SPĪĶERU ASOCIĀCIJA, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
13 by profit
30 by paid taxes
16 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 "SPĪĶERU ASOCIĀCIJA" |
| Registration number, date | 40203049191, 09.02.2017 |
| VAT number | LV40203049191 from 23.02.2017 Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Spīķeru iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 9.82 | 0.92 | 5.82 |
| Personal income tax (thousands, €) | 0.54 | 0.48 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.73 | 0.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas sadale (35.13) |
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | 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 | 09.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.06.2018 | 04.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (272.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (271.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (267.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (267.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (267.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (510.55 KB) | €11.00 |
2017 |
Annual report | 09.02.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.55 KB | 04.07.2018 | 28.06.2018 | 1 |
Articles of Association |
DOCX | 86.22 KB | 04.07.2018 | 28.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.1 KB | 04.07.2018 | 28.06.2018 | 1 |
Shareholders’ register |
1.63 MB | 04.07.2018 | 28.06.2018 | 3 | |
Articles of Association |
DOC | 113.5 KB | 06.02.2017 | 03.02.2017 | 1 |
Memorandum of Association |
DOC | 111 KB | 06.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
JPG | 939.02 KB | 06.02.2017 | 03.02.2017 | 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 |
EDOC | 65.77 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
EDOC | 65.76 KB | 04.07.2018 | 29.06.2018 | 5 |
Application |
DOCX | 58.08 KB | 04.07.2018 | 29.06.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 66.51 KB | 04.07.2018 | 28.06.2018 | 1 |
Articles of Association |
EDOC | 69.83 KB | 04.07.2018 | 28.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.53 KB | 04.07.2018 | 28.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.25 KB | 04.07.2018 | 28.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.45 MB | 04.07.2018 | 28.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 976.38 KB | 04.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 04.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.22 KB | 04.07.2018 | 28.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.91 KB | 04.07.2018 | 28.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 04.07.2018 | 28.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
3.04 MB | 06.02.2017 | 06.02.2017 | 9 | |
Application |
EDOC | 2.53 MB | 06.02.2017 | 06.02.2017 | 9 |
Announcement regarding the legal address |
DOC | 107.5 KB | 06.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.72 KB | 06.02.2017 | 03.02.2017 | 1 |
Articles of Association |
EDOC | 49.5 KB | 06.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.58 KB | 06.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 06.02.2017 | 03.02.2017 | 1 |
Memorandum of Association |
EDOC | 54.24 KB | 06.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
EDOC | 577.91 KB | 06.02.2017 | 03.02.2017 | 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