S.P.A., SIA
Limited Liability Company, Small company
Place in branch
422 by turnover
274 by profit
208 by paid taxes
84 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 "S.P.A." |
| Registration number, date | 40203161778, 15.08.2018 |
| VAT number | LV40203161778 from 06.09.2018 Europe VAT register |
| Register, date | Commercial Register, 15.08.2018 |
| Legal address | Trikātas iela 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.P.A., SIA
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
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 | 4 236.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 141.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 435.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 832.93 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 6 016.69 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 15.01.2024 | 13 616.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 8 241.54 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 3 596.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 13 827.28 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 23 100.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 238.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 55 971.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 59 128.68 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 44 327.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 848.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 25 265.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 26 345.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 608.60 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 6 717.84 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.09.2020 | 2 136.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 956.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 5 417.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2019 | 496.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 001.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 707.32 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 092.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 686.89 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 550.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 179.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 737.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | 131.26 | 85.83 | 73.27 |
| Personal income tax (thousands, €) | 50.67 | 22.37 | 26.49 |
| Statutory social insurance contributions (thousands, €) | 70.84 | 42.97 | 38.76 |
| Average employees count | 13 | 26 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2018 |
* 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 |
70 % | 73 500 | € 1 | € 73 500 | Latvia | 27.02.2023 | 01.03.2023 |
Sabiedrība ar ierobežotu atbildību "HB aktīvu pārvalde"Reg. no. 45403052541
|
30 % | 31 500 | € 1 | € 31 500 | Latvia | 16.09.2020 | 21.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mores iela 7 - 71 | Until 19.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 15.08.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.07 KB | 01.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 21.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 21.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.85 KB | 23.09.2019 | 11.09.2019 | 2 |
Articles of Association |
DOCX | 17.56 KB | 23.09.2019 | 11.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 23.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 23.09.2019 | 11.09.2019 | 1 |
Articles of Association |
DOC | 119.5 KB | 15.08.2018 | 13.08.2018 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 15.08.2018 | 13.08.2018 | 1 |
Shareholders’ register |
1.4 MB | 15.08.2018 | 13.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.72 KB | 19.02.2024 | 14.02.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 05.02.2024 | 02.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 13.07.2023 | 13.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 07.07.2023 | 06.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 18.05.2023 | 17.05.2023 | 1 |
Application |
EDOC | 24.1 KB | 01.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.09.2022 | 20.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.31 KB | 16.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.09.2022 | 13.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.88 KB | 08.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 20.04.2022 | 20.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 06.04.2022 | 06.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.02 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 54.05 KB | 21.09.2020 | 16.09.2020 | 3 |
Application |
DOCX | 48.86 KB | 21.09.2020 | 16.09.2020 | 3 |
Application |
DOCX | 48.86 KB | 21.09.2020 | 16.09.2020 | 3 |
Shareholders’ register |
EDOC | 24.92 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.09.2019 | 23.09.2019 | 2 |
Acceptance-conveyance act |
DOC | 34.5 KB | 23.09.2019 | 11.09.2019 | 1 |
Acceptance-conveyance act |
EDOC | 33.41 KB | 23.09.2019 | 11.09.2019 | 1 |
Acceptance-conveyance act |
DOC | 34.5 KB | 23.09.2019 | 11.09.2019 | 1 |
Acceptance-conveyance act |
EDOC | 33.28 KB | 23.09.2019 | 11.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 27.18 KB | 23.09.2019 | 11.09.2019 | 2 |
Articles of Association |
EDOC | 26.84 KB | 23.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 52.07 KB | 23.09.2019 | 11.09.2019 | 10 |
Application |
EDOC | 60.53 KB | 23.09.2019 | 11.09.2019 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.09 KB | 23.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 23.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.5 KB | 23.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.76 KB | 23.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 23.09.2019 | 11.09.2019 | 1 |
Other documents |
EDOC | 30.03 KB | 23.09.2019 | 11.09.2019 | 2 |
Other documents |
DOCX | 21.55 KB | 23.09.2019 | 11.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 23.09.2019 | 11.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 23.09.2019 | 11.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 23.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
EDOC | 51.92 KB | 23.09.2019 | 11.09.2019 | 1 |
Appraisal reports |
TIF | 147.82 KB | 12.09.2019 | 15.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 37.61 KB | 15.08.2018 | 14.08.2018 | 1 |
Application |
EDOC | 46.41 KB | 15.08.2018 | 14.08.2018 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 15.08.2018 | 13.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 50.41 KB | 15.08.2018 | 13.08.2018 | 1 |
Articles of Association |
EDOC | 44.51 KB | 15.08.2018 | 13.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 887.1 KB | 15.08.2018 | 13.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 839.84 KB | 15.08.2018 | 13.08.2018 | 1 |
Confirmation or consent to legal address |
JPG | 469.99 KB | 15.08.2018 | 13.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 412.91 KB | 15.08.2018 | 13.08.2018 | 1 |
Memorandum of Association |
EDOC | 49.03 KB | 15.08.2018 | 13.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 15.08.2018 | 13.08.2018 | 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