SPA & VERANDAS, SIA
Limited Liability Company, Micro company
Place in branch
612 by turnover
899 by profit
212 by paid taxes
93 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 & VERANDAS |
| Registration number, date | 40103804135, 03.07.2014 |
| VAT number | LV40103804135 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 03.07.2014 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.07.2014 (registered payment 03.07.2014: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPA & VERANDAS, 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, €) | 84.36 | 102.26 | 68.22 |
| Personal income tax (thousands, €) | 10.06 | 10.85 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 16.4 | 15.82 | 15.06 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 | 03.07.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.07.2014 | 03.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"SPA & Verandas", SIA
Pulkveža Brieža 2, Rīga LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Raņķa dambis 31 | Until 11.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinoj 2023 SPA | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinoj 2022 SPA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj 2021 SPA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj 2020 SPA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj 2019 SPA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (336.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin 2017 SPA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0503 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.7 KB | 14.08.2014 | 20.06.2014 | 2 |
Articles of Association |
TIF | 13.25 KB | 14.08.2014 | 16.06.2014 | 1 |
Memorandum of Association |
TIF | 25.26 KB | 14.08.2014 | 16.06.2014 | 1 |
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 | 82.59 KB | 27.09.2023 | 27.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.52 KB | 06.09.2023 | 06.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.69 KB | 30.06.2023 | 30.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 22.06.2023 | 22.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 22.02.2023 | 22.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 22.02.2023 | 21.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 15.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 44.12 KB | 11.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 49.27 KB | 11.06.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
55.13 KB | 11.06.2021 | 04.06.2021 | 1 | |
Confirmation or consent to legal address |
86.74 KB | 11.06.2021 | 04.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.07.2019 | 08.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 03.07.2019 | 03.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 03.07.2019 | 03.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 03.07.2019 | 03.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.83 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 25.09.2018 | 25.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.65 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.74 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 05.12.2016 | 05.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.21 KB | 02.12.2016 | 02.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.24 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.68 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.68 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 22.11.2016 | 22.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.74 KB | 17.11.2016 | 17.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.15 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 14.08.2014 | 03.07.2014 | 2 |
Application |
TIF | 115.4 KB | 14.08.2014 | 20.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.7 KB | 14.08.2014 | 19.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 14.08.2014 | 16.06.2014 | 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