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 "Spatial Solutions" |
| Registration number, date | 40103170153, 15.05.2008 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.05.2008 |
| Legal address | Ūnijas iela 39A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Autentica"Reg. no. 40003989378
|
57.47 % | 1 635 | € 1 | € 1 635 | Latvia | 09.06.2016 | 27.07.2016 |
Natural person |
37.50 % | 1 067 | € 1 | € 1 067 | Latvia | 09.06.2016 | 27.07.2016 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Latvia | 09.06.2016 | 27.07.2016 |
Historical addresses
| Rīga, Blaumaņa iela 5a-13 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Merķeļa iela 21 | Until 01.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (151.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (155.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (151.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (149.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (161.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (160.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (240.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (172.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (484.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 14.03.2013 | TIF (271.92 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (209.31 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (273.18 KB) | ||
2009 |
Annual report | 19.02.2010 | TIF (452.71 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.02 KB | 14.07.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 10.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 61.91 KB | 10.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 24.28 KB | 21.06.2010 | 09.06.2010 | 3 |
Articles of Association |
TIF | 18.88 KB | 06.03.2009 | 28.04.2008 | 1 |
Memorandum of association |
TIF | 57.11 KB | 06.03.2009 | 28.04.2008 | 3 |
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 | 190.91 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.86 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.65 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.65 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.38 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.86 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.57 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 27.07.2016 | 27.07.2016 | 2 |
Shareholders’ register |
EDOC | 31.02 KB | 14.07.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 10.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 61.91 KB | 10.06.2016 | 09.06.2016 | 1 |
Application |
DOCX | 27.44 KB | 10.06.2016 | 09.06.2016 | 3 |
Application |
DOCX | 27.44 KB | 10.06.2016 | 09.06.2016 | 3 |
Application |
EDOC | 39.95 KB | 10.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.5 KB | 10.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
DOCX | 34.07 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 51.11 KB | 19.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 34.09 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 01.04.2015 | 01.04.2015 | 2 |
Application |
EDOC | 40.34 KB | 27.03.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 50.3 KB | 27.03.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 31.2 KB | 27.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 21.06.2010 | 18.06.2010 | 1 |
Application |
TIF | 77.05 KB | 21.06.2010 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 21.06.2010 | 09.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 06.03.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 06.03.2009 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 06.03.2009 | 01.12.2008 | 1 |
Application |
TIF | 62.23 KB | 06.03.2009 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 06.03.2009 | 15.05.2008 | 1 |
Registration certificates |
TIF | 19.9 KB | 06.03.2009 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 06.03.2009 | 12.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 06.03.2009 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 06.03.2009 | 28.04.2008 | 1 |
Application |
TIF | 214.14 KB | 06.03.2009 | 28.04.2008 | 11 |
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