SPELLINGE LAT, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover

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

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

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 375.93 KB 04.01.2024 04.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 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