Spiralis, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spiralis"
Registration number, date 40203018717, 12.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2016
Legal address Valmieras iela 28 – 40, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 12.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.06 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.09.2016
* 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 % 1 € 1 € 1 Russian Federation 12.09.2016 12.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (77.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (76.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 12.09.2016 - 31.12.2016 26.04.2017  PDF (830.32 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 07.09.2016 07.09.2016 1

Articles of Association

DOC 28 KB 07.09.2016 07.09.2016 1

Memorandum of Association

DOC 32 KB 07.09.2016 07.09.2016 1

Memorandum of Association

DOC 32 KB 07.09.2016 07.09.2016 1

Shareholders’ register

PDF 352.4 KB 07.09.2016 07.09.2016 3

Shareholders’ register

PDF 352.4 KB 07.09.2016 07.09.2016 3

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 179.14 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.14 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 12.09.2016 12.09.2016 2

Announcement regarding the legal address

DOC 28 KB 07.09.2016 07.09.2016 1

Announcement regarding the legal address

DOC 28 KB 07.09.2016 07.09.2016 1

Announcement regarding the legal address

EDOC 22.24 KB 07.09.2016 07.09.2016 1

Articles of Association

EDOC 22.45 KB 07.09.2016 07.09.2016 1

Application

PDF 515.81 KB 07.09.2016 07.09.2016 9

Application

PDF 515.81 KB 07.09.2016 07.09.2016 9

Application

EDOC 390.25 KB 07.09.2016 07.09.2016 9

Confirmation or consent to legal address

DOC 26.5 KB 07.09.2016 07.09.2016 1

Confirmation or consent to legal address

DOC 26.5 KB 07.09.2016 07.09.2016 1

Confirmation or consent to legal address

EDOC 22.1 KB 07.09.2016 07.09.2016 1

Memorandum of Association

EDOC 23.45 KB 07.09.2016 07.09.2016 1

Shareholders’ register

EDOC 266.34 KB 07.09.2016 07.09.2016 3
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