SPE LAT, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPE LAT"
Registration number, date 41503055124, 20.04.2011
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Ludzas iela 3 – 1, Daugavpils, LV-5404 Check address owners
Fixed capital 2 844 EUR, registered payment 19.06.2015
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, €) 0 0.12 0
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

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 16.06.2015 19.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 16.06.2015 19.06.2015

Apply information changes

"SPE LAT", SIA

Ludzas 3-1, Daugavpils LV-5404 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (77.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.09.2023  PDF (77.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (77.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (77.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
SIA SPE LAT vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 vad zin PDF

2011

 Annual report 20.04.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.21 KB 02.07.2015 16.06.2015 1

Articles of Association

 TIF 15.73 KB 02.07.2015 16.06.2015 1

Shareholders’ register

TIF 17.61 KB 02.07.2015 16.06.2015 2

Articles of Association

 TIF 29.22 KB 21.04.2011 19.04.2011 1

Memorandum of Association

 TIF 32.11 KB 21.04.2011 19.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 21.27 KB 02.07.2015 19.06.2015 2

Application

 TIF 44.86 KB 02.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 40.9 KB 02.07.2015 16.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 20.23 KB 25.06.2015 04.06.2015 2

Application

 TIF 52.89 KB 25.06.2015 02.06.2015 3

Notice of a member of the Board regarding the resignation

 TIF 6.67 KB 25.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 21.04.2011 20.04.2011 1

Registration certificates

 TIF 69.38 KB 21.04.2011 20.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.31 KB 02.07.2015 19.04.2011 1

Announcement regarding the legal address

 TIF 8.94 KB 21.04.2011 19.04.2011 1

Application

 TIF 358.56 KB 21.04.2011 19.04.2011 4
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