SPICE BALTIC, SIA
Limited Liability Company
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 | Removed from the register, 04.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPICE BALTIC" |
| Registration number, date | 40103186633, 19.08.2008 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 19.08.2008 |
| Legal address | Sīmaņa iela 3A – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Šmerļa iela 2 | Until 04.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 222-1 | Until 24.11.2008 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.12 KB | 09.06.2009 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 14.04.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 28.03 KB | 14.04.2009 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 34.52 KB | 14.04.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 28.52 KB | 14.04.2009 | 14.08.2008 | 1 |
Memorandum of association |
TIF | 85.11 KB | 14.04.2009 | 14.08.2008 | 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 | 912.8 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.83 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.42 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.46 KB | 25.01.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 09.06.2009 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 09.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 144.13 KB | 09.06.2009 | 01.06.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.19 KB | 09.06.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 09.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 09.06.2009 | 01.06.2009 | 2 |
Sample report |
TIF | 18.59 KB | 09.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.69 KB | 14.04.2009 | 24.11.2008 | 2 |
Application |
TIF | 354.11 KB | 14.04.2009 | 20.11.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 14.04.2009 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.49 KB | 14.04.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.59 KB | 14.04.2009 | 10.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 14.04.2009 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.1 KB | 14.04.2009 | 10.11.2008 | 2 |
Sample report |
TIF | 38.41 KB | 14.04.2009 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 14.04.2009 | 19.08.2008 | 1 |
Registration certificates |
TIF | 28.61 KB | 14.04.2009 | 19.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.8 KB | 14.04.2009 | 14.08.2008 | 1 |
Application |
TIF | 299.33 KB | 14.04.2009 | 14.08.2008 | 7 |
Appraisal reports |
TIF | 33.14 KB | 14.04.2009 | 14.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 14.04.2009 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.12 KB | 14.04.2009 | 14.08.2008 | 2 |
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.
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