SPA SCHOOL, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by profit
32 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "SPA SCHOOL" |
| Registration number, date | 40103202209, 22.11.2008 |
| VAT number | LV40103202209 from 06.08.2009 Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Kalpaka bulvāris 10 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 65.82 | 51.34 | 37.41 |
| Personal income tax (thousands, €) | 10.24 | 6.55 | 5.6 |
| Statutory social insurance contributions (thousands, €) | 27.32 | 18.93 | 14.24 |
| Average employees count | 13 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.05.2020 |
* 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 |
65 % | 13 | € 142 | € 1 846 | Russian Federation | 21.05.2020 | 29.05.2020 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 21.05.2020 | 29.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 31 - 5 | Until 23.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 10 - 20 | Until 20.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (94.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (95.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (95.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (93.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (3.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP SPA SCHOOL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SPA SCHOOL 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SPA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SPA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SPA 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (579.87 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (788.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 29.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 29.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 29.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 29.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 02.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 43.84 KB | 02.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 108.41 KB | 02.04.2014 | 28.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 24.03.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 17.96 KB | 24.03.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 18.85 KB | 24.03.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 57.17 KB | 21.03.2014 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 42.8 KB | 13.11.2013 | 11.11.2013 | 2 |
Articles of Association |
TIF | 33.36 KB | 02.06.2009 | 19.11.2008 | 2 |
Memorandum of Association |
TIF | 33.09 KB | 02.06.2009 | 19.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.21 KB | 20.07.2023 | 16.07.2023 | 1 |
Application |
DOC | 106.5 KB | 29.05.2020 | 29.05.2020 | 3 |
Application |
DOC | 106.5 KB | 29.05.2020 | 29.05.2020 | 3 |
Application |
EDOC | 40.13 KB | 29.05.2020 | 29.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 29.05.2020 | 29.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.85 KB | 29.05.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 36.83 KB | 29.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.05.2020 | 21.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.05.2020 | 21.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 29.05.2020 | 21.05.2020 | 2 |
Shareholders’ register |
EDOC | 25.5 KB | 29.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 25.11.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 25.11.2016 | 16.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 23.92 KB | 25.11.2016 | 05.10.2016 | 1 |
Application |
TIF | 124.9 KB | 25.11.2016 | 05.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 25.11.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 97.33 KB | 02.04.2014 | 28.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.01 KB | 02.04.2014 | 28.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 02.04.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.97 KB | 02.04.2014 | 28.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 24.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 21.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 161.64 KB | 24.03.2014 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 24.03.2014 | 20.03.2014 | 1 |
Application |
TIF | 182.26 KB | 21.03.2014 | 20.03.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.44 KB | 21.03.2014 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.2 KB | 21.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 89.97 KB | 13.11.2013 | 11.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.39 KB | 13.11.2013 | 11.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 13.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 02.06.2009 | 22.11.2008 | 1 |
Registration certificates |
TIF | 61.17 KB | 02.06.2009 | 22.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 02.06.2009 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.79 KB | 02.06.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.24 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 290.44 KB | 02.06.2009 | 19.11.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 02.06.2009 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 02.06.2009 | 19.11.2008 | 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