SPECIAL ASSETS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.03.2023
Business form Limited Liability Company
Registered name SIA "SPECIAL ASSETS"
Registration number, date 42103067080, 27.09.2013
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Miera iela 93 – 27, Rīga, LV-1013 Check address owners
Fixed capital 2 820 EUR , registered 08.01.2021 (registered payment 08.01.2021: 2 820 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 62.17 -8.98 4.77
Personal income tax (thousands, €) 0.27 2.07 0.38
Statutory social insurance contributions (thousands, €) 0.6 3.13 0.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Liepāja, Grīzupes iela 8 Until 19.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.11.2022  PDF (173.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (595.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (297.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (155.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.01.2019  PDF (287.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.01.2019  PDF (292.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.01.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SPA vad zin PDF

2013

 Annual report 27.09.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
SA Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 160.51 KB 25.03.2021 12.03.2021 6

Shareholders’ register

TIF 160.14 KB 03.03.2021 26.02.2021 6

Amendments to the Articles of Association

 TIF 20.77 KB 10.02.2021 05.02.2021 1

Articles of Association

 TIF 134.3 KB 10.02.2021 02.02.2021 6

Shareholders’ register

PDF 132.75 KB 09.02.2021 01.02.2021 1

Articles of Association

 TIF 752.69 KB 07.01.2021 29.12.2020 31

Amendments to the Articles of Association

 TIF 17.11 KB 30.12.2020 29.12.2020 1

Shareholders’ register

TIF 90.35 KB 30.12.2020 29.12.2020 3

Shareholders’ register

TIF 191.55 KB 08.12.2020 16.11.2020 7

Regulations for the increase/reduction of the equity

 TIF 20.97 KB 02.11.2020 29.10.2020 1

Amendments to the Articles of Association

 TIF 15.39 KB 22.11.2016 17.11.2016 1

Articles of Association

 TIF 45.22 KB 22.11.2016 17.11.2016 2

Shareholders’ register

TIF 60.75 KB 22.11.2016 17.11.2016 2

Shareholders’ register

TIF 146.54 KB 30.09.2013 27.09.2013 2

Articles of Association

 TIF 35.09 KB 30.09.2013 26.09.2013 1

Memorandum of association

 TIF 112.22 KB 30.09.2013 26.09.2013 2

Shareholders’ register

TIF 77 KB 30.09.2013 26.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.88 KB 24.03.2023 23.03.2023 1

Application

 EDOC 46.96 KB 24.03.2023 21.03.2023 2

Liquidation deeds

 EDOC 20.98 KB 24.03.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 27.04.2021 27.04.2021 2

Application

 PDF 179.1 KB 27.04.2021 22.04.2021 3

Application

 EDOC 171.83 KB 27.04.2021 22.04.2021 3

Protocols/decisions of a company/organisation

 PDF 133.72 KB 27.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 132.7 KB 27.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 30.03.2021 30.03.2021 2

Application

 TIF 102.45 KB 25.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 08.03.2021 08.03.2021 2

Application

 TIF 159.18 KB 03.03.2021 02.03.2021 5

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 08.02.2021 08.02.2021 2

Application

 TIF 87.2 KB 10.02.2021 05.02.2021 2

Protocols/decisions of a company/organisation

 TIF 192.45 KB 10.02.2021 02.02.2021 7

Shareholders’ register

EDOC 143.26 KB 09.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.01.2021 08.01.2021 2

Application

 DOCX 43.29 KB 09.02.2021 02.01.2021 2

Application

 EDOC 48.45 KB 09.02.2021 02.01.2021 2

Application

 TIF 92.87 KB 30.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 11.12.2020 11.12.2020 2

Application

 TIF 135.76 KB 08.12.2020 04.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 05.11.2020 05.11.2020 1

Application

 TIF 90.19 KB 08.12.2020 30.10.2020 2

Application

 TIF 101.29 KB 02.11.2020 30.10.2020 2

Protocols/decisions of a company/organisation

 TIF 152.37 KB 02.11.2020 26.10.2020 5

Decisions / judgements of courts and other law enforcement authorities

 DOCX 57.51 KB 20.05.2020 19.05.2020 8

Decisions / judgements of courts and other law enforcement authorities

 EDOC 71.65 KB 20.05.2020 19.05.2020 8

Submission/Application

 DOCX 15.01 KB 20.05.2020 19.05.2020 1

Submission/Application

 EDOC 29.58 KB 20.05.2020 19.05.2020 1

Power of attorney, act of empowerment

 PDF 1.22 MB 20.05.2020 02.03.2020 5

Application

 EDOC 22.31 KB 11.10.2019 11.10.2019 1

Application

 DOC 34.5 KB 11.10.2019 11.10.2019 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 87.08 KB 11.10.2019 08.10.2019 3

Decisions / judgements of courts and other law enforcement authorities

 DOC 109.5 KB 11.10.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 19.01.2017 19.01.2017 1

Application

 TIF 96.55 KB 19.01.2017 16.01.2017 5

Confirmation or consent to legal address

 TIF 13.08 KB 19.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.89 KB 25.11.2016 25.11.2016 2

Application

 TIF 315.37 KB 22.11.2016 17.11.2016 8

Protocols/decisions of a company/organisation

 TIF 71.21 KB 22.11.2016 17.11.2016 2

Power of attorney, act of empowerment

 TIF 116.17 KB 22.11.2016 15.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 70.32 KB 02.12.2013 29.11.2013 1

Application

 TIF 474.1 KB 02.12.2013 26.11.2013 4

Protocols/decisions of a company/organisation

 TIF 238.09 KB 02.12.2013 22.11.2013 3

Application

 TIF 208.96 KB 30.09.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.7 KB 30.09.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.54 KB 30.09.2013 27.09.2013 2

Registration certificates

 TIF 167.95 KB 30.09.2013 27.09.2013 1

Announcement regarding the legal address

 TIF 15.5 KB 30.09.2013 26.09.2013 1

Application

 TIF 224.95 KB 30.09.2013 26.09.2013 3

Power of attorney, act of empowerment

 TIF 781.04 KB 30.09.2013 26.09.2013 6

Appraisal reports

 TIF 18.96 MB 30.09.2013 25.09.2013 170

Copy of the personal identification document

 TIF 122.47 KB 24.11.2020 10.04.2013 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