SPA SERVISA CENTRS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
12 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPA SERVISA CENTRS"
Registration number, date 40103777941, 08.04.2014
VAT number LV40103777941 from 16.04.2014 Europe VAT register
Register, date Commercial Register, 08.04.2014
Legal address Ūnijas iela 8 k-6, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2014
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
12.08.2024 40 562.89 0.00 0.00 18 546.03 12.08.2024
08.07.2024 30 672.79 0.00 0.00 24 900.72 08.07.2024
17.06.2024 53 829.03 0.00 0.00 31 062.01 17.06.2024
14.05.2024 36 512.43 0.00 0.00 37 099.03 14.05.2024
17.04.2024 42 682.75 0.00 0.00 43 269.35 17.04.2024
13.03.2024 61 669.80 0.00 0.00 51 030.69 13.03.2024
14.02.2024 58 187.88 0.00 0.00 57 386.30 14.02.2024
15.01.2024 60 118.21 0.00 0.00 60 299.10 15.01.2024
07.12.2023 79 490.58 0.00 0.00 70 200.58 07.12.2023
21.11.2023 76 168.65 0.00 0.00 76 349.54 21.11.2023
07.03.2023 16 513.23 0.00 0.00 0.00 07.03.2023
15.02.2023 20 845.13 0.00 0.00 0.00 15.02.2023
09.01.2023 17 847.99 0.00 0.00 0.00 09.01.2023
19.12.2022 27 394.18 0.00 0.00 0.00 19.12.2022
14.11.2022 8 921.46 0.00 0.00 0.00 14.11.2022
10.10.2022 14 005.43 0.00 0.00 0.00 10.10.2022
20.09.2022 17 473.44 0.00 0.00 0.00 20.09.2022
21.07.2022 12 862.74 0.00 0.00 0.00 21.07.2022
25.05.2022 9 266.13 0.00 0.00 0.00 25.05.2022
07.09.2020 12 971.71 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 14 400.30 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 773.53 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 6 158.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 807.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 490.24 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 2 533.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 740.09 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 797.81 0.00 0.00 0.00 11.09.2019 10:51
07.02.2019 4 069.91 0.00 0.00 0.00 12.02.2019 15:24
07.09.2018 2 691.34 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 616.75 0.00 0.00 0.00 14.08.2018 13:14
07.05.2017 4 365.75 0.00 0.00 0.00 01.01.1970 03:00

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, €) 202.16 208.45 170.87
Personal income tax (thousands, €) 38.76 31.54 22.53
Statutory social insurance contributions (thousands, €) 76.18 61.09 52.66
Average employees count 13 12 11
Received COVID-19 downtime support 10.02.2021, 3 596.78 €

Industries

Industry from zl.lv Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Cita veida tīrīšanas darbības (81.29)

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

Executive Board Chairperson of the Board Right to represent individually   26.09.2014
* 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

76 % 2 128 € 1 € 2 128 Latvia 23.09.2014 26.09.2014

Natural person

24 % 672 € 1 € 672 Latvia 23.09.2014 26.09.2014

Apply information changes

ML

"SPA servisa centrs", SIA

Ūnijas 8 k-6, Rīga, LV-1084 Check address owners

Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība

https://spa-serviss.lv/

Historical addresses

Rīga, Stirnu iela 49A - 52 Until 26.11.2019 5 years ago
Rīga, Ziepniekkalna iela 13 Until 24.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Scan0211 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (232.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (120.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (295.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
L mums Nr.1 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (213.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1013 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums paraksti PDF

2014

Annual report 08.04.2014 - 31.12.2014 08.05.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.41 KB 30.09.2014 23.09.2014 1

Articles of Association

TIF 68.97 KB 30.09.2014 23.09.2014 2

Shareholders’ register

TIF 71.88 KB 30.09.2014 23.09.2014 2

Articles of Association

TIF 17.58 KB 15.05.2014 03.04.2014 1

Memorandum of Association

TIF 74.33 KB 15.05.2014 03.04.2014 3

Shareholders’ register

TIF 50.3 KB 15.05.2014 03.04.2014 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 78.65 KB 14.06.2024 13.06.2024 1

Application

EDOC 62.8 KB 08.02.2023 07.02.2023 4

Notice of a member of the Board regarding the resignation

EDOC 16.46 KB 08.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 24.09.2021 24.09.2021 2

Application

DOCX 40.34 KB 24.09.2021 21.09.2021 1

Application

DOCX 40.34 KB 24.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 26.11.2019 26.11.2019 2

Application

EDOC 80.56 KB 26.11.2019 21.11.2019 24

Application

DOCX 72.26 KB 26.11.2019 21.11.2019 24

Application

DOCX 72.26 KB 26.11.2019 21.11.2019 24

Confirmation or consent to legal address

PDF 186.62 KB 26.11.2019 21.11.2019 1

Confirmation or consent to legal address

EDOC 161.36 KB 26.11.2019 21.11.2019 1

Confirmation or consent to legal address

PDF 186.62 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

TIF 74.46 KB 30.09.2014 26.09.2014 2

Application

TIF 168.15 KB 30.09.2014 23.09.2014 4

Consent of a member of the Board / executive director

TIF 55.5 KB 30.09.2014 23.09.2014 2

Protocols/decisions of a company/organisation

TIF 85.93 KB 30.09.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 70.55 KB 15.05.2014 08.04.2014 2

Registration certificates

TIF 87.82 KB 15.05.2014 08.04.2014 1

Announcement regarding the legal address

TIF 13.8 KB 15.05.2014 03.04.2014 1

Application

TIF 283.14 KB 15.05.2014 03.04.2014 4

Confirmation or consent to legal address

TIF 13.44 KB 15.05.2014 03.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.95 KB 15.05.2014 31.03.2014 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