SPĪLAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPĪLAS"
Registration number, date 42103017959, 06.05.1997
VAT number None (excluded 06.01.2021) Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Rucavas nov., Rucavas pag., Pape, "Robežsargi" Check address owners
Fixed capital 71 954 EUR , registered 28.06.2016 (registered payment 28.06.2016: 71 954 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 7.21 1
Personal income tax (thousands, €) 0 0.65 0.77
Statutory social insurance contributions (thousands, €) 0 0.91 1.07
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Meža produktu vākšana (02.30)

Historical company names

SIA "SPĪLAS" Until 22.07.2004 21 year ago

Historical addresses

Rucavas nov., Rucavas pag., "Robežsargi" Until 04.12.2015 10 years ago
Liepājas rajons, Rucavas pagasts, "Robežsargi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums SPILAS PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SKMBT 22319041212220 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas skaidrojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (373.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Lemums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (98.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (99.52 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.33 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (752.45 KB)

2008

Annual report 16.05.2009  TIF (579.49 KB)

2007

Annual report 03.06.2008  TIF (252.18 KB)

2006

Annual report 08.05.2007  TIF (551.53 KB)

2004

Annual report 22.05.2017  TIF (1 MB)

2003

Annual report 22.05.2017  TIF (1.28 MB)

2002

Annual report 22.05.2017  TIF (1.73 MB)

2001

Annual report 22.05.2017  TIF (1.71 MB)

2000

Annual report 22.05.2017  TIF (1.67 MB)

1999

Annual report 22.05.2017  TIF (729.8 KB)

1998

Annual report 22.05.2017  TIF (621.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.57 KB 05.07.2016 20.06.2016 1

Amendments to the Articles of Association

TIF 10.98 KB 05.07.2016 17.06.2016 1

Articles of Association

TIF 97.95 KB 05.07.2016 17.06.2016 3

Articles of Association

TIF 74.49 KB 17.05.2012 30.04.2012 4

Shareholders’ register

TIF 13.42 KB 17.05.2012 04.04.2012 1

Regulations for the increase/reduction of the equity

TIF 23.69 KB 17.05.2012 03.04.2012 1

Regulations for the increase/reduction of the equity

TIF 19.36 KB 27.02.2012 08.07.2011 1

Shareholders’ register

TIF 10.07 KB 17.11.2009 15.10.2009 1

Shareholders’ register

TIF 11.88 KB 14.05.2009 04.07.2008 1

Articles of Association

TIF 67.72 KB 14.05.2009 03.07.2008 4

Regulations for the increase/reduction of the equity

TIF 16.16 KB 14.05.2009 03.07.2008 1

Shareholders’ register

TIF 12.43 KB 14.05.2009 03.07.2008 1

Articles of Association

TIF 83.01 KB 14.05.2009 19.07.2004 5

Regulations for the increase/reduction of the equity

TIF 36.35 KB 14.05.2009 19.07.2004 1

Shareholders’ register

TIF 12.33 KB 14.05.2009 19.07.2004 1

Amendments to the Articles of Association

TIF 8.7 KB 14.05.2009 06.12.2002 1

Regulations for the increase/reduction of the equity

TIF 16.14 KB 14.05.2009 22.11.2002 1

Articles of Association

TIF 89.22 KB 14.05.2009 21.04.1997 5

Memorandum of Association

TIF 11.26 KB 14.05.2009 21.04.1997 1

Articles of Association

TIF 338.03 KB 14.05.2009 14

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 65.57 KB 06.01.2021 06.01.2021 2

State Revenue Service decisions/letters/statements

DOCX 73.57 KB 05.01.2021 05.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.33 KB 05.01.2021 05.01.2021 1

Application

DOCX 37.71 KB 06.01.2021 30.12.2020 1

Application

EDOC 46.55 KB 06.01.2021 30.12.2020 1

Plan for the division of the remaining assets of the company

DOCX 19.55 KB 06.01.2021 29.10.2020 1

Plan for the division of the remaining assets of the company

EDOC 29.61 KB 06.01.2021 29.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.51 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 10.07.2020 10.07.2020 2

