SPĪDOLA AZ, SIA
Limited Liability Company, Micro company
Place in branch
661 by turnover
135 by paid taxes
29 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.
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 | Sabiedrība ar ierobežotu atbildību "SPĪDOLA AZ" |
| Registration number, date | 44103052670, 21.07.2008 |
| VAT number | None (excluded 09.02.2024) Europe VAT register |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Parka iela 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPĪDOLA AZ, SIA
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, €) | 15 | 11.12 | 8.86 |
| Personal income tax (thousands, €) | 3.68 | 3.75 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 7.35 | 6.12 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.04.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
"Spīdola AZ", SIA
Parka 3, Limbaži, Limbažu nov., LV-4001 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Limbažu rajons, Limbaži, Lauku iela 7-22 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Lauku iela 7-22 | Until 23.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (94.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (94.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (142.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (217.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (736.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (688.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoSpidolaAZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadibas zinojums | |||||
2010 |
Annual report | 18.04.2011 | TIF (297.94 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (382.62 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (548.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.15 KB | 28.02.2018 | 28.04.2016 | 1 |
Articles of Association |
TIF | 9.81 KB | 28.02.2018 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 32.87 KB | 28.02.2018 | 28.04.2016 | 2 |
Articles of Association |
TIF | 15.19 KB | 28.02.2018 | 15.12.2009 | 1 |
Articles of Association |
TIF | 25.07 KB | 24.07.2008 | 15.07.2008 | 1 |
Memorandum of Association |
TIF | 31.69 KB | 24.07.2008 | 15.07.2008 | 1 |
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 | 52.72 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.81 KB | 23.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 28.02.2018 | 23.05.2016 | 2 |
Application |
TIF | 72.86 KB | 28.02.2018 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 8.06 KB | 28.02.2018 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 28.02.2018 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 28.02.2018 | 23.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.08 KB | 28.02.2018 | 21.12.2009 | 3 |
document.Pa |
TIF | 150.97 KB | 28.02.2018 | 15.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 5.74 KB | 28.02.2018 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 28.02.2018 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 28.02.2018 | 01.12.2009 | 1 |
Application |
TIF | 617.45 KB | 24.07.2008 | 21.07.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 24.07.2008 | 21.07.2008 | 1 |
Registration certificates |
TIF | 115.67 KB | 24.07.2008 | 21.07.2008 | 1 |
Sample report |
TIF | 34.13 KB | 24.07.2008 | 21.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 24.07.2008 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.9 KB | 24.07.2008 | 18.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.43 KB | 24.07.2008 | 15.07.2008 | 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.
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