S.P.I.-TRADE, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 22.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S.P.I.-TRADE"
Registration number, date 40103982249, 05.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2016
Legal address Brīvības gatve 225A – 44, Rīga, LV-1039 Check address owners
Fixed capital 30 EUR, registered payment 05.04.2016
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.05.2019
* 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 % 30 € 1 € 30 Latvia 05.04.2016 05.04.2016

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (77.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (77.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
SPI Trade Zinas par sabiedribu 2018. XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (3.4 MB) €11.00

2016

 Annual report 05.04.2016 - 31.12.2016 30.04.2017  PDF (1.68 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.91 KB 07.04.2016 01.04.2016 1

Memorandum of Association

 TIF 31.69 KB 07.04.2016 01.04.2016 1

Shareholders’ register

TIF 49.48 KB 07.04.2016 01.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.95 KB 17.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 193.13 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 30.05.2019 30.05.2019 2

Application

 TIF 64.5 KB 29.05.2019 23.05.2019 2

Protocols/decisions of a company/organisation

 TIF 23.66 KB 29.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 55.75 KB 07.04.2016 05.04.2016 2

Announcement regarding the legal address

 TIF 12.43 KB 07.04.2016 01.04.2016 1

Application

 TIF 123.35 KB 07.04.2016 01.04.2016 3

Confirmation or consent to legal address

 TIF 8.84 KB 07.04.2016 01.04.2016 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