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 | "SPELLINGE LAT" SIA |
Registration number, date | 40003152645, 30.09.1993 |
VAT number | LV40003152645 from 31.05.1995 Europe VAT register |
Register, date | Commercial Register, 29.12.2003 |
Legal address | Tallinas iela 92A – 3, Rīga, LV-1009 Check address owners |
Fixed capital | 78 672 EUR, registered payment 06.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.33 | 1.26 | 0.22 |
Personal income tax (thousands, €) | 0 | 1.35 | 0.03 |
Statutory social insurance contributions (thousands, €) | 0.21 | 0.33 | 0.84 |
Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
---|---|
CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.07.2019 | Sweden | Sweden |
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 | 13.11.2013 |
* 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 |
75 % | 5 364 | € 11 | € 59 004 | Sweden | 17.06.2015 | 06.07.2015 |
Natural person |
25 % | 1 788 | € 11 | € 19 668 | Latvia | 17.06.2015 | 06.07.2015 |
Procures
Period | Rights | Person |
---|---|---|
From 13.11.2013 |
Right to represent individually |
Natural person
(from 13.11.2013 )
|
Historical company names
SIA "SPELLINGE LAT" | Until 29.12.2003 | 21 year ago |
---|---|---|
Zviedrijas uzņēmuma filiāle, SIA "PEGROM AB LAT" | Until 08.04.1994 | 30 years ago |
Historical addresses
Saldus, Tūristu 2-28 | Until 01.11.1996 | 28 years ago |
---|---|---|
Rīga, Jauniela 13 | Until 29.12.2003 | 21 year ago |
Rīga, Blaumaņa iela 5a | Until 10.10.2006 | 18 years ago |
Rīga, Tallinas iela 92a-3 | Until 19.06.2007 | 17 years ago |
Rīga, Krišjāņa Valdemāra iela 24 | Until 04.07.2007 | 17 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (316.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (229.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (349.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (729.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (423.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Spellinge 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (3.35 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (390.16 KB) | ||
2007 |
Annual report | 08.09.2011 | TIF (533.43 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (243.89 KB) | ||
2005 |
Annual report | 05.07.2006 | TIF (394.51 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.93 KB | 04.01.2024 | 04.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.74 KB | 13.12.2023 | 13.12.2023 | 1 | |
Appraisal reports |
TIF | 120.94 KB | 13.12.2023 | 31.10.1995 | 3 |
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