Spang Serviss, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by profit
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spang Serviss"
Registration number, date 40103984822, 14.04.2016
VAT number LV40103984822 from 06.05.2016 Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address Beberbeķu 7. līnija 13A, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 14.04.2016
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, €) 5.72 14.11 4.74
Personal income tax (thousands, €) 0.53 0.59 0.17
Statutory social insurance contributions (thousands, €) 0.86 0.93 0.31
Average employees count 1 1 1

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.04.2016
* 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 % 30 € 100 € 3 000 Latvia 07.07.2020 21.08.2020

Apply information changes

ML

"Spang Serviss", SIA

Beberbeķu 7. līnija 13A, Rīga, LV-1029 Check address owners

Noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZin Spang 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZin Spang 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
VadZin Spang 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
VadZin Spang 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin Spang 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin Spang 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin Spang 2017 PDF

2016

Annual report 14.04.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin Spang 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.21 KB 18.08.2020 07.07.2020 4

Articles of Association

TIF 35.37 KB 18.04.2016 11.04.2016 1

Memorandum of Association

TIF 48.6 KB 18.04.2016 11.03.2016 1

Shareholders’ register

TIF 47.76 KB 18.04.2016 11.03.2016 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

RTF 190.62 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 21.08.2020 21.08.2020 2

Application

TIF 156.54 KB 18.08.2020 04.08.2020 4

Decisions / letters / protocols of public notaries

RTF 52.67 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 27.03.2018 27.03.2018 2

Power of attorney, act of empowerment

TIF 11.24 KB 26.03.2018 20.03.2018 1

Statement regarding the beneficial owners

TIF 88.44 KB 26.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

TIF 51.97 KB 18.04.2016 14.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 41.42 KB 18.04.2016 14.03.2016 1

Announcement regarding the legal address

TIF 9.99 KB 18.04.2016 11.03.2016 1

Application

TIF 181.67 KB 18.04.2016 11.03.2016 3

Confirmation or consent to legal address

TIF 17.09 KB 18.04.2016 11.03.2016 1

Power of attorney, act of empowerment

TIF 140.93 KB 18.04.2016 11.03.2016 3
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