Spaik, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Spaik" |
| Registration number, date | 40003894518, 01.02.2007 |
| VAT number | None (excluded 30.09.2016) Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Mālkalnes prospekts 1A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 31 303 EUR , registered 18.07.2016 (registered payment 18.07.2016: 31 303 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 |
| Average employees count | 6 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| SIA "Anre" | Until 06.05.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "R17" | Until 14.04.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "BEASTER Sports Inc." | Until 25.02.2008 | 16 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 6-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Grīvas prospekts 6-3 | Until 09.11.2010 | 14 years ago |
| Rīga, Etnas iela 8-2 | Until 06.05.2009 | 15 years ago |
| Rīga, Tomsona iela 11 | Until 26.06.2008 | 16 years ago |
| Rīga, Dzirnavu iela 55 | Until 25.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2015.
Case number: C24129615 Started 07.05.2015,
ended 05.09.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.09.2016 |
06.09.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
13.11.2015 15:00:00 |
26.10.2015 | Meeting of creditors | |
07.05.2015 |
11.05.2015 | Appointment of an administrator in an insolvency case |
Voroncovs Andrejs (Certificate nr. 00577)
Ogres rajona tiesa (1000055180)
|
07.05.2015 |
11.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Voroncovs Andrejs |
Elizabetes iela 45/47 3.stāvs, ZAB "VORONCOVS", Rīga, LV-1010 | Nr. 00577 (valid from 27.02.2021 till 09.07.2021) |
Phone 67304575
E-mail mnavoroncovs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SPAIK 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SPAIK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Spaik | JPG | ||||
2010 |
Annual report | 16.06.2011 | TIF (411.67 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 05.05.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 15.67 KB | 05.05.2011 | 18.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 05.05.2011 | 16.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.45 KB | 24.03.2011 | 16.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 12.11.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 36.79 KB | 12.11.2010 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 24 KB | 12.11.2010 | 20.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.46 KB | 04.10.2010 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 10.09.2009 | 01.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 06.05.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 15.87 KB | 06.05.2009 | 28.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 06.05.2009 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 10.67 KB | 06.05.2009 | 28.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 15.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 16.83 KB | 15.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 37.08 KB | 30.06.2008 | 18.06.2008 | 1 |
Shareholders’ register |
TIF | 29.11 KB | 30.06.2008 | 01.06.2008 | 1 |
Articles of Association |
TIF | 56.49 KB | 27.02.2008 | 15.02.2008 | 3 |
Shareholders’ register |
TIF | 10.16 KB | 27.02.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 62.48 KB | 05.02.2007 | 24.01.2007 | 3 |
Memorandum of Association |
TIF | 46.59 KB | 05.02.2007 | 24.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 30.09.2016 | 30.09.2016 | 1 |
Application |
1.92 MB | 30.09.2016 | 29.09.2016 | 2 | |
Application |
EDOC | 1.85 MB | 30.09.2016 | 29.09.2016 | 2 |
Application |
1.92 MB | 30.09.2016 | 29.09.2016 | 2 | |
Statement of the State Archives or an equivalent document |
83.24 KB | 30.09.2016 | 29.09.2016 | 3 | |
Statement of the State Archives or an equivalent document |
83.24 KB | 30.09.2016 | 29.09.2016 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 196.94 KB | 30.09.2016 | 29.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 11.6 KB | 30.09.2016 | 29.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
102.04 KB | 30.09.2016 | 29.09.2016 | 3 | |
Notary’s decision |
TIF | 55.07 KB | 13.09.2016 | 06.09.2016 | 1 |
Court decision/judgement |
TIF | 107.78 KB | 13.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 02.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.03.2016 | 11.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.02 KB | 11.03.2016 | 11.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.14 KB | 11.03.2016 | 11.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
355 KB | 14.03.2016 | 10.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.89 KB | 14.03.2016 | 10.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.33 KB | 25.11.2015 | 13.11.2015 | 3 |
Notary’s decision |
EDOC | 70.32 KB | 26.10.2015 | 26.10.2015 | 2 |
Notary’s decision |
RTF | 180.35 KB | 26.10.2015 | 26.10.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.48 KB | 23.10.2015 | 23.10.2015 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Announcement to creditors |
EDOC | 28.42 KB | 23.10.2015 | 23.10.2015 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 23.10.2015 | 23.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.78 KB | 23.10.2015 | 23.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 12.10.2015 | 12.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
639.59 KB | 07.10.2015 | 07.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 212.44 KB | 07.10.2015 | 07.10.2015 | 1 |
Notary’s decision |
TIF | 88.76 KB | 12.05.2015 | 11.05.2015 | 2 |
Court decision/judgement |
TIF | 234.81 KB | 12.05.2015 | 07.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.21 KB | 12.12.2011 | 12.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.16 KB | 13.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 101.54 KB | 05.05.2011 | 19.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 24.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 87.73 KB | 24.03.2011 | 17.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 24.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.25 KB | 12.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 340.38 KB | 12.11.2010 | 01.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 80 KB | 12.11.2010 | 01.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 04.10.2010 | 30.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 04.10.2010 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.48 KB | 12.11.2010 | 24.09.2010 | 1 |
Application |
TIF | 97.51 KB | 04.10.2010 | 21.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.19 KB | 04.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 10.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 146.23 KB | 10.09.2009 | 02.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 10.09.2009 | 26.08.2009 | 2 |
Sample report |
TIF | 25.29 KB | 10.09.2009 | 26.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 10.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 06.05.2009 | 06.05.2009 | 1 |
Application |
TIF | 213.76 KB | 06.05.2009 | 29.04.2009 | 7 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 06.05.2009 | 29.04.2009 | 2 |
Sample report |
TIF | 22.53 KB | 06.05.2009 | 29.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 06.05.2009 | 28.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 06.05.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 06.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 15.04.2009 | 14.04.2009 | 2 |
Registration certificates |
TIF | 46.7 KB | 15.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 59.06 KB | 15.04.2009 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 15.04.2009 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 15.04.2009 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.58 KB | 30.06.2008 | 26.06.2008 | 1 |
Application |
TIF | 938 KB | 30.06.2008 | 19.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 119.04 KB | 30.06.2008 | 19.06.2008 | 2 |
Sample report |
TIF | 56.44 KB | 30.06.2008 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 30.06.2008 | 01.06.2008 | 1 |
Registration certificates |
TIF | 42.45 KB | 15.04.2009 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 27.02.2008 | 25.02.2008 | 2 |
Registration certificates |
TIF | 60.83 KB | 27.02.2008 | 25.02.2008 | 1 |
Application |
TIF | 114.28 KB | 27.02.2008 | 20.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 27.02.2008 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 27.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.23 KB | 27.02.2008 | 15.02.2008 | 2 |
Registration certificates |
TIF | 50.5 KB | 06.05.2009 | 01.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 05.02.2007 | 01.02.2007 | 2 |
Registration certificates |
TIF | 35.75 KB | 05.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 141.4 KB | 05.02.2007 | 30.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 05.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 123.24 KB | 05.02.2007 | 26.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.88 KB | 05.02.2007 | 24.01.2007 | 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