SPEDAIR, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
14 by profit
19 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "SPEDAIR" |
| Registration number, date | 40103792921, 26.05.2014 |
| VAT number | LV40103792921 from 19.06.2014 Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 21 800 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPEDAIR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.43 | 1.25 | -0.24 |
| Personal income tax (thousands, €) | 3.77 | 1.64 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 2.76 | 0.9 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Kravu aviopārvadājumi (51.21) |
| CSP industry | Kravu aviopārvadājumi (51.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | Latvia | Latvia |
|
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 | 19.09.2024 |
* 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 % | 2 180 | € 10 | € 21 800 | Latvia | 02.10.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"SPEDAIR", SIA
Lidosta "Rīga", Ziemeļu 4-61, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: aviotransporta
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fix Express Latvia" | Until 20.07.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 21.04.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 24 - 21 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 21 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Sēļu iela 24 - 21 | Until 20.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (550.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (554.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (189 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (195.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (196.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (307.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (310.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Fix 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums FIX 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.85 KB | 11.10.2024 | 02.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.75 KB | 11.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 11.10.2024 | 02.10.2024 | 1 |
Articles of Association |
EDOC | 23.76 KB | 26.07.2024 | 24.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.14 KB | 26.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 32.36 KB | 26.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 39.63 KB | 19.07.2024 | 16.07.2024 | 1 |
Amendments to the Articles of Association |
144.02 KB | 20.07.2022 | 07.07.2022 | 1 | |
Amendments to the Articles of Association |
144.02 KB | 20.07.2022 | 07.07.2022 | 1 | |
Articles of Association |
115.68 KB | 20.07.2022 | 07.07.2022 | 1 | |
Articles of Association |
115.68 KB | 20.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
97.72 KB | 25.01.2021 | 20.01.2021 | 1 | |
Shareholders’ register |
TIF | 76.4 KB | 20.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 55.4 KB | 17.07.2014 | 19.05.2014 | 2 |
Articles of Association |
TIF | 14.67 KB | 17.07.2014 | 30.04.2014 | 1 |
Memorandum of Association |
TIF | 38.64 KB | 17.07.2014 | 30.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 501.9 KB | 17.07.2014 | 09.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 567.51 KB | 11.10.2024 | 11.10.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.75 KB | 11.10.2024 | 02.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 11.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 73.21 KB | 26.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.25 KB | 26.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.05 KB | 26.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.16 KB | 26.07.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 26.07.2024 | 24.07.2024 | 1 |
Application |
EDOC | 91.59 KB | 19.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.47 KB | 19.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.07.2022 | 20.07.2022 | 2 |
Amendments to the Articles of Association |
174.36 KB | 20.07.2022 | 07.07.2022 | 1 | |
Articles of Association |
145.3 KB | 20.07.2022 | 07.07.2022 | 1 | |
Application |
282.78 KB | 20.07.2022 | 07.07.2022 | 1 | |
Application |
282.78 KB | 20.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.19 KB | 20.07.2022 | 07.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.19 KB | 20.07.2022 | 07.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
334.26 KB | 25.01.2021 | 20.01.2021 | 1 | |
Application |
338.32 KB | 25.01.2021 | 20.01.2021 | 1 | |
Shareholders’ register |
157.13 KB | 25.01.2021 | 20.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
340.36 KB | 21.04.2018 | 18.04.2018 | 6 | |
Application |
318.2 KB | 21.04.2018 | 18.04.2018 | 6 | |
Confirmation or consent to legal address |
136.64 KB | 21.04.2018 | 11.04.2018 | 1 | |
Confirmation or consent to legal address |
167.27 KB | 21.04.2018 | 11.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 25.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 25.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
722.99 KB | 24.05.2016 | 20.05.2016 | 3 | |
Application |
719.27 KB | 24.05.2016 | 20.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
81.48 KB | 24.05.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
51.9 KB | 24.05.2016 | 20.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 20.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 65.51 KB | 20.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 17.07.2014 | 26.05.2014 | 2 |
Submission/Application |
TIF | 15.61 KB | 17.07.2014 | 23.05.2014 | 1 |
Application |
TIF | 424.81 KB | 17.07.2014 | 19.05.2014 | 6 |
Announcement regarding the legal address |
TIF | 12.03 KB | 17.07.2014 | 14.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 17.07.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.87 KB | 17.07.2014 | 30.04.2014 | 1 |
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