Bespoke house, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
38 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 | SIA "Bespoke house" |
| Registration number, date | 44103089565, 03.12.2013 |
| VAT number | LV44103089565 from 29.07.2022 Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Sparģeļu iela 8 – 14, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 674.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 628.65 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 859.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 832.26 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 851.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 180.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 141.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 199.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 537.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 337.68 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 367.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 707.08 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 683.88 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 719.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 063.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 1 050.31 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 351.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 347.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 342.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 338.08 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 333.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 329.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 324.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.52 | -0.05 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Tulkošanas un tulku pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | France | France |
|
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 | 27.02.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | France | 12.02.2019 | 27.02.2019 |
Historical company names
| SIA "ESPEN LANGUAGES" | Until 27.02.2019 | 5 years ago |
|---|
Historical addresses
| Naukšēnu nov., Ķoņu pag., Eriņi, "Tālavas" | Until 08.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 06.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (82.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (750.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (760.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GPL 54 p krit izp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp | |||||
2013 |
Annual report | 03.12.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.45 KB | 25.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
TIF | 58.25 KB | 25.02.2019 | 12.02.2019 | 2 |
Articles of Association |
TIF | 317.27 KB | 05.12.2013 | 14.11.2013 | 4 |
Memorandum of Association |
TIF | 103.71 KB | 05.12.2013 | 14.11.2013 | 2 |
Shareholders’ register |
TIF | 95.07 KB | 05.12.2013 | 14.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 06.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.69 KB | 01.07.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.17 KB | 01.07.2021 | 10.06.2021 | 1 |
Application |
TIF | 653.37 KB | 21.05.2021 | 19.05.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 295.16 KB | 25.02.2019 | 21.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 25.02.2019 | 12.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 6.34 MB | 01.07.2021 | 05.07.2018 | 7 |
Power of attorney, act of empowerment |
6.93 MB | 01.07.2021 | 05.07.2018 | 7 | |
Power of attorney, act of empowerment |
DOC | 28 KB | 01.07.2021 | 05.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 10.01.2015 | 08.01.2015 | 1 |
Application |
TIF | 178.19 KB | 10.01.2015 | 24.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 10.01.2015 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.78 KB | 05.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 142.47 KB | 05.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 28.21 KB | 05.12.2013 | 14.11.2013 | 1 |
Application |
TIF | 499.41 KB | 05.12.2013 | 14.11.2013 | 3 |
Appraisal reports |
TIF | 41.6 KB | 05.12.2013 | 14.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.55 KB | 05.12.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 31.29 KB | 05.12.2013 | 14.11.2013 | 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