SPYKE, SIA

Limited Liability Company, Average company
Place in branch
13 by turnover
46 by profit
144 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SPYKE
Registration number, date 40203131379, 16.03.2018
VAT number LV40203131379 from 16.04.2018 Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 150 000 EUR, registered payment 04.03.2022
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, €) 163.58 121.58 41.95
Personal income tax (thousands, €) 35.57 40.37 13.89
Statutory social insurance contributions (thousands, €) 57.16 65.49 23.77
Average employees count 14 15 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
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   16.10.2018
* 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

100 % 150 000 € 1 € 150 000 Latvia 01.03.2022 04.03.2022

Apply information changes

ML

"Spyke", SIA

Baltāsbaznīcas 52, Rīga, LV-1015 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Struktoru iela 14 Until 04.09.2018 6 years ago
Rīga, Baltāsbaznīcas iela 52 Until 21.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA SPYKE Vadibas zinojums 2023 PDF
SPYKE neatkar gu revidentu zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums SPYKE PDF
SIA SPYKE Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (81.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (81.11 KB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 01.05.2019  PDF (79.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.6 KB 15.10.2018 11.10.2018 1

Articles of Association

TIF 32.68 KB 15.10.2018 11.10.2018 2

Regulations for the increase/reduction of the equity

TIF 30.83 KB 15.10.2018 11.10.2018 1

Shareholders’ register

TIF 61.52 KB 15.10.2018 11.10.2018 3

Shareholders’ register

TIF 37.35 KB 15.10.2018 11.10.2018 2

Shareholders’ register

TIF 47.59 KB 19.07.2018 11.07.2018 2

Articles of Association

TIF 9.78 KB 09.03.2018 07.03.2018 1

Memorandum of Association

TIF 26.85 KB 09.03.2018 07.03.2018 1

Shareholders’ register

TIF 36.05 KB 09.03.2018 07.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.7 KB 21.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 04.03.2022 04.03.2022 2

Amendments to the Articles of Association

EDOC 16.02 KB 04.03.2022 01.03.2022 1

Articles of Association

EDOC 16.27 KB 04.03.2022 01.03.2022 1

Application

DOCX 47.04 KB 04.03.2022 01.03.2022 1

Application

DOCX 47.04 KB 04.03.2022 01.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.25 KB 04.03.2022 01.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.25 KB 04.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 04.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 04.03.2022 01.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.44 KB 04.03.2022 01.03.2022 1

Shareholders’ register

EDOC 23.47 KB 04.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 16.10.2018 16.10.2018 2

Application

TIF 329.24 KB 15.10.2018 11.10.2018 9

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 15.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 15.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.85 KB 15.10.2018 11.10.2018 1

Power of attorney, act of empowerment

TIF 15.83 KB 15.10.2018 11.10.2018 1

Protocols/decisions of a company/organisation

TIF 55.66 KB 15.10.2018 11.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 04.09.2018 04.09.2018 1

Application

TIF 113.28 KB 31.08.2018 30.08.2018 3

Confirmation or consent to legal address

TIF 17.44 KB 31.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.07.2018 20.07.2018 2

Application

TIF 498.91 KB 19.07.2018 11.07.2018 13

Protocols/decisions of a company/organisation

TIF 60.84 KB 19.07.2018 10.07.2018 2

Decisions / letters / protocols of public notaries

RTF 53.37 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 16.03.2018 16.03.2018 2

Announcement regarding the legal address

TIF 8.31 KB 09.03.2018 07.03.2018 1

Application

TIF 163.91 KB 09.03.2018 07.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 09.03.2018 07.03.2018 1

Confirmation or consent to legal address

TIF 12.24 KB 09.03.2018 13.02.2018 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