Spēkonis, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spēkonis"
Registration number, date 50103532941, 10.04.2012
VAT number LV50103532941 from 06.11.2014 Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Nākotnes iela 2 – 1, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 5 690 EUR, registered payment 07.03.2017
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, €) -9.3 -2.9 0.45
Personal income tax (thousands, €) 0.17 0.15 0
Statutory social insurance contributions (thousands, €) -0.4 0.24 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Aitu un kazu audzēšana (01.45)
CSP industry
Redakcija NACE 2.0
 Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
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   14.12.2017
* 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 % 5 690 € 1 € 5 690 01.12.2017 14.12.2017

Historical addresses

Ķeguma nov., Birzgales pag., Birzgale, Nākotnes iela 2 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (120.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (82.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (83.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (83.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (85.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2018  PDF (85.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
2 GP VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
2 GP VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.06.2015  ZIP
1_HTML izdruka HTML
2 GP VADIBAS ZINOJUMS PDF

2012

 Annual report 10.04.2012 - 31.12.2012 04.06.2015  ZIP
1_HTML izdruka HTML
2 GP VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.47 KB 11.12.2017 01.12.2017 3

Articles of Association

 TIF 74.73 KB 02.03.2017 24.02.2017 4

Amendments to the Articles of Association

 TIF 9.23 KB 24.02.2017 24.02.2017 1

Regulations for the increase/reduction of the equity

 TIF 24.34 KB 24.02.2017 24.02.2017 1

Shareholders’ register

TIF 77.22 KB 24.02.2017 24.02.2017 2

Articles of Association

 TIF 15.72 KB 12.04.2012 30.03.2012 2

Memorandum of Association

 TIF 43.28 KB 12.04.2012 30.03.2012 2

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 53.42 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42 KB 14.12.2017 14.12.2017 2

Application

 TIF 274.65 KB 11.12.2017 01.12.2017 8

Protocols/decisions of a company/organisation

 TIF 65.58 KB 11.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 07.03.2017 07.03.2017 2

Application

 TIF 222.17 KB 24.02.2017 24.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.47 KB 24.02.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.13 KB 24.02.2017 24.02.2017 1

Consent of a member of the Board / executive director

 TIF 51.8 KB 24.02.2017 24.02.2017 2

Protocols/decisions of a company/organisation

 TIF 42.34 KB 24.02.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 12.04.2012 10.04.2012 2

Registration certificates

 TIF 43.76 KB 12.04.2012 10.04.2012 1

Announcement regarding the legal address

 TIF 8.91 KB 12.04.2012 30.03.2012 1

Application

 TIF 146.12 KB 12.04.2012 30.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.14 KB 12.04.2012 30.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 12.04.2012 30.03.2012 1

Confirmation or consent to legal address

 TIF 10.14 KB 12.04.2012 30.03.2012 1

Consent of a member of the Board / executive director

 TIF 7.98 KB 12.04.2012 30.03.2012 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