Speed 3, SIA

Limited Liability Company, Micro company
Place in branch
241 by turnover
244 by profit
87 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Speed 3"
Registration number, date 40103562959, 06.07.2012
VAT number LV40103562959 from 14.07.2012 Europe VAT register
Register, date Commercial Register, 06.07.2012
Legal address Krāsotāju iela 30 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 01.11.2016
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, €) 71.7 73.41 50.01
Personal income tax (thousands, €) 14.63 16.49 10.05
Statutory social insurance contributions (thousands, €) 24.02 30.72 18.55
Average employees count 3 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   06.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 27.10.2016 01.11.2016

Apply information changes

ML

"Speed 3", SIA

Zemitāna 3, Rīga LV-1012 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (413.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (157.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (289.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (285.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.62 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.87 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (753.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (415.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
spidolav PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
speedv PDF

2013

 Annual report 06.07.2012 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadFile PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.31 KB 03.11.2016 27.10.2016 1

Articles of Association

 TIF 64.98 KB 03.11.2016 27.10.2016 3

Shareholders’ register

TIF 206.04 KB 03.11.2016 27.10.2016 4

Shareholders’ register

TIF 136.62 KB 03.11.2016 27.10.2016 2

Articles of Association

 TIF 11.17 KB 12.07.2012 26.06.2012 1

Memorandum of Association

 TIF 18.15 KB 12.07.2012 26.06.2012 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

 RTF 180.59 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 01.11.2016 01.11.2016 2

Application

 TIF 311.46 KB 03.11.2016 27.10.2016 4

Protocols/decisions of a company/organisation

 TIF 68.08 KB 03.11.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.99 KB 12.07.2012 06.07.2012 2

Registration certificates

 TIF 59.76 KB 12.07.2012 06.07.2012 1

Consent of a member of the Board / executive director

 TIF 28.98 KB 12.07.2012 27.06.2012 2

Announcement regarding the legal address

 TIF 7.36 KB 12.07.2012 26.06.2012 1

Application

 TIF 116.8 KB 12.07.2012 26.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 12.07.2012 26.06.2012 1

Confirmation or consent to legal address

 TIF 5.42 KB 12.07.2012 26.06.2012 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