LSPK, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
31 by profit
85 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LSPK"
Registration number, date 40003561266, 12.09.2001
VAT number LV40003561266 from 28.12.2001 Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address Ģimnastikas iela 9, Rīga, LV-1004 Check address owners
Fixed capital 298 803 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.46 28.59 10.17
Personal income tax (thousands, €) 1.98 1.82 0.95
Statutory social insurance contributions (thousands, €) 3.1 2.85 1.51
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.03.2013
* 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 % 298 803 € 1 € 298 803 Latvia 24.05.2016 27.05.2016

Procures

Period Rights Person

From 13.02.2024

 Right to represent individually
Natural person (from 13.02.2024 )

Apply information changes

ML

"LSPK", SIA

Ģimnastikas 9, Rīga LV-1004 Check address owners

Viesnīcas

http://www.besthotel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LSPK" Until 09.05.2005 19 years ago

Historical addresses

Rīga, Brīvības gatve 416/418-21a Until 09.05.2005 19 years ago
Rīga, Ģimnastikas iela 9/11 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
LSPKvadzin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
GP ar zv.rev.atzinumu 2019 compressed PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (230.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
4.vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
4.vadibas zinojums 2011.doc ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
4.vadibas zinojums 2010.doc ZIP

2009

 Annual report 21.04.2010  TIF (810.54 KB)

2008

 Annual report 04.06.2009  TIF (1002.41 KB)

2007

 Annual report 08.10.2008  TIF (541.57 KB)

2006

 Annual report 24.05.2007  PDF (596.84 KB)

2005

 Annual report 12.12.2006  TIF (661.13 KB)

2004

 Annual report 07.08.2008  TIF (495.16 KB)

2003

 Annual report 07.08.2008  TIF (964.62 KB)

2002

 Annual report 07.08.2008  TIF (715.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.3 KB 13.02.2024 07.02.2024 1

Articles of Association

 EDOC 31.32 KB 13.02.2024 07.02.2024 3

Shareholders’ register

TIF 70.31 KB 02.06.2016 24.05.2016 2

Articles of Association

 TIF 120.49 KB 13.02.2024 20.05.2016 3

Amendments to the Articles of Association

 TIF 17.33 KB 02.06.2016 20.05.2016 1

Amendments to the Articles of Association

 TIF 87.71 KB 07.03.2013 22.02.2013 2

Articles of Association

 TIF 88.93 KB 07.03.2013 22.02.2013 3

Shareholders’ register

TIF 13.05 KB 07.08.2008 05.05.2005 1

Amendments to the Articles of Association

 TIF 132.25 KB 07.08.2008 22.04.2005 5

Articles of Association

 TIF 144.99 KB 07.08.2008 22.04.2005 5

Regulations for the increase/reduction of the equity

 TIF 16.09 KB 07.08.2008 22.04.2005 1

Articles of Association

 TIF 100.57 KB 07.08.2008 11.11.2003 2

Shareholders’ register

TIF 12.46 KB 07.08.2008 11.11.2003 1

Amendments to the Articles of Association

 TIF 15.83 KB 07.08.2008 31.01.2003 1

Regulations for the increase/reduction of the equity

 TIF 19.7 KB 07.08.2008 31.01.2003 1

Shareholders’ register

TIF 16.27 KB 07.08.2008 31.01.2003 1

Amendments to the Articles of Association

 TIF 19.23 KB 07.08.2008 29.11.2002 1

Shareholders’ register

TIF 17.93 KB 07.08.2008 29.11.2002 1

Amendments to the Articles of Association

 TIF 57.08 KB 07.08.2008 01.08.2002 2

Shareholders’ register

TIF 22.39 KB 07.08.2008 01.08.2002 1

Articles of Association

 TIF 361.38 KB 07.08.2008 30.08.2001 8

Memorandum of association

 TIF 142.17 KB 07.08.2008 30.08.2001 3

Shareholders’ register

TIF 16.09 KB 07.08.2008 30.08.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 37.48 KB 13.02.2024 08.02.2024 1

Application

 EDOC 39.44 KB 13.02.2024 08.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 20.23 KB 13.02.2024 07.02.2024 2

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 02.06.2016 27.05.2016 2

Application

 TIF 171.76 KB 02.06.2016 24.05.2016 2

Power of attorney, act of empowerment

 TIF 29.71 KB 02.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 TIF 35.94 KB 13.02.2024 20.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 07.03.2013 06.03.2013 2

Application

 TIF 247.54 KB 07.03.2013 27.02.2013 6

Power of attorney, act of empowerment

 TIF 23.75 KB 07.03.2013 22.02.2013 1

Protocols/decisions of a company/organisation

 TIF 43.81 KB 07.03.2013 22.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 58.29 KB 07.08.2008 07.05.2008 2

Receipts on the publication and state fees

 TIF 22.71 KB 13.02.2024 29.04.2008 1

Receipts on the publication and state fees

 TIF 17.93 KB 13.02.2024 29.04.2008 1

Application

 TIF 97.01 KB 07.08.2008 29.04.2008 5

Power of attorney, act of empowerment

 TIF 26.33 KB 07.08.2008 29.04.2008 1

Protocols/decisions of a company/organisation

 TIF 46.36 KB 07.08.2008 29.04.2008 3

Submission/Application

 TIF 13.85 KB 13.02.2024 09.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.02 KB 07.08.2008 09.05.2005 2

