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 | SIA "SPI" |
| Registration number, date | 40103640134, 21.02.2013 |
| VAT number | LV40103640134 from 16.08.2024 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Strautu iela 23 – 40, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2015 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | Latvia | Latvia |
|
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 | 18.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.12.2023 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARLING FIRST" | Until 18.01.2024 | 8 months ago |
|---|
Historical addresses
| Carnikavas nov., Gauja, Nātrija iela 7 | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 39 - 2 | Until 18.01.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (77.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (77.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (76.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (76.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (112.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.17 KB | 18.01.2024 | 30.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 18.01.2024 | 30.12.2023 | 1 |
Shareholders’ register |
TIF | 618.33 KB | 16.04.2015 | 07.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.02 KB | 09.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 81.24 KB | 09.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 635.64 KB | 09.01.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 03.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 14.04 KB | 03.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 03.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 19.67 KB | 28.02.2013 | 07.02.2013 | 1 |
Memorandum of Association |
TIF | 33.06 KB | 28.02.2013 | 06.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.23 KB | 18.01.2024 | 14.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.41 KB | 18.01.2024 | 30.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 162.37 KB | 16.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.65 KB | 16.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.08 KB | 09.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 397.51 KB | 09.01.2015 | 29.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.16 KB | 09.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 03.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 90.71 KB | 03.07.2013 | 05.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.11 KB | 03.07.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 03.07.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 03.07.2013 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 03.07.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 58.09 KB | 28.02.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 282.15 KB | 28.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 420.69 KB | 28.02.2013 | 07.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 14.13 KB | 28.02.2013 | 06.02.2013 | 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