Spika Īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
819 by turnover
218 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spika Īpašumi"
Registration number, date 40103500249, 12.01.2012
VAT number LV40103500249 from 21.06.2012 Europe VAT register
Register, date Commercial Register, 12.01.2012
Legal address Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 14.11.2014
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, €) 14.99 14.66 15.42
Personal income tax (thousands, €) 2.81 1.57 1.24
Statutory social insurance contributions (thousands, €) 4.58 2.56 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.10.2023
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   10.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2022
* 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

65 % 1 846 € 1 € 1 846 Latvia 20.09.2023 10.10.2023

Natural person

35 % 994 € 1 € 994 Latvia 20.09.2023 10.10.2023

Historical addresses

Rīga, Bezdelīgu iela 12 Until 11.01.2016 8 years ago
Rīga, Raņķa dambis 31 Until 10.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (104.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (105.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (710.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (405.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (306.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Spika Ipasumi 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
SI vad bas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Spika zinojums20160505 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums bilance 18.04.2015. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2012

 Annual report 12.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.9 KB 10.10.2023 20.09.2023 1

Shareholders’ register

EDOC 43.51 KB 10.10.2023 20.09.2023 1

Shareholders’ register

TIF 621.38 KB 27.12.2016 19.12.2016 4

Articles of Association

 TIF 25.3 KB 22.11.2014 11.11.2014 1

Shareholders’ register

TIF 76.57 KB 22.11.2014 11.11.2014 2

Shareholders’ register

TIF 101.85 KB 22.11.2014 11.11.2014 2

Shareholders’ register

TIF 42.01 KB 17.07.2013 11.07.2013 2

Articles of Association

 TIF 15.31 KB 08.05.2012 05.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 18.18 KB 08.05.2012 05.04.2012 1

Shareholders’ register

TIF 13.59 KB 08.05.2012 05.04.2012 1

Articles of Association

 TIF 136.66 KB 13.01.2012 09.01.2012 1

Memorandum of association

 TIF 264.61 KB 13.01.2012 09.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.82 KB 10.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.73 KB 10.10.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.97 KB 19.09.2022 19.09.2022 2

Application

 DOCX 61.45 KB 19.09.2022 08.09.2022 1

Application

 DOCX 61.45 KB 19.09.2022 08.09.2022 1

Protocols/decisions of a company/organisation

 DOC 151 KB 19.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

 DOC 151 KB 19.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 27.12.2016 22.12.2016 1

Application

 TIF 548.29 KB 27.12.2016 19.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 71.64 KB 15.12.2014 12.12.2014 2

Application

 TIF 338.71 KB 15.12.2014 05.12.2014 3

Notice of a member of the Board regarding the resignation

 TIF 22.61 KB 15.12.2014 05.12.2014 1

Power of attorney, act of empowerment

 TIF 19.27 KB 15.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.1 KB 22.11.2014 14.11.2014 2

Application

 TIF 114.65 KB 22.11.2014 11.11.2014 2

Power of attorney, act of empowerment

 TIF 21.16 KB 22.11.2014 11.11.2014 1

Protocols/decisions of a company/organisation

 TIF 69.75 KB 22.11.2014 11.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.92 KB 17.07.2013 16.07.2013 1

Application

 TIF 64.89 KB 17.07.2013 11.07.2013 2

Power of attorney, act of empowerment

 TIF 11.18 KB 17.07.2013 11.07.2013 1

Power of attorney, act of empowerment

 TIF 13.71 KB 17.07.2013 11.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 08.05.2012 03.05.2012 2

Application

 TIF 186.95 KB 08.05.2012 05.04.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 08.05.2012 05.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 43.84 KB 08.05.2012 05.04.2012 2

Power of attorney, act of empowerment

 TIF 10.47 KB 08.05.2012 05.04.2012 1

Protocols/decisions of a company/organisation

 TIF 35.94 KB 08.05.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 194.69 KB 13.01.2012 12.01.2012 2

Registration certificates

 TIF 158.7 KB 13.01.2012 12.01.2012 1

Announcement regarding the legal address

 TIF 117.93 KB 13.01.2012 09.01.2012 1

Application

 TIF 973.16 KB 13.01.2012 09.01.2012 4

Power of attorney, act of empowerment

 TIF 122.01 KB 13.01.2012 09.01.2012 1

Confirmation or consent to legal address

 TIF 103.34 KB 13.01.2012 04.01.2012 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