Registration certificates

 TIF 40.96 KB 07.08.2008 09.05.2005 1

Receipts on the publication and state fees

 TIF 20.65 KB 13.02.2024 06.05.2005 1

Receipts on the publication and state fees

 TIF 24.22 KB 13.02.2024 06.05.2005 1

Sample report

 TIF 25.17 KB 07.08.2008 06.05.2005 1

Application

 TIF 138.11 KB 07.08.2008 05.05.2005 7

Bank statements or other document regarding the payment of the equity

TIF 11.21 KB 07.08.2008 05.05.2005 1

Other documents

 TIF 18.99 KB 07.08.2008 05.05.2005 1

Power of attorney, act of empowerment

 TIF 16.18 KB 07.08.2008 05.05.2005 1

Consent of a member of the Board / executive director

 TIF 12.34 KB 13.02.2024 22.04.2005 1

Consent of a member of the Board / executive director

 TIF 13.13 KB 13.02.2024 22.04.2005 1

Announcement regarding the legal address

 TIF 8.82 KB 07.08.2008 22.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.81 KB 07.08.2008 22.04.2005 1

Consent of the auditor

 TIF 11.33 KB 07.08.2008 22.04.2005 1

Protocols/decisions of a company/organisation

 TIF 99.68 KB 07.08.2008 22.04.2005 4

Registration certificates

 TIF 43.31 KB 13.02.2024 11.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 07.08.2008 11.12.2003 1

Receipts on the publication and state fees

 TIF 12.85 KB 13.02.2024 24.11.2003 1

Receipts on the publication and state fees

 TIF 14.86 KB 13.02.2024 24.11.2003 1

Application

 TIF 455.56 KB 07.08.2008 24.11.2003 8

Consent of a member of the Board / executive director

 TIF 9.45 KB 13.02.2024 11.11.2003 1

Consent of a member of the Board / executive director

 TIF 9.53 KB 13.02.2024 11.11.2003 1

Consent of a member of the Board / executive director

 TIF 9.1 KB 13.02.2024 11.11.2003 1

Announcement regarding the legal address

 TIF 7.72 KB 07.08.2008 11.11.2003 1

Power of attorney, act of empowerment

 TIF 13.37 KB 07.08.2008 11.11.2003 1

Protocols/decisions of a company/organisation

 TIF 25.63 KB 07.08.2008 11.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.94 KB 07.08.2008 07.02.2003 1

Receipts on the publication and state fees

 TIF 13.62 KB 13.02.2024 05.02.2003 1

Receipts on the publication and state fees

 TIF 16.45 KB 13.02.2024 05.02.2003 1

Other documents

 TIF 17.59 KB 07.08.2008 05.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 07.08.2008 04.02.2003 1

Statement of the Board regarding the payment of the equity

 TIF 8.65 KB 07.08.2008 31.01.2003 1

Protocols/decisions of a company/organisation

 TIF 16.65 KB 07.08.2008 31.01.2003 1

Power of attorney, act of empowerment

 TIF 14.12 KB 07.08.2008 30.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 07.08.2008 28.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.56 KB 07.08.2008 05.12.2002 1

Receipts on the publication and state fees

 TIF 14.38 KB 13.02.2024 02.12.2002 1

Receipts on the publication and state fees

 TIF 16.95 KB 13.02.2024 02.12.2002 1

Other documents

 TIF 16.79 KB 07.08.2008 02.12.2002 1

Power of attorney, act of empowerment

 TIF 15.26 KB 07.08.2008 02.12.2002 1

Protocols/decisions of a company/organisation

 TIF 17.94 KB 07.08.2008 29.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 27.4 KB 07.08.2008 02.09.2002 1

Receipts on the publication and state fees

 TIF 15.86 KB 13.02.2024 13.08.2002 1

Receipts on the publication and state fees

 TIF 13.27 KB 13.02.2024 13.08.2002 1

Sample report

 TIF 20.96 KB 07.08.2008 12.08.2002 1

Other documents

 TIF 32.86 KB 07.08.2008 01.08.2002 1

Power of attorney, act of empowerment

 TIF 14.63 KB 07.08.2008 01.08.2002 1

Protocols/decisions of a company/organisation

 TIF 43.5 KB 07.08.2008 01.08.2002 2

Sample report

 TIF 20.67 KB 07.08.2008 29.07.2002 1

Registration certificates

 TIF 55.6 KB 13.02.2024 12.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 29.34 KB 07.08.2008 12.09.2001 1

Registration certificates

 TIF 59.9 KB 07.08.2008 12.09.2001 1

Confirmation or consent to legal address

 TIF 10.26 KB 13.02.2024 30.08.2001 1

Receipts on the publication and state fees

 TIF 11.49 KB 13.02.2024 30.08.2001 1

Receipts on the publication and state fees

 TIF 15.73 KB 13.02.2024 30.08.2001 1

Application

 TIF 81.39 KB 07.08.2008 30.08.2001 4

Appraisal reports

 TIF 9.41 KB 07.08.2008 30.08.2001 1

Power of attorney, act of empowerment

 TIF 11.11 KB 07.08.2008 30.08.2001 1

Protocols/decisions of a company/organisation

 TIF 28.73 KB 07.08.2008 30.08.2001 1

Sample report

 TIF 18.71 KB 07.08.2008 30.08.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 118.93 KB 07.08.2008 05.02.2000 1

Copy of the personal identification document

 TIF 77.73 KB 13.02.2024 27.04.1998 1

Copy of the personal identification document

 TIF 99.19 KB 13.02.2024 05.05.1993 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