SPĪDUMS, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
47 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SPĪDUMS SIA
Registration number, date 41703000773, 11.07.1991
VAT number LV41703000773 from 26.05.1999 Europe VAT register
Register, date Commercial Register, 11.07.2003
Legal address Māras iela 3 – 56, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 30.03.2021
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, €) 33.86 33.21 18.7
Personal income tax (thousands, €) 0.57 1.21 1.81
Statutory social insurance contributions (thousands, €) 9.61 8.37 6.45
Average employees count 5 5 7

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
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   30.03.2021
* 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 % 2 845 € 1 € 2 845 Latvia 16.09.2020 30.03.2021

Apply information changes

ML

"Spīdums", SIA

Ausekļa 4, Jelgava, LV-3007 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical company names

Jelgavas sabiedrība ar ierobežotu atbildību "KOLORS B" Until 30.03.2021 3 years ago
Jelgavas sabiedrība ar ierobežotu atbildību "COLORS" Until 12.03.1999 25 years ago

Historical addresses

Jelgava, Mātera 30-224 Until 12.03.1999 25 years ago
Jelgava, Svētes iela 28-7 Until 06.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (177.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (79.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (79.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsz DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (43.88 KB)

2008

Annual report 11.11.2009  TIF (317.72 KB)

2006

Annual report 04.06.2007  TIF (254.99 KB)

2005

Annual report 27.12.2006  PDF (339.79 KB)

2003

Annual report 22.09.2017  TIF (930.59 KB)

2002

Annual report 22.09.2017  TIF (900.86 KB)

2001

Annual report 22.09.2017  TIF (533.23 KB)

2000

Annual report 22.09.2017  TIF (887.53 KB)

1999

Annual report 22.09.2017  TIF (592.73 KB)

1998

Annual report 22.09.2017  TIF (860.98 KB)

1997

Annual report 22.09.2017  TIF (1.01 MB)

1996

Annual report 22.09.2017  TIF (376.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.25 KB 30.03.2021 16.09.2020 1

Articles of Association

DOCX 16.29 KB 30.03.2021 16.09.2020 1

Shareholders’ register

DOCX 18.37 KB 30.03.2021 16.09.2020 1

Shareholders’ register

DOCX 18.34 KB 30.03.2021 16.09.2020 1

Articles of Association

TIF 577.94 KB 22.09.2017 14.03.2005 10

Shareholders’ register

TIF 27.24 KB 22.09.2017 14.03.2005 1

Articles of Association

TIF 556.62 KB 22.09.2017 10.02.2005 10

Shareholders’ register

TIF 30.6 KB 22.09.2017 18.01.2005 1

Articles of Association

TIF 89.14 KB 22.09.2017 16.06.2003 3

Shareholders’ register

TIF 29.43 KB 22.09.2017 16.06.2003 1

Amendments to the Articles of Association

TIF 36.73 KB 22.09.2017 06.05.1999 1

Amendments to the Articles of Association

TIF 101.37 KB 22.09.2017 01.03.1999 2

Amendments to the Articles of Association

TIF 30.03 KB 22.09.2017 08.12.1995 1

Articles of Association

TIF 610.38 KB 22.09.2017 05.09.1995 11

Articles of Association

TIF 463.14 KB 22.09.2017 28.06.1991 14

Memorandum of association

TIF 364.2 KB 22.09.2017 20.05.1991 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.21 KB 30.03.2021 30.03.2021 2

Application

DOCX 55.1 KB 30.03.2021 25.03.2021 1

Application

EDOC 63.97 KB 30.03.2021 25.03.2021 1

Amendments to the Articles of Association

EDOC 30.53 KB 30.03.2021 16.09.2020 1

Articles of Association

EDOC 30.44 KB 30.03.2021 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.29 KB 30.03.2021 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 25.6 KB 30.03.2021 16.09.2020 1

Shareholders’ register

EDOC 27.62 KB 30.03.2021 16.09.2020 1

Shareholders’ register

EDOC 27.6 KB 30.03.2021 16.09.2020 1

Decisions / letters / protocols of public notaries

TIF 56.34 KB 22.09.2017 29.04.2009 2

Application

TIF 108.87 KB 22.09.2017 24.04.2009 3

Protocols/decisions of a company/organisation

TIF 15.53 KB 22.09.2017 24.04.2009 1

Receipts on the publication and state fees

TIF 20.49 KB 22.09.2017 01.12.2008 1

Receipts on the publication and state fees

TIF 18.03 KB 22.09.2017 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 57.87 KB 22.09.2017 06.04.2005 2

Receipts on the publication and state fees

TIF 51.39 KB 22.09.2017 01.04.2005 1

Receipts on the publication and state fees

TIF 46.34 KB 22.09.2017 01.04.2005 1

Application

TIF 142 KB 22.09.2017 15.03.2005 4

Consent of the auditor

TIF 14.74 KB 22.09.2017 14.03.2005 1

Consent of a member of the Board / executive director

TIF 16.99 KB 22.09.2017 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 105.29 KB 22.09.2017 14.03.2005 2

