SPIEDIENS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
26 by profit
41 by paid taxes
33 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 | SIA "SPIEDIENS" |
| Registration number, date | 40103603852, 06.11.2012 |
| VAT number | LV40103603852 from 17.11.2012 Europe VAT register |
| Register, date | Commercial Register, 06.11.2012 |
| Legal address | Turaidas iela 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 29.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPIEDIENS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 41.81 | 15.9 | 25.36 |
| Personal income tax (thousands, €) | 4.17 | 2.76 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 11.34 | 4.83 | 5.93 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | 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 | 29.05.2023 |
* 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 % | 13 000 | € 1 | € 13 000 | Latvia | 21.11.2018 | 29.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jelgavas iela 63 k-2 -104B | Until 12.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (83.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (83.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (125.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (123.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (133.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (136.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (216.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (191.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 06.11.2012 - 31.12.2013 | 08.04.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.81 KB | 29.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 29.11.2018 | 21.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.32 KB | 29.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 05.11.2018 | 22.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 17.09.2018 | 17.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.82 KB | 19.04.2017 | 13.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.82 KB | 19.04.2017 | 13.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 19.04.2017 | 10.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.59 KB | 19.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOCX | 17.83 KB | 19.04.2017 | 10.04.2017 | 1 |
Articles of Association |
DOCX | 17.83 KB | 19.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 19.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 19.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
TIF | 59.13 KB | 06.03.2017 | 14.02.2017 | 2 |
Shareholders’ register |
TIF | 83.01 KB | 28.02.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 16.62 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 65.68 KB | 14.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 14.22 KB | 01.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 18.19 KB | 08.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 30.78 KB | 08.11.2012 | 31.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
240.55 KB | 23.11.2023 | 22.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
138.24 KB | 23.11.2023 | 22.11.2023 | 1 | |
Application |
293.51 KB | 29.05.2023 | 25.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
137.55 KB | 29.05.2023 | 25.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 186.54 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
188.1 KB | 07.08.2020 | 04.08.2020 | 1 | |
Application |
188.1 KB | 07.08.2020 | 04.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
80.03 KB | 07.08.2020 | 04.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
80.03 KB | 07.08.2020 | 04.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 83.18 KB | 07.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 29.11.2018 | 29.11.2018 | 2 |
Articles of Association |
EDOC | 38.78 KB | 29.11.2018 | 21.11.2018 | 1 |
Application |
EDOC | 66 KB | 29.11.2018 | 21.11.2018 | 3 |
Application |
DOCX | 45.61 KB | 29.11.2018 | 21.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
162.5 KB | 29.11.2018 | 21.11.2018 | 1 | |
Shareholders’ register |
EDOC | 26.96 KB | 29.11.2018 | 21.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.93 KB | 29.11.2018 | 20.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 29.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.39 KB | 29.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 29.11.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.11 KB | 29.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
DOCX | 45.32 KB | 05.11.2018 | 22.10.2018 | 3 |
Application |
EDOC | 54.06 KB | 05.11.2018 | 22.10.2018 | 3 |
Shareholders’ register |
EDOC | 55.65 KB | 05.11.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
DOCX | 44.36 KB | 17.09.2018 | 17.09.2018 | 3 |
Application |
EDOC | 58.05 KB | 17.09.2018 | 17.09.2018 | 3 |
Shareholders’ register |
EDOC | 43.89 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
DOCX | 47.08 KB | 19.04.2017 | 14.04.2017 | 2 |
Application |
DOCX | 47.08 KB | 19.04.2017 | 14.04.2017 | 2 |
Application |
EDOC | 62.65 KB | 19.04.2017 | 14.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.48 KB | 19.04.2017 | 13.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 32.92 KB | 19.04.2017 | 10.04.2017 | 1 |
Articles of Association |
EDOC | 34.01 KB | 19.04.2017 | 10.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 13.89 KB | 19.04.2017 | 10.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 13.89 KB | 19.04.2017 | 10.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.48 KB | 19.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 19.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 19.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37 KB | 19.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 19.04.2017 | 10.04.2017 | 1 |
Statement |
EDOC | 33.05 KB | 19.04.2017 | 10.04.2017 | 1 |
Statement |
DOCX | 16.71 KB | 19.04.2017 | 10.04.2017 | 1 |
Statement |
DOCX | 16.71 KB | 19.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 150.45 KB | 06.03.2017 | 14.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 06.03.2017 | 14.02.2017 | 2 |
Application |
TIF | 190.61 KB | 28.02.2017 | 13.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 28.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 14.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 213.65 KB | 14.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 14.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 51.66 KB | 13.06.2014 | 04.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 13.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 01.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 72.84 KB | 01.07.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.25 KB | 01.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 01.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 08.11.2012 | 06.11.2012 | 2 |
Registration certificates |
TIF | 23.29 KB | 08.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 08.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 171.33 KB | 08.11.2012 | 31.10.2012 | 4 |
Appraisal reports |
TIF | 11.62 KB | 08.11.2012 | 31.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 08.11.2012 | 31.10.2012 | 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