Spilve Development, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Spilve Development SIA |
| Registration number, date | 50003853691, 04.09.2006 |
| VAT number | None (excluded 16.03.2017) Europe VAT register |
| Register, date | Commercial Register, 04.09.2006 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 457 177 EUR , registered 29.04.2016 (registered payment 29.04.2016: 1 457 177 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "NCC Spilve Development" | Until 29.04.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PL 1" | Until 14.04.2007 | 18 years ago |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 10.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 3-4 | Until 05.01.2007 | 18 years ago |
| Rīga, Ūnijas iela 11a/6 | Until 01.09.2009 | 16 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 29.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (202.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCC SD Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NCC SD Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC SD Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC SD Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NCC SD 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC Spilve Development vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.08.2010 | TIF (552.01 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (480.54 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (614 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (144.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.34 KB | 17.06.2024 | 17.10.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.14 KB | 14.09.2016 | 31.08.2016 | 2 |
Articles of Association |
TIF | 109.41 KB | 05.05.2016 | 25.04.2016 | 2 |
Shareholders’ register |
TIF | 95.59 KB | 05.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 28.73 KB | 12.07.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 14 KB | 01.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 54.29 KB | 30.06.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 104.35 KB | 18.02.2008 | 04.04.2007 | 3 |
Amendments to the Articles of Association |
TIF | 93.79 KB | 18.02.2008 | 20.12.2006 | 2 |
Articles of Association |
TIF | 99.98 KB | 18.02.2008 | 20.12.2006 | 3 |
Shareholders’ register |
TIF | 31.09 KB | 18.02.2008 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 22.56 KB | 18.02.2008 | 07.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 18.02.2008 | 06.11.2006 | 1 |
Articles of Association |
TIF | 20.63 KB | 18.02.2008 | 06.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.65 KB | 18.02.2008 | 06.11.2006 | 2 |
Articles of Association |
TIF | 21.02 KB | 18.02.2008 | 02.08.2006 | 1 |
Memorandum of association |
TIF | 56.59 KB | 18.02.2008 | 02.08.2006 | 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 |
RTF | 181.11 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 45.23 KB | 16.03.2017 | 13.03.2017 | 2 |
Other documents |
TIF | 50.51 KB | 16.03.2017 | 10.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 16.03.2017 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 14.09.2016 | 09.09.2016 | 1 |
Cover letter |
TIF | 25.58 KB | 14.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 125.17 KB | 05.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.14 KB | 05.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 12.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 158.56 KB | 12.07.2013 | 19.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 12.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 12.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 01.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 72.52 KB | 01.07.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.1 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 425.18 KB | 30.06.2011 | 28.06.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 46.36 KB | 30.06.2011 | 28.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.97 KB | 30.06.2011 | 28.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.32 KB | 30.06.2011 | 28.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.16 KB | 30.06.2011 | 28.06.2011 | 1 |
Other documents |
TIF | 43.45 KB | 30.06.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.04 KB | 30.06.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 30.06.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.31 KB | 30.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 13.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 186.17 KB | 13.07.2010 | 29.04.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 35.59 KB | 13.07.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 02.09.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 02.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 79.66 KB | 02.09.2009 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 03.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 03.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 127.89 KB | 03.04.2008 | 14.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 19.03.2008 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 19.03.2008 | 11.03.2008 | 2 |
Application |
TIF | 108.79 KB | 19.03.2008 | 06.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 19.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 109 KB | 05.05.2016 | 14.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 18.02.2008 | 14.04.2007 | 2 |
Registration certificates |
TIF | 24.54 KB | 18.02.2008 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 18.02.2008 | 11.04.2007 | 2 |
Application |
TIF | 67.85 KB | 18.02.2008 | 04.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 18.02.2008 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 18.02.2008 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 18.02.2008 | 15.03.2007 | 2 |
Application |
TIF | 92.96 KB | 18.02.2008 | 14.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 18.02.2008 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 18.02.2008 | 21.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 18.02.2008 | 20.12.2006 | 1 |
Application |
TIF | 203.99 KB | 18.02.2008 | 20.12.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 138.86 KB | 18.02.2008 | 20.12.2006 | 4 |
Sample report |
TIF | 16.07 KB | 18.02.2008 | 20.12.2006 | 1 |
Sample report |
TIF | 16.46 KB | 18.02.2008 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 18.02.2008 | 13.11.2006 | 1 |
Other documents |
TIF | 17.78 KB | 18.02.2008 | 09.11.2006 | 1 |
Application |
TIF | 94.8 KB | 18.02.2008 | 08.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 61.49 KB | 18.02.2008 | 08.11.2006 | 4 |
Application |
TIF | 52.04 KB | 18.02.2008 | 07.11.2006 | 3 |
Appraisal reports |
TIF | 65.87 KB | 18.02.2008 | 07.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.48 KB | 18.02.2008 | 06.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 18.02.2008 | 04.09.2006 | 2 |
Registration certificates |
TIF | 26.01 KB | 18.02.2008 | 04.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 18.02.2008 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 18.02.2008 | 22.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 18.02.2008 | 02.08.2006 | 1 |
Application |
TIF | 152.64 KB | 18.02.2008 | 02.08.2006 | 5 |
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