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 "Spilbridge & Partners" |
| Registration number, date | 40003730130, 25.02.2005 |
| VAT number | LV40003730130 from 01.04.2005 Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Teātra iela 7 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.62 | 115.17 | 289.01 |
| Personal income tax (thousands, €) | 0 | 0.93 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.52 | 2.57 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| 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 07.03.2018 | France | 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 | 19.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2016 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 20.07.2022 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Līvzemes iela 5 | Until 28.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 10.01.2015 | 9 years ago |
| Rīga, Mazā Smilšu iela 11-6/7 | Until 21.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (469.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (769.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (357.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (625.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Spilbridge atz 2019 revidenta atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (639.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinjojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.gada parskata.SIA Spilbridge Partners.31.03.2015. | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SIA Spilb 2011.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SIA Spilb Vadibas.zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (15.82 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (553.14 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (478.66 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (725.4 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (743.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
67.98 KB | 29.08.2022 | 20.07.2022 | 1 | |
Articles of Association |
164 KB | 25.05.2018 | 22.05.2018 | 2 | |
Articles of Association |
164 KB | 25.05.2018 | 22.05.2018 | 2 | |
Shareholders’ register |
69.85 KB | 07.03.2018 | 02.03.2018 | 1 | |
Shareholders’ register |
69.85 KB | 07.03.2018 | 02.03.2018 | 1 | |
Amendments to the Articles of Association |
116.72 KB | 23.05.2016 | 22.05.2016 | 1 | |
Articles of Association |
210.7 KB | 23.05.2016 | 22.05.2016 | 2 | |
Articles of Association |
210.7 KB | 23.05.2016 | 22.05.2016 | 2 | |
Shareholders’ register |
TIF | 60.99 KB | 22.01.2015 | 16.01.2015 | 1 |
Amendments to the Articles of Association |
100.43 KB | 26.06.2014 | 26.06.2014 | 1 | |
Articles of Association |
116.27 KB | 26.06.2014 | 26.06.2014 | 2 | |
Shareholders’ register |
312.93 KB | 26.06.2014 | 26.06.2014 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.85 KB | 03.07.2014 | 28.04.2014 | 5 |
Shareholders’ register |
TIF | 44.11 KB | 06.09.2011 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 23.97 KB | 15.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 22.2 KB | 18.04.2011 | 11.04.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 124.13 KB | 25.01.2011 | 06.04.2010 | 3 |
Shareholders’ register |
TIF | 27.52 KB | 25.01.2011 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 12.01.2011 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 26.67 KB | 25.01.2011 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 12.01.2011 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 25.01.2011 | 26.11.2008 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 25.01.2011 | 20.04.2007 | 1 |
Articles of Association |
TIF | 36.87 KB | 25.01.2011 | 21.02.2005 | 2 |
Memorandum of association |
TIF | 50.41 KB | 25.01.2011 | 21.02.2005 | 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 | 62.07 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
149.58 KB | 29.08.2022 | 20.07.2022 | 1 | |
Application |
149.58 KB | 29.08.2022 | 20.07.2022 | 1 | |
Shareholders’ register |
EDOC | 81.85 KB | 29.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 25.05.2018 | 25.05.2018 | 2 |
Articles of Association |
EDOC | 128.56 KB | 25.05.2018 | 22.05.2018 | 2 |
Application |
145.41 KB | 25.05.2018 | 22.05.2018 | 3 | |
Application |
145.41 KB | 25.05.2018 | 22.05.2018 | 3 | |
Application |
EDOC | 158.45 KB | 25.05.2018 | 22.05.2018 | 3 |
Protocols/decisions of a company/organisation |
160.35 KB | 25.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
160.35 KB | 25.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.27 KB | 25.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 07.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
EDOC | 84.59 KB | 07.03.2018 | 02.03.2018 | 1 |
Application |
DOCX | 50.87 KB | 07.03.2018 | 23.02.2018 | 2 |
Application |
EDOC | 65.23 KB | 07.03.2018 | 23.02.2018 | 2 |
Application |
DOCX | 50.87 KB | 07.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.37 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 03.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 125.7 KB | 23.05.2016 | 22.05.2016 | 1 |
