Spikeru nami, SIA

Limited Liability Company, Small company
Place in branch
115 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spikeru nami"
Registration number, date 40103620621, 28.12.2012
VAT number LV40103620621 from 10.01.2013 Europe VAT register
Register, date Commercial Register, 28.12.2012
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 1 002 844 EUR, registered payment 27.06.2017
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, €) 125.84 113.09 124.71
Personal income tax (thousands, €) 10.43 9.54 8.78
Statutory social insurance contributions (thousands, €) 18.47 16.17 15.34
Average employees count 8 8 10

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2019
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   12.08.2024
* 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

90 % 902 558 € 1 € 902 558 Latvia 26.01.2021 29.01.2021

Natural person

10 % 100 286 € 1 € 100 286 Latvia 26.01.2021 29.01.2021

Procures

Period Rights Person

From 22.08.2013

Right to represent individually
Natural person (from 22.08.2013 )

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.09.2024  ZIP €11.00
Annual report 2023 PDF
Spikeru nami SIA 2023 RZ PDF
Vad bas zi ojums SN 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.12.2023  ZIP €11.00
Annual report 2022 PDF
Spikeru nami VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Spikeru nami 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zi ojums Spikeru Nami 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Spiekru Nami SIA Vad bas zi ojum PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 Spikeru nami SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Spikeru nami PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
BGT VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums GP SN PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums GP SN PDF

2013

Annual report 28.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums GP SN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 55 KB 29.01.2021 26.01.2021 1

Shareholders’ register

DOC 55 KB 31.01.2020 22.01.2020 1

Shareholders’ register

DOC 55 KB 31.01.2020 22.01.2020 1

Shareholders’ register

DOC 54 KB 15.02.2019 25.01.2019 1

Amendments to the Articles of Association

DOCX 93.38 KB 27.06.2017 12.06.2017 1

Amendments to the Articles of Association

DOCX 93.38 KB 27.06.2017 12.06.2017 1

Articles of Association

DOC 103.5 KB 27.06.2017 12.06.2017 1

Articles of Association

DOC 103.5 KB 27.06.2017 12.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 100.4 KB 27.06.2017 12.06.2017 1

Regulations for the increase/reduction of the equity

DOCX 100.4 KB 27.06.2017 12.06.2017 1

Shareholders’ register

DOC 53.5 KB 27.06.2017 12.06.2017 1

Shareholders’ register

DOC 53.5 KB 27.06.2017 12.06.2017 1

Shareholders’ register

TIF 268.87 KB 01.03.2017 16.02.2017 2

Amendments to the Articles of Association

TIF 34.81 KB 21.11.2014 30.10.2014 1

Articles of Association

TIF 51.6 KB 21.11.2014 30.10.2014 1

Shareholders’ register

TIF 152.94 KB 21.11.2014 30.10.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 145 KB 19.09.2014 26.03.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 239.97 KB 01.04.2014 26.03.2014 3

Shareholders’ register

TIF 153.03 KB 28.01.2014 16.12.2013 2

Shareholders’ register

TIF 95.46 KB 04.11.2013 28.10.2013 2

Shareholders’ register

TIF 25.84 KB 31.01.2013 24.01.2013 1

Amendments to the Articles of Association

TIF 22.67 KB 31.01.2013 23.01.2013 1

Articles of Association

TIF 27.24 KB 31.01.2013 23.01.2013 1

Articles of Association

TIF 14.69 KB 09.01.2013 21.12.2012 1

Memorandum of Association

TIF 36.16 KB 09.01.2013 21.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.56 KB 12.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

EDOC 34.33 KB 12.08.2024 08.08.2024 1

Power of attorney, act of empowerment

PDF 194.82 KB 12.08.2024 02.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 22.06.2022 22.06.2022 2

Application

DOCX 47.25 KB 22.06.2022 17.06.2022 1

Application

DOCX 47.25 KB 22.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 22.06.2022 16.06.2022 1

