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 | SPANVALL SIA |
| Registration number, date | 40103615989, 12.12.2012 |
| VAT number | LV40103615989 from 09.11.2022 Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | "Maztālēni", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPANVALL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -96.02 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 22.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 40.85 | 0 | 0 |
| Average employees count | 7 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2022 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Spanvall Holding ApsReg. no. 35661476
|
100 % | 101 | € 28 | € 2 828 | Denmark | 15.10.2021 | 25.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"MJK Latvia", SIA
"Pamati", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Kokapstrāde
Historical company names
| "MJK Latvia" SIA | Until 25.07.2022 | 2 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Vidzemes šoseja 17 - 3 | Until 02.08.2018 | 6 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, Bērzu iela 2 - 17 | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Krimuldas pag., Ragana, Bērzu iela 2 - 17 | Until 02.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (998.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (173.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (192.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (617.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (782.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (825.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2019 | PDF (290.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2018 | PDF (550.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MJK-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums MJK 2014 | |||||
2013 |
Annual report | 12.12.2012 - 31.12.2013 | 03.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30 KB | 11.07.2022 | 15.10.2021 | 1 |
Articles of Association |
TIF | 432.03 KB | 11.07.2022 | 15.10.2021 | 13 |
Shareholders’ register |
TIF | 161.56 KB | 11.07.2022 | 15.10.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.44 KB | 11.07.2022 | 14.09.2020 | 5 |
Shareholders’ register |
TIF | 365.35 KB | 20.07.2016 | 08.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 31.01.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 143.73 KB | 31.01.2014 | 24.01.2014 | 6 |
Shareholders’ register |
TIF | 33.58 KB | 31.01.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 210.83 KB | 19.12.2012 | 29.11.2012 | 6 |
Memorandum of Association |
TIF | 80.92 KB | 19.12.2012 | 29.11.2012 | 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 |
EDOC | 62.99 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
254.66 KB | 02.09.2022 | 30.08.2022 | 1 | |
Application |
254.66 KB | 02.09.2022 | 30.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
345.97 KB | 20.07.2022 | 18.07.2022 | 13 | |
Application |
345.97 KB | 20.07.2022 | 18.07.2022 | 13 | |
Consent of a member of the Board / executive director |
TIF | 90.93 KB | 11.07.2022 | 15.10.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.87 KB | 11.07.2022 | 15.10.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.63 KB | 11.07.2022 | 15.10.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.19 KB | 11.07.2022 | 15.10.2021 | 5 |
Copy of the personal identification document |
TIF | 100.9 KB | 11.07.2022 | 16.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 271.58 KB | 31.07.2018 | 27.07.2018 | 6 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 31.07.2018 | 29.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 31.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 428.21 KB | 20.07.2016 | 08.07.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 26.67 KB | 20.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.47 KB | 20.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 31.01.2014 | 31.01.2014 | 2 |
Application |
TIF | 135.15 KB | 31.01.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 31.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 19.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 62.01 KB | 19.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 136.47 KB | 19.12.2012 | 11.12.2012 | 3 |
Submission/Application |
TIF | 12.82 KB | 19.12.2012 | 11.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 19.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 19.12.2012 | 29.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 19.12.2012 | 29.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 110.39 KB | 19.12.2012 | 29.11.2012 | 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