Application

DOCX 33.86 KB 10.07.2020 08.07.2020 3

Application

EDOC 51.5 KB 10.07.2020 08.07.2020 3

Application

DOCX 33.86 KB 10.07.2020 08.07.2020 3

Protocols/decisions of a company/organisation

EDOC 21.09 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.92 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.92 KB 10.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 12.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.05.2020 12.05.2020 1

Application

TIF 312.9 KB 07.05.2020 30.04.2020 2

Notice of a member of the Board regarding the resignation

TIF 12.62 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 180.79 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 10.05.2017 10.05.2017 1

Application

TIF 171.15 KB 03.05.2017 26.04.2017 5

Protocols/decisions of a company/organisation

TIF 45.79 KB 03.05.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

TIF 50.03 KB 05.07.2016 28.06.2016 2

Application

TIF 90.93 KB 05.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.46 KB 05.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 152.89 KB 07.05.2014 30.04.2014 2

Protocols/decisions of a company/organisation

TIF 144.77 KB 07.05.2014 22.04.2014 2

Application

TIF 626.46 KB 07.05.2014 13.03.2014 4

Other documents

TIF 103.89 KB 07.05.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

TIF 20.42 KB 16.05.2013 14.05.2013 1

Application

TIF 107.69 KB 16.05.2013 09.05.2013 5

Protocols/decisions of a company/organisation

TIF 9.48 KB 16.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 20.93 KB 12.04.2013 10.04.2013 1

Application

TIF 28.12 KB 12.04.2013 01.02.2013 1

Protocols/decisions of a company/organisation

TIF 12.26 KB 12.04.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 06.08.2012 03.08.2012 2

Application

TIF 171.77 KB 06.08.2012 31.07.2012 5

Consent of a member of the Board / executive director

TIF 31.53 KB 06.08.2012 31.07.2012 2

Protocols/decisions of a company/organisation

TIF 21.92 KB 06.08.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 33.52 KB 17.05.2012 15.05.2012 1

Application

TIF 94.79 KB 17.05.2012 17.04.2012 3

Protocols/decisions of a company/organisation

TIF 22.67 KB 17.05.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

TIF 29.25 KB 27.02.2012 23.02.2012 1

Application

TIF 157.22 KB 27.02.2012 05.01.2012 5

Protocols/decisions of a company/organisation

TIF 26.96 KB 27.02.2012 08.07.2011 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 17.11.2009 10.11.2009 1

Receipts on the publication and state fees

TIF 13.43 KB 17.11.2009 20.10.2009 1

Application

TIF 75.88 KB 17.11.2009 15.10.2009 2

Decisions / letters / protocols of public notaries

TIF 62.19 KB 13.10.2009 07.10.2009 2

Sample report

TIF 23.01 KB 13.10.2009 02.10.2009 1

Application

TIF 74.14 KB 13.10.2009 29.09.2009 3

Receipts on the publication and state fees

TIF 25.04 KB 13.10.2009 29.09.2009 2

Protocols/decisions of a company/organisation

TIF 21.79 KB 13.10.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 14.05.2009 11.05.2009 2

Protocols/decisions of a company/organisation

TIF 18.14 KB 14.05.2009 06.05.2009 1

Application

TIF 66.65 KB 14.05.2009 27.04.2009 3

Receipts on the publication and state fees

TIF 23.29 KB 14.05.2009 27.04.2009 2

Sample report

TIF 18.5 KB 14.05.2009 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 21.26 KB 14.05.2009 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 25.25 KB 14.05.2009 10.07.2008 1

Application

TIF 55.94 KB 14.05.2009 07.07.2008 3

Receipts on the publication and state fees

TIF 12.01 KB 14.05.2009 04.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.4 KB 14.05.2009 03.07.2008 1

