Spanda Capital, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Spanda Capital |
| Registration number, date | 40203507046, 11.09.2023 |
| VAT number | LV40203507046 from 23.04.2024 Europe VAT register |
| Register, date | Commercial Register, 11.09.2023 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.92 |
| Personal income tax (thousands, €) | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.46 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DBLV Management"Reg. no. 50103835211
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 24.11.2023 | 28.11.2023 |
SIA "MA Assets"Reg. no. 40103825921
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 24.11.2023 | 28.11.2023 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 24.11.2023 | 28.11.2023 |
Historical company names
| SIA Smart Asset Management | Until 16.02.2024 | 9.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.62 KB | 16.02.2024 | 12.02.2024 | 6 |
Shareholders’ register |
EDOC | 43.86 KB | 28.11.2023 | 24.11.2023 | 1 |
Articles of Association |
EDOC | 25.61 KB | 11.09.2023 | 17.08.2023 | 1 |
Memorandum of Association |
EDOC | 30.11 KB | 11.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 11.09.2023 | 15.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 568.63 KB | 16.02.2024 | 12.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 212.62 KB | 16.02.2024 | 12.02.2024 | 3 |
Application |
EDOC | 53.28 KB | 28.11.2023 | 24.11.2023 | 6 |
Application |
EDOC | 60.82 KB | 11.09.2023 | 05.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.49 KB | 11.09.2023 | 18.08.2023 | 1 |