Decisions / letters / protocols of public notaries

TIF 55.16 KB 22.09.2017 18.02.2005 2

Application

TIF 159.98 KB 22.09.2017 15.02.2005 4

Consent of a member of the Board / executive director

TIF 15.93 KB 22.09.2017 15.02.2005 1

Consent of a member of the Board / executive director

TIF 15.57 KB 22.09.2017 15.02.2005 1

Receipts on the publication and state fees

TIF 50.37 KB 22.09.2017 15.02.2005 1

Receipts on the publication and state fees

TIF 52.54 KB 22.09.2017 15.02.2005 1

Sample report

TIF 25.63 KB 22.09.2017 15.02.2005 1

Protocols/decisions of a company/organisation

TIF 113.83 KB 22.09.2017 10.02.2005 2

Application

TIF 77.14 KB 22.09.2017 19.01.2005 2

Protocols/decisions of a company/organisation

TIF 44.55 KB 22.09.2017 18.01.2005 1

Decisions / letters / protocols of public notaries

TIF 55.62 KB 22.09.2017 11.07.2003 1

Registration certificates

TIF 55.04 KB 22.09.2017 11.07.2003 1

Application

TIF 236.75 KB 22.09.2017 17.06.2003 7

Protocols/decisions of a company/organisation

TIF 55.01 KB 22.09.2017 16.06.2003 1

Receipts on the publication and state fees

TIF 21.33 KB 22.09.2017 16.06.2003 1

Receipts on the publication and state fees

TIF 21.85 KB 22.09.2017 16.06.2003 1

Sample report

TIF 28.31 KB 22.09.2017 08.05.2003 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 22.09.2017 17.05.1999 1

Application

TIF 35.79 KB 22.09.2017 07.05.1999 1

Receipts on the publication and state fees

TIF 27.89 KB 22.09.2017 07.05.1999 1

Receipts on the publication and state fees

TIF 26.26 KB 22.09.2017 07.05.1999 1

Protocols/decisions of a company/organisation

TIF 58.39 KB 22.09.2017 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 69.4 KB 22.09.2017 06.05.1999 1

Power of attorney, act of empowerment

TIF 25.68 KB 22.09.2017 05.05.1999 1

Sample report

TIF 27.44 KB 22.09.2017 04.05.1999 1

Decisions / letters / protocols of public notaries

TIF 24.74 KB 22.09.2017 12.03.1999 1

Registration certificates

TIF 77.46 KB 22.09.2017 12.03.1999 1

Registration certificates

TIF 55.26 KB 22.09.2017 12.03.1999 1

Application

TIF 42.07 KB 22.09.2017 04.03.1999 1

Power of attorney, act of empowerment

TIF 26.95 KB 22.09.2017 03.03.1999 1

Receipts on the publication and state fees

TIF 28 KB 22.09.2017 03.03.1999 1

Receipts on the publication and state fees

TIF 28.15 KB 22.09.2017 03.03.1999 1

Other documents

TIF 23.06 KB 22.09.2017 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 80.74 KB 22.09.2017 01.03.1999 2

Other documents

TIF 12.13 KB 22.09.2017 27.01.1999 1

Copy of the personal identification document

TIF 150.2 KB 22.09.2017 25.05.1998 2

Copy of the personal identification document

TIF 108.21 KB 22.09.2017 14.02.1998 1

Sample report

TIF 45.99 KB 22.09.2017 30.12.1997 1

Copy of the personal identification document

TIF 40.5 KB 22.09.2017 28.11.1996 2

Receipts on the publication and state fees

TIF 20.96 KB 22.09.2017 21.12.1995 2

Application

TIF 17.27 KB 22.09.2017 11.12.1995 1

Other documents

TIF 31.65 KB 22.09.2017 08.12.1995 1

Protocols/decisions of a company/organisation

TIF 40.17 KB 22.09.2017 08.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.03 KB 22.09.2017 18.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 54.77 KB 22.09.2017 17.10.1995 1

Receipts on the publication and state fees

TIF 16.09 KB 22.09.2017 14.09.1995 1

Registration certificates

TIF 106.75 KB 22.09.2017 14.09.1995 1

Registration certificates

TIF 49.27 KB 22.09.2017 14.09.1995 1

Application

TIF 24.04 KB 22.09.2017 11.09.1995 1

Other documents

TIF 17.25 KB 22.09.2017 06.09.1995 1

Other documents

TIF 42.72 KB 22.09.2017 05.09.1995 1

Power of attorney, act of empowerment

TIF 22.33 KB 22.09.2017 05.09.1995 1

Protocols/decisions of a company/organisation

TIF 105.95 KB 22.09.2017 05.09.1995 2

Specimen signature without Identity number

TIF 22.19 KB 22.09.2017 05.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 22.09.2017 06.06.1995 1

Other documents

TIF 28.15 KB 22.09.2017 13.04.1995 1

Other documents

TIF 27.09 KB 22.09.2017 10.04.1995 1

Other documents

TIF 91.35 KB 22.09.2017 07.04.1995 1

Other documents

TIF 25.09 KB 22.09.2017 25.03.1995 1

Copy of the personal identification document

TIF 29.25 KB 22.09.2017 22.12.1992 1

Protocols/decisions of a company/organisation

TIF 61.25 KB 22.09.2017 25.08.1992 2

Other documents

TIF 27.91 KB 22.09.2017 30.12.1991 1

Protocols/decisions of a company/organisation

TIF 106.5 KB 22.09.2017 30.12.1991 3

Receipts on the publication and state fees

TIF 23.63 KB 22.09.2017 11.07.1991 1

Registration certificates

TIF 49.4 KB 22.09.2017 11.07.1991 1

Registration certificates

TIF 53.37 KB 22.09.2017 11.07.1991 1

Specimen signature without Identity number

TIF 37.61 KB 22.09.2017 11.07.1991 1

Decisions / letters / protocols of public notaries

TIF 21.87 KB 22.09.2017 08.07.1991 1

Other documents

TIF 23.61 KB 22.09.2017 02.07.1991 1

Protocols/decisions of a company/organisation

TIF 131.42 KB 22.09.2017 28.06.1991 5

Application

TIF 164.87 KB 22.09.2017 27.06.1991 4

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 22.09.2017 27.06.1991 1

Receipts on the publication and state fees

TIF 103.86 KB 22.09.2017 25.06.1991 1

Other documents

TIF 93.19 KB 22.09.2017 20.05.1991 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