Spīķezeri, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Spīķezeri"
Registration number, date 48503027834, 22.06.2017
VAT number LV48503027834 from 01.04.2021 Europe VAT register
Register, date Commercial Register, 22.06.2017
Legal address Cukura iela 21, Jelgava, LV-3002 Check address owners
Fixed capital 3 000 EUR, registered payment 22.06.2017
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, €) 1.19 1.55 -0.25
Personal income tax (thousands, €) 0.17 0.24 0.08
Statutory social insurance contributions (thousands, €) 0.28 0.4 0.12
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
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   22.07.2022
* 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

100 % 100 € 30 € 3 000 Latvia 28.04.2022 30.05.2022

Apply information changes

"Spīķezeri", SIA

Skolas 1B, Saldus, Saldus nov., LV-3801 Check address owners

Nekustamais īpašums

Historical addresses

Saldus nov., Saldus, Skolas iela 1B Until 15.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (77.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (78.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.02.2019  PDF (76.17 KB) €11.00

2017

Annual report 22.06.2017 - 31.12.2017 23.04.2018  PDF (78.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 206.06 KB 30.05.2022 28.04.2022 1

Shareholders’ register

PDF 206.06 KB 30.05.2022 28.04.2022 1

Articles of Association

TIF 20.84 KB 19.06.2017 12.06.2017 1

Memorandum of Association

TIF 31.31 KB 19.06.2017 12.06.2017 1

Shareholders’ register

TIF 67.51 KB 19.06.2017 12.06.2017 2

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 62.12 KB 22.07.2022 22.07.2022 2

Application

PDF 367.88 KB 22.07.2022 18.07.2022 1

Application

PDF 367.88 KB 22.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

PDF 203.21 KB 22.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

PDF 203.21 KB 22.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 30.05.2022 30.05.2022 2

Application

PDF 286.62 KB 30.05.2022 26.05.2022 1

Application

PDF 286.62 KB 30.05.2022 26.05.2022 1

Shareholders’ register

EDOC 221.39 KB 30.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 15.11.2021 15.11.2021 2

Application

PDF 313.2 KB 15.11.2021 09.11.2021 1

Application

PDF 313.2 KB 15.11.2021 09.11.2021 1

Application

TIF 185.05 KB 22.06.2017 22.06.2017 5

Decisions / letters / protocols of public notaries

RTF 190.81 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 22.06.2017 22.06.2017 2

Announcement regarding the legal address

TIF 13.86 KB 19.06.2017 12.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 44.09 KB 19.06.2017 12.06.2017 1

Consent of a member of the Board / executive director

TIF 39.19 KB 19.06.2017 12.06.2017 2

Confirmation or consent to legal address

TIF 14.01 KB 19.06.2017 09.06.2017 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