Speed up Bike, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Speed up Bike"
Registration number, date 44103097971, 23.01.2015
VAT number None (excluded 28.12.2018) Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address "Svitkas", Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 1 EUR, registered payment 23.01.2015
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Velosipēdu un invalīdu ratiņu ražošana (30.92)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.01.2015
* 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 % 1 € 1 € 1 Latvia 23.01.2015 23.01.2015

Historical addresses

Mazsalacas nov., Skaņkalnes pag., "Veckalēji" Until 25.04.2017 7 years ago
Beverīnas nov., Kauguru pag., "Svitkas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2022  PDF (78.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.10.2021  PDF (80.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.12.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (79.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.08.2018  PDF (82.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (91.16 KB) €9.00

2015

 Annual report 23.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.01 MB 27.01.2015 20.01.2015 3

Articles of Association

 TIF 30.35 KB 27.01.2015 19.01.2015 1

Memorandum of Association

 TIF 70.75 KB 27.01.2015 19.01.2015 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 179.72 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 25.04.2017 25.04.2017 2

Application

 TIF 156.98 KB 24.04.2017 24.04.2017 3

Confirmation or consent to legal address

 TIF 12.91 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 107.51 KB 27.01.2015 23.01.2015 2

Announcement regarding the legal address

 TIF 33.27 KB 27.01.2015 22.01.2015 1

Confirmation or consent to legal address

 TIF 24.03 KB 27.01.2015 22.01.2015 1

Application

 TIF 3.9 MB 27.01.2015 20.01.2015 10
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