Power of attorney, act of empowerment

PDF 202.71 KB 22.06.2022 15.06.2022 1

Power of attorney, act of empowerment

PDF 202.71 KB 22.06.2022 15.06.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 142.58 KB 07.06.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 29.01.2021 29.01.2021 2

Application

EDOC 54.12 KB 29.01.2021 26.01.2021 1

Application

DOCX 49.03 KB 29.01.2021 26.01.2021 1

Shareholders’ register

EDOC 28.9 KB 29.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.1 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 31.01.2020 31.01.2020 2

Application

EDOC 57.15 KB 31.01.2020 22.01.2020 2

Application

DOCX 48.7 KB 31.01.2020 22.01.2020 2

Application

DOCX 48.7 KB 31.01.2020 22.01.2020 2

Shareholders’ register

EDOC 35.74 KB 31.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 15.02.2019 15.02.2019 2

Application

EDOC 58.98 KB 15.02.2019 01.02.2019 3

Application

DOCX 50.54 KB 15.02.2019 01.02.2019 3

Shareholders’ register

EDOC 31.97 KB 15.02.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

RTF 179.36 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.06.2017 27.06.2017 2

Application

EDOC 6.27 MB 27.06.2017 21.06.2017 1

Application

PDF 6.54 MB 27.06.2017 21.06.2017 1

Amendments to the Articles of Association

EDOC 71.49 KB 27.06.2017 12.06.2017 1

Articles of Association

EDOC 64.49 KB 27.06.2017 12.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.24 KB 27.06.2017 12.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.07 KB 27.06.2017 12.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.17 KB 27.06.2017 12.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 77.88 KB 27.06.2017 12.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.07 KB 27.06.2017 12.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.24 KB 27.06.2017 12.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 296.02 KB 27.06.2017 12.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 287.58 KB 27.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

DOC 102 KB 27.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

DOC 102 KB 27.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

EDOC 69.25 KB 27.06.2017 12.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 78.99 KB 27.06.2017 12.06.2017 1

Shareholders’ register

EDOC 42.41 KB 27.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 01.03.2017 23.02.2017 1

Application

TIF 789.9 KB 01.03.2017 16.02.2017 3

Decisions / letters / protocols of public notaries

TIF 72.33 KB 21.11.2014 20.11.2014 2

Power of attorney, act of empowerment

TIF 30.94 KB 21.11.2014 11.11.2014 1

Application

TIF 220.43 KB 21.11.2014 30.10.2014 2

Protocols/decisions of a company/organisation

TIF 100.55 KB 21.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 19.09.2014 18.09.2014 2

Application

TIF 61.05 KB 19.09.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

TIF 69.43 KB 01.04.2014 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 57.43 KB 19.09.2014 26.03.2014 2

Other documents

TIF 51.88 KB 01.04.2014 26.03.2014 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 28.01.2014 27.01.2014 2

Application

TIF 125.79 KB 28.01.2014 16.12.2013 1

Decisions / letters / protocols of public notaries

TIF 40.56 KB 04.11.2013 01.11.2013 2

Application

TIF 127.54 KB 04.11.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 27.08.2013 22.08.2013 2

Application

TIF 80.77 KB 27.08.2013 15.08.2013 3

Decisions / letters / protocols of public notaries

TIF 34.2 KB 31.01.2013 30.01.2013 1

Application

TIF 82.85 KB 31.01.2013 25.01.2013 2

Protocols/decisions of a company/organisation

TIF 19.03 KB 31.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 09.01.2013 28.12.2012 2

Registration certificates

TIF 16.65 KB 09.01.2013 28.12.2012 1

Application

TIF 140.06 KB 09.01.2013 27.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 09.01.2013 27.12.2012 1

Submission/Application

TIF 17.03 KB 09.01.2013 27.12.2012 1

Announcement regarding the legal address

TIF 8.35 KB 09.01.2013 21.12.2012 1

Confirmation or consent to legal address

TIF 20.97 KB 09.01.2013 21.12.2012 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