Spatium, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
442 by paid taxes
278 by employees
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 | SIA "Spatium" |
| Registration number, date | 40203380427, 16.02.2022 |
| VAT number | None (excluded 01.11.2024) Europe VAT register |
| Register, date | Commercial Register, 16.02.2022 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2022 |
| 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, €) | 17.41 | 2.28 | 0 |
| Personal income tax (thousands, €) | 6.79 | 0.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.61 | 1.75 | 0 |
| Average employees count | 2 | 1 | 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 16.10.2024 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Belarus | 16.09.2024 | 16.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 16.02.2022 - 31.12.2022 | 15.02.2023 | PDF (79.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.36 KB | 16.10.2024 | 16.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 05.09.2023 | 18.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 515.13 KB | 30.10.2023 | 05.12.2022 | 16 |
Shareholders’ register |
TIF | 157.55 KB | 19.01.2022 | 09.10.2021 | 7 |
Articles of Association |
DOCX | 19.92 KB | 16.02.2022 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 16.02.2022 | 09.09.2021 | 1 |
Memorandum of Association |
DOCX | 29.24 KB | 16.02.2022 | 09.09.2021 | 1 |
Memorandum of Association |
DOCX | 29.24 KB | 16.02.2022 | 09.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.38 KB | 16.10.2024 | 15.10.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 18.2 KB | 16.10.2024 | 16.09.2024 | 1 |
Application |
EDOC | 30.48 KB | 20.10.2023 | 20.10.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.34 MB | 30.10.2023 | 27.09.2023 | 25 |
Application |
EDOC | 30.48 KB | 07.08.2023 | 31.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 26.07.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.09 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 45.24 KB | 29.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 45.24 KB | 29.07.2022 | 21.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.37 KB | 29.07.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 182.53 KB | 24.03.2022 | 01.03.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.19 KB | 24.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 16.02.2022 | 16.02.2022 | 2 |
Announcement regarding the legal address |
TIF | 13.51 KB | 10.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 52.28 KB | 16.02.2022 | 27.10.2021 | 1 |
Application |
DOCX | 52.28 KB | 16.02.2022 | 27.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.9 KB | 16.02.2022 | 07.10.2021 | 1 | |
Articles of Association |
EDOC | 25.36 KB | 16.02.2022 | 09.09.2021 | 1 |
Memorandum of Association |
EDOC | 32.36 KB | 16.02.2022 | 09.09.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 3.19 MB | 08.11.2021 | 26.08.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 3.98 MB | 08.11.2021 | 20.08.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 9.94 MB | 08.11.2021 | 20.08.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 383.97 KB | 08.11.2021 | 10.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 446.18 KB | 08.11.2021 | 10.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 433.19 KB | 08.11.2021 | 10.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 452.62 KB | 08.11.2021 | 10.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.36 MB | 08.11.2021 | 09.08.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 4.81 MB | 08.11.2021 | 03.08.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 8 MB | 08.11.2021 | 30.07.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 3.34 MB | 08.11.2021 | 29.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.27 KB | 17.10.2023 | 09.04.2019 | 8 |
Copy of the personal identification document |
TIF | 7.21 MB | 06.09.2023 | 05.03.2019 | 10 |
Copy of the personal identification document |
TIF | 6.29 MB | 06.09.2023 | 24.10.2018 | 9 |
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