SPALS, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
20 by profit
22 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "SPALS" |
| Registration number, date | 44103006826, 14.06.1994 |
| VAT number | LV44103006826 from 08.01.1997 Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | "Ratnieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 45 440 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPALS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2020)
- 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, €) | 260.2 | 265.16 | 191.98 |
| Personal income tax (thousands, €) | 42.64 | 32.49 | 29.84 |
| Statutory social insurance contributions (thousands, €) | 126.17 | 106.26 | 94.26 |
| Average employees count | 31 | 29 | 28 |
| Received COVID-19 downtime support | 05.05.2020, € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
* 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 % | 160 | € 284 | € 45 440 | 08.12.2015 | 17.12.2015 |
Contacts in cooperation with
Apply information changes
"Spals", SIA
"Ratnieki", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Ozolkrogs" | Until 08.10.2003 | 22 years ago |
|---|---|---|
| Bauskas rajons, Iecavas pagasts, "Ratnieki" | Until 03.07.2009 | 16 years ago |
| Iecavas nov., "Ratnieki" | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums SPALS 2023 | EDOC | ||||
| Vad zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI26042019 00002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Teksts GP17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Teksts GP16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Teksts GP15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teksts GP13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teksts GP12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teksts GP11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teksts GP10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (19.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (19.15 KB) | |
2007 |
Annual report | 25.06.2008 | TIF (871.88 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (636.23 KB) | ||
2005 |
Annual report | 22.12.2020 | TIF (664.86 KB) | ||
2004 |
Annual report | 22.12.2020 | TIF (580.73 KB) | ||
2003 |
Annual report | 22.12.2020 | TIF (452.1 KB) | ||
2002 |
Annual report | 22.12.2020 | TIF (430.23 KB) | ||
2001 |
Annual report | 22.12.2020 | TIF (501.7 KB) | ||
2000 |
Annual report | 22.12.2020 | TIF (547.25 KB) | ||
1999 |
Annual report | 22.12.2020 | TIF (416.12 KB) | ||
1998 |
Annual report | 22.12.2020 | TIF (276.53 KB) | ||
1997 |
Annual report | 22.12.2020 | TIF (543.32 KB) | ||
1996 |
Annual report | 22.12.2020 | TIF (728.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.06 KB | 23.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 31.47 KB | 23.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 39.27 KB | 23.12.2015 | 08.12.2015 | 2 |
Articles of Association |
TIF | 41.29 KB | 22.12.2020 | 19.09.2003 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 22.12.2020 | 19.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 22.12.2020 | 03.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.37 KB | 22.12.2020 | 03.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 22.12.2020 | 14.11.1995 | 1 |
Articles of Association |
TIF | 287.18 KB | 22.12.2020 | 09.06.1994 | 7 |
Memorandum of association |
TIF | 109.93 KB | 22.12.2020 | 09.06.1994 | 3 |
Memorandum of Association |
TIF | 57.12 KB | 22.12.2020 | 09.06.1994 | 2 |
Shareholders’ register |
TIF | 25.11 KB | 22.12.2020 | 1 | |
Shareholders’ register |
TIF | 16.84 KB | 22.12.2020 | 1 | |
Shareholders’ register |
TIF | 17.99 KB | 22.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 23.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 86.46 KB | 23.12.2015 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 23.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 22.12.2020 | 27.04.2010 | 2 |
Application |
TIF | 109.94 KB | 22.12.2020 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 22.12.2020 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 22.12.2020 | 08.05.2007 | 1 |
Application |
TIF | 148.52 KB | 22.12.2020 | 27.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 22.12.2020 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 22.12.2020 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 22.12.2020 | 08.10.2003 | 1 |
Registration certificates |
TIF | 53.96 KB | 22.12.2020 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 22.12.2020 | 26.09.2003 | 2 |
Application |
TIF | 108.13 KB | 22.12.2020 | 25.09.2003 | 4 |
Announcement regarding the legal address |
TIF | 12.59 KB | 22.12.2020 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 22.12.2020 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 22.12.2020 | 19.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 22.12.2020 | 12.05.2003 | 1 |
Submission/Application |
TIF | 18.16 KB | 22.12.2020 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.03 KB | 22.12.2020 | 08.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 22.12.2020 | 07.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 22.12.2020 | 18.05.2000 | 1 |
Sample report |
TIF | 26.84 KB | 22.12.2020 | 18.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 22.12.2020 | 12.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 22.12.2020 | 11.05.2000 | 1 |
Submission/Application |
TIF | 15.27 KB | 22.12.2020 | 10.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 22.12.2020 | 03.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 22.12.2020 | 03.05.2000 | 1 |
Application |
TIF | 118.86 KB | 22.12.2020 | 04.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 22.12.2020 | 04.12.1995 | 1 |
Appraisal reports |
TIF | 15.98 KB | 22.12.2020 | 14.11.1995 | 1 |
Appraisal reports |
TIF | 30.98 KB | 22.12.2020 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 22.12.2020 | 14.11.1995 | 1 |
Application |
TIF | 126.28 KB | 22.12.2020 | 14.06.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.81 KB | 22.12.2020 | 14.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.16 KB | 22.12.2020 | 14.06.1994 | 1 |
Registration certificates |
TIF | 96.78 KB | 22.12.2020 | 14.06.1994 | 1 |
Registration certificates |
TIF | 86.97 KB | 22.12.2020 | 14.06.1994 | 1 |
Appraisal reports |
TIF | 40.76 KB | 22.12.2020 | 09.06.1994 | 1 |
Appraisal reports |
TIF | 22.91 KB | 22.12.2020 | 09.06.1994 | 1 |
Copy of the personal identification document |
TIF | 202.52 KB | 22.12.2020 | 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