaga"
Legal form Limited Liability Company
Reg. No 40203399481
Reg. date 12.05.2022
Register Commercial Register
Legal Address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 12.05.2022
Paid-in share capital, date 445,000 EUR, 14.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203399481 Registered Excluded
05.02.2024 -
Last updated in the RE 27.12.2024
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
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -1,357 EUR Equity 930 EUR Date submitted21.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -513 EUR Equity 2,287 EUR Date submitted23.05.2023 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 Contributions160 EUR Personal Income Tax100 EUR Other10 EUR Total270 EUR Number of employees1
Year2022 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other0 EUR Total20 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.12.2024 Amendments to the Articles of Association 11.12.2024 (pdf)
Announcement regarding the legal address (1)
12.05.2022 Announcement regarding the legal address 03.05.2022 (edoc) •
Announcement regarding the reorganisation (2)
16.10.2023 Announcement regarding the reorganisation 13.10.2023 (EDOC) •
14.06.2022 Announcement regarding the reorganisation 13.06.2022 (EDOC) •
Annual report (full) (2)
21.05.2024 2023 Annual report (full) (PDF)
23.05.2023 2022 Annual report (full) (PDF)
Application (10)
27.12.2024 Application 18.12.2024 (pdf) •
14.12.2024 Application 12.12.2024 (pdf) •
29.08.2024 Application 19.08.2024 (pdf) •
12.04.2024 Application 14.03.2024 (pdf) •
18.03.2024 Application 14.03.2024 (pdf) •
15.02.2024 Application 14.02.2024 (edoc) •
18.12.2023 Application 12.12.2023 (EDOC) •
11.10.2023 Application 05.10.2023 (edoc) •
01.11.2022 Application 01.11.2022 (EDOC) •
12.05.2022 Application 03.05.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.12.2024 Application of shareholders or third persons for the acquisition of shares 11.12.2024 (edoc) •
Articles of Association (3)
14.12.2024 Articles of Association 11.12.2024 (edoc)
18.03.2024 Articles of Association 12.03.2024 (pdf)
12.05.2022 Articles of Association 03.05.2022 (edoc)
Bank statements or other document regarding the payment of the equity (2)
14.12.2024 Bank statements or other document regarding the payment of the equity 11.12.2024 (pdf) •
12.05.2022 Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc) •
Copy of the personal identification document (1)
18.03.2024 Copy of the personal identification document 21.11.2023 (TIF) •
Decisions / letters / protocols of public notaries (12)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
12.04.2024 Decisions / letters / protocols of public notaries 12.04.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (EDOC)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (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)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
18.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
18.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
18.03.2024 Justification supporting beneficial ownership disclosure statement 22.02.2024 (edoc) •
Memorandum of Association (1)
12.05.2022 Memorandum of Association 31.03.2022 (edoc)
Notice to creditors to submit their claims (1)
18.12.2023 Notice to creditors to submit their claims 12.12.2023 (EDOC)
Power of attorney, act of empowerment (1)
18.03.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
Protocols/decisions of a company/organisation (4)
14.12.2024 Protocols/decisions of a company/organisation 11.12.2024 (edoc) •
18.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (pdf) •
18.12.2023 Protocols/decisions of a company/organisation 07.11.2023 (EDOC) •
01.11.2022 Protocols/decisions of a company/organisation 01.11.2022 (EDOC) •
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Regulations for the increase/reduction of the equity (1)
14.12.2024 Regulations for the increase/reduction of the equity 11.12.2024 (pdf)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2023 (EDOC)
16.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 13.10.2023 (EDOC)
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)
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Shareholders’ register (5)
14.12.2024 Shareholders’ register 11.12.2024 (pdf)
18.03.2024 Shareholders’ register 11.03.2024 (edoc)
15.02.2024 Shareholders’ register 14.02.2024 (edoc)
11.10.2023 Shareholders’ register 04.10.2023 (edoc)
12.05.2022 Shareholders’ register 25.04.2022 (edoc)
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2024 (29)
27.12.2024 Application 18.12.2024 (pdf) •
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
14.12.2024 Amendments to the Articles of Association 11.12.2024 (pdf)
14.12.2024 Bank statements or other document regarding the payment of the equity 11.12.2024 (pdf) •
14.12.2024 Articles of Association 11.12.2024 (edoc)
14.12.2024 Application of shareholders or third persons for the acquisition of shares 11.12.2024 (edoc) •
14.12.2024 Protocols/decisions of a company/organisation 11.12.2024 (edoc) •
14.12.2024 Application 12.12.2024 (pdf) •
14.12.2024 Regulations for the increase/reduction of the equity 11.12.2024 (pdf)
14.12.2024 Shareholders’ register 11.12.2024 (pdf)
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
29.08.2024 Application 19.08.2024 (pdf) •
29.08.2024 Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
21.05.2024 2023 Annual report (full) (PDF)
12.04.2024 Application 14.03.2024 (pdf) •
12.04.2024 Decisions / letters / protocols of public notaries 12.04.2024 (edoc)
18.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (pdf) •
18.03.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
18.03.2024 Justification supporting beneficial ownership disclosure statement 22.02.2024 (edoc) •
18.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
18.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
18.03.2024 Shareholders’ register 11.03.2024 (edoc)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
18.03.2024 Copy of the personal identification document 21.11.2023 (TIF) •
18.03.2024 Articles of Association 12.03.2024 (pdf)
18.03.2024 Application 14.03.2024 (pdf) •
15.02.2024 Shareholders’ register 14.02.2024 (edoc)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
15.02.2024 Application 14.02.2024 (edoc) •
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2023 (12)
18.12.2023 Application 12.12.2023 (EDOC) •
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2023 (EDOC)
18.12.2023 Protocols/decisions of a company/organisation 07.11.2023 (EDOC) •
18.12.2023 Notice to creditors to submit their claims 12.12.2023 (EDOC)
18.12.2023 Decisions / letters / protocols of public notaries 18.12.2023 (EDOC)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
16.10.2023 Announcement regarding the reorganisation 13.10.2023 (EDOC) •
16.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 13.10.2023 (EDOC)
11.10.2023 Shareholders’ register 04.10.2023 (edoc)
11.10.2023 Application 05.10.2023 (edoc) •
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
23.05.2023 2022 Annual report (full) (PDF)
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2022 (14)
01.11.2022 Protocols/decisions of a company/organisation 01.11.2022 (EDOC) •
01.11.2022 Application 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)
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) •
12.05.2022 Announcement regarding the legal address 03.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
12.05.2022 Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc) •
12.05.2022 Memorandum of Association 31.03.2022 (edoc)
12.05.2022 Articles of Association 03.05.2022 (edoc)
12.05.2022 Application 03.05.2022 (edoc) •
12.05.2022 Shareholders’ register 25.04.2022 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 03:41 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.