Protocols/decisions of a company/organisation

TIF 18.53 KB 14.05.2009 03.07.2008 1

Appraisal reports

TIF 63.33 KB 14.05.2009 16.06.2008 3

Appraisal reports

TIF 60.1 KB 14.05.2009 16.06.2008 3

Appraisal reports

TIF 66.12 KB 14.05.2009 16.06.2008 3

Receipts on the publication and state fees

TIF 21.81 KB 14.05.2009 27.05.2008 2

Decisions / letters / protocols of public notaries

TIF 25.54 KB 14.05.2009 25.01.2008 1

Application

TIF 106.05 KB 14.05.2009 22.01.2008 3

Receipts on the publication and state fees

TIF 23.56 KB 14.05.2009 22.01.2008 2

Protocols/decisions of a company/organisation

TIF 16.74 KB 14.05.2009 16.01.2008 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 76.72 KB 14.05.2009 02.09.2004 1

Decisions / letters / protocols of public notaries

TIF 27.08 KB 14.05.2009 22.07.2004 1

Registration certificates

TIF 38.09 KB 14.05.2009 22.07.2004 1

Announcement regarding the legal address

TIF 8.26 KB 14.05.2009 19.07.2004 1

Application

TIF 109.97 KB 14.05.2009 19.07.2004 7

Appraisal reports

TIF 22.09 KB 14.05.2009 19.07.2004 1

Consent of a member of the Board / executive director

TIF 6.75 KB 14.05.2009 19.07.2004 1

Power of attorney, act of empowerment

TIF 11.15 KB 14.05.2009 19.07.2004 1

Protocols/decisions of a company/organisation

TIF 13.77 KB 14.05.2009 19.07.2004 1

Protocols/decisions of a company/organisation

TIF 33.49 KB 14.05.2009 19.07.2004 1

Receipts on the publication and state fees

TIF 26.24 KB 14.05.2009 02.07.2004 2

Consent of the auditor

TIF 3.63 KB 14.05.2009 30.06.2004 1

Application

TIF 83.52 KB 14.05.2009 15.01.2004 5

Protocols/decisions of a company/organisation

TIF 14.45 KB 14.05.2009 15.01.2004 1

Receipts on the publication and state fees

TIF 21.99 KB 14.05.2009 15.01.2004 2

Sample report

TIF 11.55 KB 14.05.2009 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 15.97 KB 14.05.2009 06.12.2002 1

Other documents

TIF 10.3 KB 14.05.2009 27.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 8.68 KB 14.05.2009 22.11.2002 1

Protocols/decisions of a company/organisation

TIF 15.68 KB 14.05.2009 22.11.2002 1

Receipts on the publication and state fees

TIF 15.15 KB 14.05.2009 22.11.2002 2

Submission/Application

TIF 10.16 KB 14.05.2009 22.11.2002 1

Protocols/decisions of a company/organisation

TIF 21.73 KB 14.05.2009 08.03.2002 1

Protocols/decisions of a company/organisation

TIF 13.45 KB 14.05.2009 22.03.2001 1

Decisions / letters / protocols of public notaries

TIF 10.42 KB 14.05.2009 01.03.2001 1

Registration certificates

TIF 30.31 KB 14.05.2009 01.03.2001 1

Application

TIF 99.27 KB 14.05.2009 20.02.2001 6

Appraisal reports

TIF 13.34 KB 14.05.2009 20.02.2001 1

Receipts on the publication and state fees

TIF 8.62 KB 14.05.2009 12.02.2001 1

Sample report

TIF 12.54 KB 14.05.2009 12.02.2001 1

Announcement regarding the legal address

TIF 9.72 KB 14.05.2009 06.02.2001 1

Decisions / letters / protocols of public notaries

TIF 8.96 KB 14.05.2009 06.05.1997 1

Registration certificates

TIF 51.39 KB 14.05.2009 06.05.1997 1

Application

TIF 61.41 KB 14.05.2009 28.04.1997 4

Other documents

TIF 11.65 KB 14.05.2009 28.04.1997 1

Receipts on the publication and state fees

TIF 34.2 KB 14.05.2009 28.04.1997 4

Copy of the personal identification document

TIF 23.11 KB 14.05.2009 1

Protocols/decisions of a company/organisation

TIF 20.18 KB 14.05.2009 1

Registration certificates

TIF 39.59 KB 14.05.2009 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
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