SIA "SP Ludza"

Basic information
Status Registered
Name SIA "SP Ludza"
Legal form Limited Liability Company
Reg. No 40203400780
Reg. date 18.05.2022
Register Commercial Register
Legal Address Malduguņu iela 4, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 18.05.2022
Paid-in share capital, date 635,000 EUR, 14.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203400780 Registered Excluded
31.03.2023 -
Last updated in the RE 14.12.2024
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 95,693 EUR Net profit 67,881 EUR Equity 70,227 EUR Date submitted11.07.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -454 EUR Equity 2,346 EUR Date submitted22.04.2023 Number of employees 1
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 Contributions340 EUR Personal Income Tax140 EUR Other-416,420 EUR Total-415,940 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• 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 09.12.2024 (edoc)
Announcement regarding the legal address (1)
18.05.2022 Announcement regarding the legal address 03.05.2022 (edoc) •
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)
22.04.2023 2022 Annual report (full) (PDF)
Application (7)
14.12.2024 Application 09.12.2024 (edoc) •
03.04.2024 Application 22.03.2024 (edoc) •
24.04.2023 Application 19.04.2023 (edoc) •
01.03.2023 Application 27.02.2023 (edoc) •
17.11.2022 Application 11.11.2022 (edoc) •
01.11.2022 Application 01.11.2022 (EDOC) •
18.05.2022 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 09.12.2024 (edoc) •
Articles of Association (3)
14.12.2024 Articles of Association 09.12.2024 (edoc)
03.04.2024 Articles of Association 22.03.2024 (edoc)
18.05.2022 Articles of Association 31.03.2022 (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 09.12.2024 (edoc) •
18.05.2022 Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc) •
Consent of a member of the Board / executive director (1)
01.03.2023 Consent of a member of the Board / executive director 27.02.2023 (edoc) •
Copy of the personal identification document (2)
01.03.2023 Copy of the personal identification document 16.11.2022 (TIF) •
01.03.2023 Copy of the personal identification document 17.11.2022 (PDF) •
Decisions / letters / protocols of public notaries (8)
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
24.04.2023 Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
17.11.2022 Decisions / letters / protocols of public notaries 17.11.2022 (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)
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2022 (pdf)
Justification supporting beneficial ownership disclosure statement (2)
01.03.2023 Justification supporting beneficial ownership disclosure statement 10.06.2022 (PDF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 08.11.2022 (PDF) •
Memorandum of Association (1)
18.05.2022 Memorandum of Association 31.03.2022 (edoc)
Power of attorney, act of empowerment (2)
03.04.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
01.03.2023 Power of attorney, act of empowerment 17.10.2022 (PDF) •
Protocols/decisions of a company/organisation (4)
14.12.2024 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
03.04.2024 Protocols/decisions of a company/organisation 22.03.2024 (edoc) •
01.03.2023 Protocols/decisions of a company/organisation 27.02.2023 (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 09.12.2024 (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)
14.12.2024 Shareholders’ register 09.12.2024 (edoc)
01.03.2023 Shareholders’ register 27.02.2023 (edoc)
17.11.2022 Shareholders’ register 11.11.2022 (edoc)
18.05.2022 Shareholders’ register 25.04.2022 (edoc)
Show all
2024 (15)
14.12.2024 Amendments to the Articles of Association 09.12.2024 (edoc)
14.12.2024 Bank statements or other document regarding the payment of the equity 09.12.2024 (edoc) •
14.12.2024 Shareholders’ register 09.12.2024 (edoc)
14.12.2024 Regulations for the increase/reduction of the equity 09.12.2024 (edoc)
14.12.2024 Application 09.12.2024 (edoc) •
14.12.2024 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
14.12.2024 Application of shareholders or third persons for the acquisition of shares 09.12.2024 (edoc) •
14.12.2024 Articles of Association 09.12.2024 (edoc)
11.07.2024 2023 Annual report (full) (PDF)
03.04.2024 Application 22.03.2024 (edoc) •
03.04.2024 Protocols/decisions of a company/organisation 22.03.2024 (edoc) •
03.04.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
03.04.2024 Articles of Association 22.03.2024 (edoc)
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2023 (14)
24.04.2023 Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
24.04.2023 Application 19.04.2023 (edoc) •
22.04.2023 2022 Annual report (full) (PDF)
01.03.2023 Justification supporting beneficial ownership disclosure statement 08.11.2022 (PDF) •
01.03.2023 Consent of a member of the Board / executive director 27.02.2023 (edoc) •
01.03.2023 Copy of the personal identification document 16.11.2022 (TIF) •
01.03.2023 Copy of the personal identification document 17.11.2022 (PDF) •
01.03.2023 Protocols/decisions of a company/organisation 27.02.2023 (edoc) •
01.03.2023 Shareholders’ register 27.02.2023 (edoc)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
01.03.2023 Application 27.02.2023 (edoc) •
01.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2022 (pdf)
01.03.2023 Justification supporting beneficial ownership disclosure statement 10.06.2022 (PDF) •
01.03.2023 Power of attorney, act of empowerment 17.10.2022 (PDF) •
Show all
2022 (17)
17.11.2022 Application 11.11.2022 (edoc) •
17.11.2022 Shareholders’ register 11.11.2022 (edoc)
17.11.2022 Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
01.11.2022 Protocols/decisions of a company/organisation 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) •
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) •
18.05.2022 Articles of Association 31.03.2022 (EDOC)
18.05.2022 Memorandum of Association 31.03.2022 (edoc)
18.05.2022 Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc) •
18.05.2022 Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
18.05.2022 Announcement regarding the legal address 03.05.2022 (edoc) •
18.05.2022 Application 03.05.2022 (edoc) •
18.05.2022 Shareholders’ register 25.04.2022 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 10:25 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.