SPI RE Holdings S.a.r.l. filiāle Latvijā
Branch of Foreign Company
Place in branch
226 by paid taxes
37 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SPI RE Holdings S.a.r.l. filiāle Latvijā |
| Registration number, date | 50103241231, 30.07.2009 |
| VAT number | LV50103241231 from 24.08.2009 Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Daugavgrīvas iela 9, Rīga, LV-1048 Check address owners |
| 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
- Positive 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.12 | 0.04 | 0.05 |
| Personal income tax (thousands, €) | 2.31 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Israel | Israel |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 27.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SPI RE Holdings S.a.r.l.Reg. no. B146813
|
100 % | 0 | LVL 0 | LVL 0 | Luxembourg | 30.07.2009 | 02.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kopija 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SPI REH 2012 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. lemums2 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.16 KB | 21.07.2022 | 14.06.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.64 KB | 21.07.2022 | 14.06.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.19 KB | 23.12.2019 | 05.12.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.27 KB | 23.12.2019 | 05.12.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.51 KB | 23.11.2017 | 06.07.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.59 KB | 23.11.2017 | 06.07.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.9 KB | 08.06.2016 | 27.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.44 KB | 08.06.2016 | 27.05.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.55 KB | 09.01.2023 | 05.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.25 KB | 09.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
TIF | 245.95 KB | 21.07.2022 | 19.07.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 334.78 KB | 21.07.2022 | 20.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 168.97 KB | 21.07.2022 | 20.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
TIF | 152.4 KB | 18.01.2022 | 29.12.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 363.68 KB | 18.01.2022 | 20.12.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 151.97 KB | 18.01.2022 | 20.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 01.04.2021 | 01.04.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 255.75 KB | 29.03.2021 | 23.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.88 KB | 28.08.2020 | 28.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.1 KB | 28.08.2020 | 28.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.25 KB | 28.08.2020 | 28.08.2020 | 10 |
Copy of the personal identification document |
TIF | 84.22 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 129.24 KB | 25.08.2020 | 20.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.59 KB | 11.01.2021 | 27.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.68 KB | 30.12.2019 | 30.12.2019 | 3 |
Application |
TIF | 163.2 KB | 23.12.2019 | 19.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 23.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 407.68 KB | 23.12.2019 | 11.12.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 412.78 KB | 23.12.2019 | 29.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 194.78 KB | 23.11.2017 | 22.11.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 23.11.2017 | 21.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 331.65 KB | 23.11.2017 | 09.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 393.06 KB | 23.11.2017 | 09.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 183.75 KB | 08.06.2016 | 26.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 08.06.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 338.52 KB | 08.06.2016 | 19.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.18 KB | 08.06.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.63 KB | 17.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 79.22 KB | 17.06.2014 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 17.06.2014 | 09.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 308.67 KB | 17.06.2014 | 28.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.18 KB | 17.06.2014 | 28.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 128.87 KB | 11.07.2012 | 05.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 11.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 25.06.2012 | 22.06.2012 | 2 |
Application |
TIF | 89.13 KB | 25.06.2012 | 18.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 25.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 06.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 204.73 KB | 06.06.2012 | 25.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 19.03.2010 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 21.09.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 21.9 KB | 21.09.2009 | 30.07.2009 | 1 |
Application |
TIF | 152.23 KB | 21.09.2009 | 27.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 61.95 KB | 21.09.2009 | 27.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 321.61 KB | 21.09.2009 | 22.07.2009 | 7 |
Other documents |
TIF | 1.81 MB | 21.09.2009 | 16.07.2009 | 29 |
Other insolvency documents |
TIF | 358.69 KB | 21.09.2009 | 22.06.2009 | 7 |
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