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 MĀJA" |
| Registration number, date | 40003830998, 02.06.2006 |
| VAT number | None (excluded 26.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Rīga, Lubānas iela 66-319 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 26.05.2016 |
| 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
- No contacts information
- Negative 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 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2009 |
* 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 % | 20 | € 1 422 | € 28 440 | Latvia | 06.12.2021 | 27.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (773.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (755.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (822.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (728.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (796.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (364.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (176.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums.Spilves.maja.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.Spilves.maja.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (105.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Spilves maja-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Spilves maja-2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | ZIP (8.44 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (265.55 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (257.68 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (156.83 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (437.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
22.21 KB | 27.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
22.21 KB | 27.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.72 KB | 27.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.72 KB | 27.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
22.21 KB | 27.12.2021 | 13.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
22.21 KB | 27.12.2021 | 13.12.2021 | 1 | |
Shareholders’ register |
DOC | 33.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
TIF | 186.41 KB | 17.07.2017 | 11.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 30.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 17.94 KB | 30.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 71.06 KB | 30.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 138.97 KB | 11.02.2016 | 02.02.2016 | 3 |
Shareholders’ register |
TIF | 26.4 KB | 18.12.2012 | 05.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 743.47 KB | 18.12.2012 | 30.11.2012 | 4 |
Articles of Association |
TIF | 22.09 KB | 08.11.2012 | 17.10.2012 | 1 |
Shareholders’ register |
TIF | 32.3 KB | 08.11.2012 | 17.10.2012 | 1 |
Shareholders’ register |
TIF | 33.37 KB | 05.07.2011 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 05.07.2011 | 29.05.2007 | 1 |
Articles of Association |
TIF | 18.48 KB | 05.07.2011 | 29.05.2006 | 1 |
Memorandum of Association |
TIF | 31.31 KB | 05.07.2011 | 29.05.2006 | 1 |
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 | 62.1 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOC | 172 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOC | 172 KB | 27.12.2021 | 21.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 134.98 KB | 27.12.2021 | 13.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 134.98 KB | 27.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 27.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 10.05.2019 | 10.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 318.46 KB | 10.05.2019 | 08.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 90.02 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 135.01 KB | 17.07.2017 | 11.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 17.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 30.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 88.55 KB | 30.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 30.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 11.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 97.31 KB | 11.02.2016 | 05.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.41 KB | 11.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 18.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 76.84 KB | 18.12.2012 | 12.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 18.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 08.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 54.73 KB | 08.11.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 08.11.2012 | 17.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 08.11.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 05.07.2011 | 03.01.2011 | 1 |
Application |
TIF | 78.34 KB | 05.07.2011 | 22.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 05.07.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 05.07.2011 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 05.07.2011 | 03.06.2009 | 2 |
Application |
TIF | 181.17 KB | 05.07.2011 | 01.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 05.07.2011 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 05.07.2011 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 05.07.2011 | 11.06.2007 | 1 |
Submission/Application |
TIF | 12.64 KB | 05.07.2011 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 05.07.2011 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 05.07.2011 | 31.05.2007 | 2 |
Application |
TIF | 108.99 KB | 05.07.2011 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 05.07.2011 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 05.07.2011 | 02.06.2006 | 2 |
Registration certificates |
TIF | 21.49 KB | 05.07.2011 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 05.07.2011 | 30.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.37 KB | 05.07.2011 | 29.05.2006 | 1 |
Application |
TIF | 229.59 KB | 05.07.2011 | 29.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 05.07.2011 | 29.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.84 KB | 05.07.2011 | 29.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 05.07.2011 | 29.05.2006 | 1 |
Sample report |
TIF | 25.24 KB | 05.07.2011 | 29.05.2006 | 1 |
Sample report |
TIF | 27.34 KB | 05.07.2011 | 29.05.2006 | 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