SPAC, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SPAC
Registration number, date 40203488563, 05.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2023
Legal address Raiņa iela 79 – 48, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0.11
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.11
Average employees count 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2023
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   05.06.2023
* 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 14.06.2023 19.06.2023

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 53.96 KB 19.06.2023 14.06.2023 1

Articles of Association

EDOC 65.69 KB 19.06.2023 14.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 45.85 KB 19.06.2023 14.06.2023 1

Shareholders’ register

EDOC 64.95 KB 19.06.2023 14.06.2023 1

Articles of Association

EDOC 42.15 KB 05.06.2023 31.05.2023 1

Memorandum of Association

EDOC 46.08 KB 05.06.2023 31.05.2023 1

Shareholders’ register

EDOC 49.67 KB 05.06.2023 31.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.76 KB 13.12.2023 13.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.59 KB 19.09.2023 19.09.2023 1

Application

EDOC 117.72 KB 19.06.2023 14.06.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 60.83 KB 19.06.2023 14.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.3 KB 19.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 67.33 KB 19.06.2023 14.06.2023 1

Application

EDOC 157.97 KB 05.06.2023 31.05.2023 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