SPA Bureau, SIA
Limited Liability Company, Micro company
Place in branch
64 by paid taxes
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SPA Bureau SIA |
| Registration number, date | 40203176148, 18.10.2018 |
| VAT number | LV40203176148 from 26.02.2019 Europe VAT register |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPA Bureau, 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
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, €) | 17.62 | 12.88 | 4.55 |
| Personal income tax (thousands, €) | 6.75 | 3.72 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 11.01 | 6.41 | 2.93 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.06.2022 | Spain | Spain |
|
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 | 02.06.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Spain | 27.05.2022 | 02.06.2022 |
Natural person |
29 % | 812 | € 1 | € 812 | Russian Federation | 27.05.2022 | 02.06.2022 |
Natural person |
20 % | 560 | € 1 | € 560 | Russian Federation | 23.10.2020 | 02.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2022 |
Jointly with at least 1 |
Natural person
(from 15.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (2.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 30.04.2020 | PDF (950.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 49.5 KB | 30.05.2022 | 27.05.2022 | 2 |
Shareholders’ register |
TIF | 100.53 KB | 03.11.2020 | 23.10.2020 | 4 |
Articles of Association |
TIF | 750.89 KB | 10.10.2018 | 05.10.2018 | 12 |
Memorandum of association |
TIF | 215.01 KB | 10.10.2018 | 05.10.2018 | 5 |
Shareholders’ register |
TIF | 90.75 KB | 10.10.2018 | 05.10.2018 | 3 |
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 | 64.36 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 47.17 KB | 30.05.2022 | 27.05.2022 | 4 |
Application |
DOCX | 47.17 KB | 30.05.2022 | 27.05.2022 | 4 |
Shareholders’ register |
EDOC | 23.08 KB | 30.05.2022 | 27.05.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 992.66 KB | 31.05.2022 | 16.05.2022 | 14 |
Application |
DOCX | 48.18 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 48.18 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 104.28 KB | 03.11.2020 | 26.10.2020 | 2 |
Copy of the personal identification document |
TIF | 221.9 KB | 06.05.2022 | 29.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 18.10.2018 | 18.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 19.65 KB | 10.10.2018 | 05.10.2018 | 1 |
Application |
TIF | 260.71 KB | 10.10.2018 | 05.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.47 KB | 10.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 10.10.2018 | 05.10.2018 | 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