123 SPA Tehnoloģijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
409 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "123 SPA Tehnoloģijas" |
| Registration number, date | 40103628184, 22.01.2013 |
| VAT number | LV40103628184 from 04.01.2014 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Vecozolu iela 13 – 38, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.56 | 18.58 | 19.98 |
| Personal income tax (thousands, €) | 3.28 | 1.8 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 1.87 | 1.02 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"123 SPA Tehnoloģijas", SIA
Zemzaru 3, Mārupe, Mārupes nov. LV-2167 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical addresses
| Rīga, Biksēres iela 6 | Until 05.03.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vecozolu iela 13 - 38 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 38 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 218.84 KB | 24.01.2023 | 21.01.2023 | 1 |
Articles of Association |
EDOC | 25.99 KB | 24.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 24.01.2023 | 18.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 11.08.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 24.13 KB | 11.08.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 491.49 KB | 11.08.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 13 KB | 24.01.2013 | 16.01.2013 | 1 |
Memorandum of Association |
TIF | 26.23 KB | 24.01.2013 | 16.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.73 KB | 24.01.2023 | 24.01.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.11 KB | 24.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 24.01.2023 | 18.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 439.62 KB | 11.08.2016 | 06.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 11.08.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.67 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 92.8 KB | 06.03.2014 | 28.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 06.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 20.04 KB | 24.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 24.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 232.92 KB | 24.01.2013 | 16.01.2013 | 7 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 24.01.2013 | 16.01.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register