SpaDayStudio, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
78 by paid taxes
18 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 | SIA "SpaDayStudio" |
| Registration number, date | 40203190476, 17.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2019 |
| Legal address | Pūces iela 43 – 42, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 17.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2022)
- 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, €) | 3.38 | 2.41 | 1.29 |
| Personal income tax (thousands, €) | 2.33 | 0.29 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 2.12 | 1.01 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 12.01.2022, 211.75 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2022 | 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 | 01.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2022 |
* 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 |
50 % | 1 350 | € 1 | € 1 350 | Latvia | 25.10.2022 | 01.11.2022 |
Natural person |
50 % | 1 350 | € 1 | € 1 350 | Latvia | 25.10.2022 | 01.11.2022 |
Historical addresses
| Stopiņu nov., Saurieši, Kazāru iela 4 - 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Saurieši, Kazāru iela 4 - 15 | Until 01.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (262.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinjojums2022 Spadaystudio | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinjojums2021 Spadaystudio | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinjojums2020 Spadaystudio | DOCX | ||||
2019 |
Annual report | 17.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Spadaystudio | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 01.11.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 01.11.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 181.12 KB | 01.11.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 181.12 KB | 01.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
1.6 MB | 01.11.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
1.6 MB | 01.11.2022 | 25.10.2022 | 1 | |
Articles of Association |
137.6 KB | 17.01.2019 | 08.01.2019 | 4 | |
Memorandum of Association |
129.83 KB | 17.01.2019 | 08.01.2019 | 1 | |
Shareholders’ register |
1.46 MB | 17.01.2019 | 08.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 01.11.2022 | 01.11.2022 | 2 |
Announcement regarding the legal address |
DOC | 109.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 59.27 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 59.27 KB | 01.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.45 KB | 01.11.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 209.74 KB | 01.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 17.01.2019 | 17.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 104.79 KB | 17.01.2019 | 08.01.2019 | 1 |
Announcement regarding the legal address |
98.1 KB | 17.01.2019 | 08.01.2019 | 1 | |
Articles of Association |
EDOC | 143.21 KB | 17.01.2019 | 08.01.2019 | 4 |
Application |
2.9 MB | 17.01.2019 | 08.01.2019 | 9 | |
Application |
EDOC | 2.74 MB | 17.01.2019 | 08.01.2019 | 9 |
Confirmation or consent to legal address |
131.11 KB | 17.01.2019 | 08.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.16 KB | 17.01.2019 | 08.01.2019 | 1 |
Memorandum of Association |
EDOC | 136.73 KB | 17.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 17.01.2019 | 08.01.2019 | 3 |
Statement regarding the beneficial owners |
189.55 KB | 17.01.2019 | 08.01.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 192.58 KB | 17.01.2019 | 08.01.2019 | 2 |
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