SPAMMA Investment Fun, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
4K+ by profit
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 | Public Limited Company |
| Registered name | AS "SPAMMA Investment Fun" |
| Registration number, date | 40203142974, 11.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2018 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 101 224 EUR, registered payment 23.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.01.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.10.2023 |
* 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 |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 10.10.2023 | 23.10.2023 |
Historical addresses
| Rīga, Tērbatas iela 20A - 18 | Until 17.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 Vad bas zi ojums 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 06 15 Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 07 31 Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 11.05.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190425 Vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.95 KB | 23.10.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 41.26 KB | 23.10.2023 | 24.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.59 KB | 23.10.2023 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 32.01 KB | 23.10.2023 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.49 KB | 23.10.2023 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.3 KB | 27.05.2022 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 17.68 KB | 27.05.2022 | 23.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.02 KB | 27.05.2022 | 23.03.2021 | 3 |
Articles of Association |
DOCX | 18.01 KB | 26.10.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.33 KB | 26.10.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.3 KB | 17.01.2020 | 10.05.2019 | 1 |
Articles of Association |
DOCX | 15.7 KB | 17.01.2020 | 10.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 17.01.2020 | 10.05.2019 | 1 |
Articles of Association |
DOCX | 19.22 KB | 11.05.2018 | 10.05.2018 | 3 |
Memorandum of Association |
DOCX | 14.72 KB | 11.05.2018 | 25.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 67.75 KB | 13.12.2024 | 12.12.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 238.95 KB | 13.12.2024 | 10.12.2024 | 9 |
Submission/Application |
EDOC | 67.76 KB | 05.12.2024 | 04.12.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 98.96 KB | 05.12.2024 | 03.12.2024 | 11 |
Application |
EDOC | 76.84 KB | 23.10.2023 | 11.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.69 KB | 23.10.2023 | 24.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.64 KB | 23.10.2023 | 24.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.49 KB | 23.10.2023 | 24.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.51 KB | 23.10.2023 | 24.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 47.55 KB | 23.10.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.88 KB | 23.10.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.72 KB | 23.10.2023 | 24.08.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 38.57 KB | 23.10.2023 | 01.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 45.15 KB | 27.05.2022 | 09.03.2022 | 3 |
Application |
DOCX | 45.15 KB | 27.05.2022 | 09.03.2022 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 25.4 KB | 27.05.2022 | 09.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 25.4 KB | 27.05.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.11 KB | 23.10.2023 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 27.05.2022 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 39.89 KB | 27.05.2022 | 23.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.84 KB | 27.05.2022 | 23.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 32.84 KB | 27.05.2022 | 23.03.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 32.17 KB | 27.05.2022 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 56.57 KB | 26.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 43.11 KB | 26.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 32.46 KB | 26.10.2020 | 03.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 23.28 KB | 26.10.2020 | 03.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.59 KB | 26.10.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.97 KB | 26.10.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.58 KB | 26.10.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.7 KB | 26.10.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 47.14 KB | 17.01.2020 | 19.12.2019 | 1 |
Application |
EDOC | 67.36 KB | 17.01.2020 | 19.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 98 KB | 17.01.2020 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 49.29 KB | 17.01.2020 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 34.52 KB | 17.01.2020 | 10.05.2019 | 1 |
Articles of Association |
EDOC | 36.98 KB | 17.01.2020 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.14 KB | 17.01.2020 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.64 KB | 17.01.2020 | 10.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.91 KB | 17.01.2020 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.05.2018 | 11.05.2018 | 2 |
Articles of Association |
EDOC | 48.71 KB | 11.05.2018 | 10.05.2018 | 3 |
Application |
DOCX | 39.71 KB | 11.05.2018 | 10.05.2018 | 8 |
Application |
EDOC | 89.62 KB | 11.05.2018 | 10.05.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
102.3 KB | 11.05.2018 | 27.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.75 KB | 11.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 19.28 KB | 11.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 15.7 KB | 11.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.74 KB | 11.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 22.37 KB | 11.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 27.78 KB | 11.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 24.16 KB | 11.05.2018 | 27.04.2018 | 1 |
Announcement regarding the legal address |
DOC | 132.5 KB | 11.05.2018 | 25.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 64.53 KB | 11.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 54.39 KB | 11.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 95 KB | 11.05.2018 | 25.04.2018 | 1 |
Memorandum of Association |
EDOC | 23.33 KB | 11.05.2018 | 25.04.2018 | 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.
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