SPADE, SIA

Limited Liability Company, Micro company
Place in branch
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPADE"
Registration number, date 40003947548, 15.08.2007
VAT number None (excluded 25.06.2020) Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Viskaļu iela 48, Rīga, LV-1006 Check address owners
Fixed capital 45 532 EUR, registered payment 20.06.2014
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS 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 22.10.2018
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   20.02.2020
* 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 % 45 532 € 1 € 45 532 Latvia 15.10.2018 22.10.2018

Apply information changes

ML

"Spade", SIA

Rīga

Telpu noma

Historical addresses

Rīga, Brīvības iela 47 Until 28.09.2012 12 years ago
Rīga, Zalves iela 45 - 22B Until 20.02.2020 4 years ago
Rīga, Ganību dambis 26A Until 09.08.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 02.03.2023. Case number: C770936523
Court: Rīgas pilsētas tiesa (1000361696)

03.07.2023

 05.07.2023   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

06.06.2023

 08.06.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

02.03.2023

 06.03.2023   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.09.2024  PDF (105.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (328.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2023  PDF (336.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (79.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2021  PDF (80.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (1.02 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (279.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.06.2018  PDF (280.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.05.2018  PDF (304.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.27 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.36 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
SPADE 2010 vad.zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (715.79 KB)

2008

 Annual report: Board statement 15.08.2007 - 31.12.2008 09.12.2009  RAR (4.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.16 KB 22.10.2018 15.10.2018 1

Shareholders’ register

TIF 126.7 KB 26.06.2014 08.05.2014 3

Shareholders’ register

TIF 64.32 KB 26.06.2014 14.02.2014 2

Amendments to the Articles of Association

 TIF 33.08 KB 26.06.2014 13.02.2014 1

Articles of Association

 TIF 124.88 KB 26.06.2014 13.02.2014 3

Shareholders’ register

TIF 61.84 KB 19.06.2012 12.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 323.02 KB 10.05.2012 03.04.2012 12

Shareholders’ register

TIF 19.32 KB 10.05.2012 06.02.2012 1

Shareholders’ register

TIF 23.01 KB 06.11.2008 23.09.2008 1

Shareholders’ register

TIF 21.19 KB 02.09.2008 06.08.2008 1

Shareholders’ register

TIF 18.18 KB 27.08.2008 22.07.2008 1

Amendments to the Articles of Association

 TIF 8.7 KB 27.08.2008 21.07.2008 1

Articles of Association

 TIF 62.88 KB 27.08.2008 21.07.2008 3

Regulations for the increase/reduction of the equity

 TIF 31.47 KB 27.08.2008 21.07.2008 1

Shareholders’ register

TIF 16.17 KB 12.09.2007 17.08.2007 1

Articles of Association

 TIF 70.87 KB 05.09.2007 06.08.2007 3

Articles of Association

 TIF 72.12 KB 05.09.2007 06.08.2007 3

Memorandum of Association

 TIF 45.44 KB 05.09.2007 06.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 192.3 KB 05.07.2023 05.07.2023 2

Notary’s decision

 EDOC 62.28 KB 05.07.2023 05.07.2023 2

Court decision/judgement

 PDF 141.18 KB 04.07.2023 03.07.2023 8

Notary’s decision

 EDOC 62.33 KB 08.06.2023 08.06.2023 2

Notary’s decision

 RTF 191.91 KB 08.06.2023 08.06.2023 2

Court decision/judgement

 EDOC 57.2 KB 07.06.2023 06.06.2023 3

Notary’s decision

 RTF 191.01 KB 06.03.2023 06.03.2023 1

Notary’s decision

 EDOC 62.14 KB 06.03.2023 06.03.2023 1

Court decision/judgement

 PDF 104.25 KB 03.03.2023 02.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 09.08.2022 09.08.2022 2

Application

 DOCX 38.5 KB 09.08.2022 04.08.2022 1

Application

 DOCX 38.5 KB 09.08.2022 04.08.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.21 KB 28.07.2022 28.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 400.24 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 20.02.2020 20.02.2020 2

