SPACEX, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
837 by profit
218 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SPACEX SIA
Registration number, date 42103103165, 09.12.2019
VAT number LV42103103165 from 30.01.2020 Europe VAT register
Register, date Commercial Register, 09.12.2019
Legal address "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2019
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 2022 2021
Total payments to state budget (thousands, €) 15.41 17.96 10.71
Personal income tax (thousands, €) 2.63 2.74 0.62
Statutory social insurance contributions (thousands, €) 2.74 4.1 1.89
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.08.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2019
* 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

AS SBX

Reg. no. 44103128504
Mārupes nov., "Stirnas"

100 % 2 800 € 1 € 2 800 Latvia 12.12.2019 19.12.2019

Apply information changes

"Spacex", SIA

"Stirnas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Telpu noma

Historical addresses

Mārupes nov., "Stirnas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 245.27 KB 19.12.2019 12.12.2019 1

Articles of Association

PDF 291.17 KB 19.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

PDF 60.18 KB 19.12.2019 12.12.2019 1

Shareholders’ register

PDF 239.22 KB 19.12.2019 12.12.2019 1

Shareholders’ register

PDF 242.49 KB 19.12.2019 12.12.2019 1

Articles of Association

PDF 289.94 KB 09.12.2019 02.12.2019 1

Articles of Association

PDF 289.94 KB 09.12.2019 02.12.2019 1

Memorandum of Association

PDF 258.23 KB 09.12.2019 02.12.2019 1

Memorandum of Association

PDF 258.23 KB 09.12.2019 02.12.2019 1

Shareholders’ register

PDF 242.24 KB 09.12.2019 02.12.2019 1

Shareholders’ register

PDF 242.24 KB 09.12.2019 02.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.64 KB 20.08.2024 16.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 19.12.2019 19.12.2019 2

Amendments to the Articles of Association

EDOC 242.35 KB 19.12.2019 12.12.2019 1

Articles of Association

EDOC 273.59 KB 19.12.2019 12.12.2019 1

Application

EDOC 454.38 KB 19.12.2019 12.12.2019 6

Application

PDF 467.64 KB 19.12.2019 12.12.2019 6

Application of shareholders or third persons for the acquisition of shares

EDOC 88.75 KB 19.12.2019 12.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.12 KB 19.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 59.89 KB 19.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 67.44 KB 19.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

EDOC 82.75 KB 19.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

PDF 75.91 KB 19.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 67.56 KB 19.12.2019 12.12.2019 1

Shareholders’ register

EDOC 236.49 KB 19.12.2019 12.12.2019 1

Shareholders’ register

EDOC 239.82 KB 19.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 09.12.2019 09.12.2019 2

Announcement regarding the legal address

PDF 470.76 KB 09.12.2019 02.12.2019 1

Announcement regarding the legal address

PDF 470.76 KB 09.12.2019 02.12.2019 1

Announcement regarding the legal address

EDOC 452.57 KB 09.12.2019 02.12.2019 1

Articles of Association

EDOC 272.04 KB 09.12.2019 02.12.2019 1

Application

PDF 383.83 KB 09.12.2019 02.12.2019 5

Application

EDOC 374.27 KB 09.12.2019 02.12.2019 5

Application

PDF 383.83 KB 09.12.2019 02.12.2019 5

Confirmation or consent to legal address

PDF 1.89 MB 09.12.2019 02.12.2019 2

Confirmation or consent to legal address

EDOC 1.92 MB 09.12.2019 02.12.2019 2

Confirmation or consent to legal address

PDF 1.89 MB 09.12.2019 02.12.2019 2

Confirmation or consent to legal address

PDF 198.04 KB 09.12.2019 02.12.2019 2

Memorandum of Association

EDOC 255.25 KB 09.12.2019 02.12.2019 1

Shareholders’ register

EDOC 239.51 KB 09.12.2019 02.12.2019 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