Articles of Association |
EDOC | 172.07 KB | 23.05.2016 | 22.05.2016 | 2 |
Application |
227.36 KB | 23.05.2016 | 22.05.2016 | 2 | |
Application |
EDOC | 230.54 KB | 23.05.2016 | 22.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 159.31 KB | 23.05.2016 | 22.05.2016 | 2 |
Protocols/decisions of a company/organisation |
202.95 KB | 23.05.2016 | 22.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
EDOC | 157.21 KB | 16.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 75.46 KB | 22.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 10.01.2015 | 10.01.2015 | 2 |
Application |
EDOC | 157.2 KB | 07.01.2015 | 07.01.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 180.78 KB | 22.01.2015 | 19.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 01.07.2014 | 01.07.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 115.25 KB | 26.06.2014 | 26.06.2014 | 1 |
Articles of Association |
EDOC | 129.59 KB | 26.06.2014 | 26.06.2014 | 2 |
Application |
EDOC | 158.52 KB | 26.06.2014 | 26.06.2014 | 2 |
Application |
146.42 KB | 26.06.2014 | 26.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
358.89 KB | 26.06.2014 | 26.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 357.03 KB | 26.06.2014 | 26.06.2014 | 2 |
Shareholders’ register |
EDOC | 298.66 KB | 26.06.2014 | 26.06.2014 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 180.65 KB | 22.01.2015 | 28.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 31.10.2013 | 31.10.2013 | 1 |
Application |
EDOC | 38.91 KB | 28.10.2013 | 28.10.2013 | 3 |
Application |
DOC | 106.5 KB | 28.10.2013 | 28.10.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.91 KB | 28.10.2013 | 28.10.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 28.10.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 28.10.2013 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.05 KB | 28.10.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 06.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 156.96 KB | 06.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 15.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 79.2 KB | 15.08.2011 | 08.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 18.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 63.25 KB | 18.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 25.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 110.77 KB | 25.01.2011 | 24.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.69 KB | 25.01.2011 | 24.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 25.01.2011 | 23.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 25.01.2011 | 10.01.2011 | 1 |
document.Ā1 |
TIF | 88.79 KB | 25.01.2011 | 06.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 25.01.2011 | 01.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 52.18 KB | 25.01.2011 | 26.11.2008 | 1 |
Application |
TIF | 75.16 KB | 25.01.2011 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.67 KB | 25.01.2011 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 25.01.2011 | 28.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 25.01.2011 | 25.02.2008 | 1 |
Application |
TIF | 61.97 KB | 25.01.2011 | 25.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 25.01.2011 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 25.01.2011 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 25.01.2011 | 14.02.2008 | 2 |
Application |
TIF | 110.48 KB | 25.01.2011 | 11.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 25.01.2011 | 11.02.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 25.01.2011 | 04.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 25.01.2011 | 04.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 25.01.2011 | 04.02.2008 | 2 |
Application |
TIF | 302.07 KB | 25.01.2011 | 27.04.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 25.01.2011 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 25.01.2011 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 25.01.2011 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 25.01.2011 | 31.03.2006 | 2 |
Application |
TIF | 135.14 KB | 25.01.2011 | 29.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 25.01.2011 | 28.03.2006 | 1 |
Consent of the auditor |
TIF | 10.91 KB | 25.01.2011 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 25.01.2011 | 27.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 25.01.2011 | 25.02.2005 | 2 |
Registration certificates |
TIF | 25.72 KB | 25.01.2011 | 25.02.2005 | 1 |
Application |
TIF | 403.7 KB | 25.01.2011 | 22.02.2005 | 7 |
Sample report |
TIF | 22.85 KB | 25.01.2011 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 25.01.2011 | 21.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 25.01.2011 | 21.02.2005 | 1 |
Consent of the auditor |
TIF | 10.36 KB | 25.01.2011 | 21.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 25.01.2011 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 25.01.2011 | 21.02.2005 | 2 |
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