SPA Room, SIA

Limited Liability Company, Micro company
Place in branch
64 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPA Room"
Registration number, date 40103961815, 18.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2016
Legal address Kalpaka bulvāris 9 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 5 263.09 0.00 0.00 0.00 19.02.2025
27.01.2025 3 195.90 0.00 0.00 0.00 27.01.2025
09.12.2024 2 164.28 0.00 0.00 0.00 09.12.2024
12.11.2024 1 900.08 0.00 0.00 0.00 12.11.2024
15.10.2024 2 034.97 0.00 0.00 0.00 15.10.2024
09.09.2024 1 642.28 0.00 0.00 0.00 09.09.2024
12.08.2024 1 384.01 0.00 0.00 0.00 12.08.2024
16.07.2024 1 336.62 0.00 0.00 0.00 16.07.2024
07.06.2024 1 003.47 0.00 0.00 0.00 07.06.2024
08.05.2024 753.11 0.00 0.00 0.00 08.05.2024
12.04.2024 1 004.56 0.00 0.00 0.00 12.04.2024
13.03.2024 1 191.71 0.00 0.00 0.00 13.03.2024
14.02.2024 1 150.29 0.00 0.00 0.00 14.02.2024
15.01.2024 606.07 0.00 0.00 0.00 15.01.2024
20.12.2023 661.43 0.00 0.00 0.00 20.12.2023
21.11.2023 1 119.76 0.00 0.00 0.00 21.11.2023
13.10.2023 1 268.76 0.00 0.00 0.00 13.10.2023
11.09.2023 237.77 0.00 0.00 0.00 11.09.2023
07.08.2023 263.41 0.00 0.00 0.00 07.08.2023
07.06.2023 1 179.18 0.00 0.00 0.00 07.06.2023
09.05.2023 995.93 0.00 0.00 0.00 09.05.2023
12.04.2023 815.03 0.00 0.00 0.00 12.04.2023
07.03.2023 1 234.01 0.00 0.00 0.00 07.03.2023
07.02.2023 1 663.82 0.00 0.00 0.00 07.02.2023
09.01.2023 1 045.57 0.00 0.00 0.00 09.01.2023
14.12.2022 951.80 0.00 0.00 0.00 14.12.2022
07.11.2022 933.21 0.00 0.00 0.00 07.11.2022
10.10.2022 1 016.25 0.00 0.00 0.00 10.10.2022
07.09.2022 959.93 0.00 0.00 0.00 07.09.2022
15.08.2022 167.98 0.00 0.00 0.00 15.08.2022
21.07.2022 261.89 0.00 0.00 0.00 21.07.2022
07.05.2020 444.55 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 276.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 811.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 307.87 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 162.41 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 166.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 698.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 240.72 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 291.95 0.00 0.00 0.00 12.07.2019 15:10
07.02.2019 180.51 0.00 0.00 0.00 12.02.2019 15:24
07.02.2018 219.03 0.00 0.00 0.00 15.02.2018 08:34

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, €) 6.8 5.37 1.46
Personal income tax (thousands, €) 1.25 1.41 0.58
Statutory social insurance contributions (thousands, €) 5.53 3.95 0.84
Average employees count 3 4 5
Received COVID-19 downtime support 16.04.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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

Executive Board Member of the Board Right to represent individually   18.01.2016
* 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 % 140 € 20 € 2 800 18.01.2016 18.01.2016

Apply information changes

"SPA Room", SIA

Lielvārdes 69, Rīga, LV-1006 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Lielvārdes iela 69 Until 12.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (100.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (100.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (360.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (671.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (1.16 MB) €11.00

2016

Annual report 18.01.2016 - 31.12.2016 29.04.2017  PDF (407.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 123 KB 14.01.2016 13.01.2016 1

Memorandum of Association

DOC 123 KB 14.01.2016 13.01.2016 1

Articles of Association

DOCX 73.57 KB 06.01.2016 05.01.2016 1

Articles of Association

DOCX 73.57 KB 06.01.2016 05.01.2016 1

Shareholders’ register

PDF 1.6 MB 06.01.2016 05.01.2016 2

Shareholders’ register

PDF 1.6 MB 06.01.2016 05.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.87 KB 12.04.2024 09.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 18.01.2016 18.01.2016 2

Memorandum of Association

EDOC 54.29 KB 14.01.2016 13.01.2016 1

Confirmation or consent to legal address

TIF 12.58 KB 15.08.2017 06.01.2016 1

Consent of a member of the Board / executive director

DOCX 76.79 KB 06.01.2016 06.01.2016 1

Consent of a member of the Board / executive director

DOCX 76.79 KB 06.01.2016 06.01.2016 1

Consent of a member of the Board / executive director

EDOC 73.19 KB 06.01.2016 06.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 114.4 KB 15.08.2017 05.01.2016 1

Articles of Association

EDOC 69.8 KB 06.01.2016 05.01.2016 1

Application

DOC 94 KB 06.01.2016 05.01.2016 2

Application

DOC 94 KB 06.01.2016 05.01.2016 2

Application

EDOC 52.89 KB 06.01.2016 05.01.2016 2

Confirmation or consent to legal address

DOC 26.5 KB 06.01.2016 05.01.2016 1

Confirmation or consent to legal address

DOC 26.5 KB 06.01.2016 05.01.2016 1

Confirmation or consent to legal address

EDOC 25.97 KB 06.01.2016 05.01.2016 1

Shareholders’ register

EDOC 1.58 MB 06.01.2016 05.01.2016 2
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