Application

 DOCX 34.07 KB 20.02.2020 07.02.2020 1

Application

 DOCX 40.78 KB 20.02.2020 07.02.2020 4

Application

 EDOC 48.03 KB 20.02.2020 07.02.2020 1

Application

 EDOC 54.19 KB 20.02.2020 07.02.2020 4

Notice of a member of the Board regarding the resignation

 EDOC 23.38 KB 20.02.2020 06.02.2020 1

Notice of a member of the Board regarding the resignation

 DOC 24.5 KB 20.02.2020 06.02.2020 1

Confirmation or consent to legal address

 EDOC 107.02 KB 20.02.2020 06.02.2020 2

Confirmation or consent to legal address

 PDF 153.18 KB 20.02.2020 06.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 14.5 KB 20.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.86 KB 20.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 07.11.2019 07.11.2019 2

Application

 DOCX 36.16 KB 07.11.2019 06.11.2019 2

Application

 EDOC 49.45 KB 07.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 199.57 KB 16.09.2019 16.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 16.09.2019 16.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 22.10.2018 22.10.2018 2

Application

 EDOC 64.95 KB 22.10.2018 16.10.2018 3

Application

 DOCX 39.42 KB 22.10.2018 16.10.2018 3

Protocols/decisions of a company/organisation

 EDOC 59.08 KB 22.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

 DOC 140 KB 22.10.2018 15.10.2018 1

Shareholders’ register

EDOC 44.48 KB 22.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 81.46 KB 26.06.2014 20.06.2014 2

Application

 TIF 249.4 KB 26.06.2014 15.05.2014 4

Consent of a member of the Board / executive director

 TIF 49.57 KB 26.06.2014 08.05.2014 2

Protocols/decisions of a company/organisation

 TIF 89.46 KB 26.06.2014 08.05.2014 3

Protocols/decisions of a company/organisation

 TIF 87.7 KB 26.06.2014 13.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.27 KB 01.10.2012 28.09.2012 2

Application

 TIF 176.61 KB 01.10.2012 25.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 56.85 KB 19.06.2012 18.06.2012 1

Application

 TIF 346.48 KB 19.06.2012 13.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.92 KB 10.05.2012 09.05.2012 2

Application

 TIF 81.32 KB 10.05.2012 26.04.2012 2

Other documents

 TIF 1.2 MB 19.06.2012 21.03.2012 10

Power of attorney, act of empowerment

 TIF 1.48 MB 19.06.2012 21.03.2012 12

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 15.01.2009 13.01.2009 1

Receipts on the publication and state fees

 TIF 27.1 KB 15.01.2009 09.01.2009 2

Application

 TIF 37.33 KB 15.01.2009 08.01.2009 1

Receipts on the publication and state fees

 TIF 12.38 KB 06.11.2008 24.10.2008 1

Application

 TIF 65.79 KB 06.11.2008 23.10.2008 2

Receipts on the publication and state fees

 TIF 13.9 KB 02.09.2008 25.08.2008 1

Application

 TIF 72.27 KB 02.09.2008 06.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 27.08.2008 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 27.08.2008 28.07.2008 2

Receipts on the publication and state fees

 TIF 34.68 KB 27.08.2008 23.07.2008 2

Receipts on the publication and state fees

 TIF 34.04 KB 27.08.2008 23.07.2008 2

Application

 TIF 61.08 KB 27.08.2008 22.07.2008 2

Application

 TIF 63.09 KB 27.08.2008 22.07.2008 2

Other documents

 TIF 18.66 KB 27.08.2008 22.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 27.08.2008 21.07.2008 1

Protocols/decisions of a company/organisation

 TIF 28.12 KB 27.08.2008 21.07.2008 1

Appraisal reports

 TIF 1.27 MB 27.08.2008 18.07.2008 30

Receipts on the publication and state fees

 TIF 13.67 KB 12.09.2007 31.08.2007 1

Application

 TIF 71.13 KB 12.09.2007 17.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 30.94 KB 05.09.2007 15.08.2007 1

Registration certificates

 TIF 20.77 KB 05.09.2007 15.08.2007 1

Receipts on the publication and state fees

 TIF 32.16 KB 05.09.2007 10.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 05.09.2007 09.08.2007 1

Application

 TIF 167.28 KB 05.09.2007 07.08.2007 6

Announcement regarding the legal address

 TIF 7.96 KB 05.09.2007 06.08.2007 1

Sample report

 TIF 24.37 KB 27.08.2008 26.01.2005 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