Spilves 35A, SIA
Limited Liability Company, Micro company
Place in branch
631 by turnover
520 by profit
213 by paid taxes
36 by employees
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 "Spilves 35A" |
| Registration number, date | 40203079270, 05.07.2017 |
| VAT number | LV40203079270 from 15.12.2017 Europe VAT register |
| Register, date | Commercial Register, 05.07.2017 |
| Legal address | Sniķeres iela 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 113 880 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 19.92 | 21.07 | 16.15 |
| Personal income tax (thousands, €) | 1.77 | 1.44 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 2.35 | 2.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 17.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CENTRIKA"Reg. no. 40103604167
|
100 % | 11 388 | € 10 | € 113 880 | Latvia | 30.01.2020 | 17.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 47 - 8 | Until 25.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 4 - 7 | Until 17.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (782.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (1.29 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (674.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (662.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (2.46 MB) | €11.00 |
2017 |
Annual report | 05.07.2017 - 31.12.2017 | 30.04.2018 | PDF (1.04 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.28 KB | 12.02.2020 | 30.01.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.36 KB | 30.07.2019 | 18.06.2019 | 6 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 28.11.2018 | 27.11.2018 | 1 |
Articles of Association |
TIF | 82.35 KB | 28.11.2018 | 27.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.92 KB | 28.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
TIF | 75.22 KB | 28.11.2018 | 27.11.2018 | 3 |
Shareholders’ register |
TIF | 82.65 KB | 27.06.2018 | 27.06.2018 | 3 |
Articles of Association |
TIF | 30.26 KB | 05.07.2017 | 29.06.2017 | 1 |
Memorandum of association |
TIF | 156.7 KB | 05.07.2017 | 29.06.2017 | 4 |
Shareholders’ register |
TIF | 106.67 KB | 30.06.2017 | 29.06.2017 | 4 |
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 | 66.62 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 361.38 KB | 12.02.2020 | 30.01.2020 | 9 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 12.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.28 KB | 12.02.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 208.23 KB | 31.07.2019 | 25.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.11.2018 | 28.11.2018 | 2 |
Acceptance-conveyance act |
TIF | 28.2 KB | 28.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 96.5 KB | 28.11.2018 | 27.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.27 KB | 28.11.2018 | 27.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 28.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 28.11.2018 | 27.11.2018 | 3 |
Appraisal reports |
TIF | 115.57 KB | 28.11.2018 | 23.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 107.85 KB | 24.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 24.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 24.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 224.21 KB | 13.09.2018 | 11.09.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 13.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.8 KB | 13.09.2018 | 11.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 174.07 KB | 27.06.2018 | 27.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.57 KB | 10.04.2018 | 01.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 15.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 05.07.2017 | 05.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 30.06.2017 | 30.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 30.06.2017 | 29.06.2017 | 1 |
Application |
TIF | 241.79 KB | 30.06.2017 | 29.06.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 30.06.2017 | 29.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 30.06.2017 | 12.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 54.15 KB | 30.06.2017 | 12.06.2017 | 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