SPINFOX MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
325 by profit
95 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "SPINFOX MEDIA" |
| Registration number, date | 42103099705, 03.10.2019 |
| VAT number | LV42103099705 from 21.10.2019 Europe VAT register |
| Register, date | Commercial Register, 03.10.2019 |
| Legal address | Augšzemes iela 7 – 53, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2024 |
| 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
- No contacts information
- 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, €) | 7.38 | 7.8 | 7.71 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.06 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | 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 | 03.10.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.03.2024 | 02.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 sp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiba zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 03.10.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.8 KB | 02.04.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 26.03 KB | 02.04.2024 | 18.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.6 KB | 02.04.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 24.73 KB | 02.04.2024 | 18.03.2024 | 1 |
Articles of Association |
DOCX | 18.77 KB | 03.10.2019 | 26.09.2019 | 1 |
Memorandum of Association |
DOCX | 25.8 KB | 03.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 03.10.2019 | 26.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 02.04.2024 | 26.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.75 KB | 02.04.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.02 KB | 02.04.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.10.2019 | 03.10.2019 | 2 |
Articles of Association |
EDOC | 27.47 KB | 03.10.2019 | 26.09.2019 | 1 |
Application |
DOCX | 40.98 KB | 03.10.2019 | 26.09.2019 | 10 |
Application |
EDOC | 49.81 KB | 03.10.2019 | 26.09.2019 | 10 |
Confirmation or consent to legal address |
243.81 KB | 03.10.2019 | 26.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 202.96 KB | 03.10.2019 | 26.09.2019 | 1 |
Memorandum of Association |
EDOC | 32.1 KB | 03.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 03.10.2019 | 26.09.2019 | 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