SPIRE BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
365 by turnover
197 by paid taxes
43 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 "SPIRE BALTIC" |
| Registration number, date | 40003407305, 26.08.1998 |
| VAT number | LV40003407305 from 07.09.1998 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 15 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2014 |
| 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
- 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, €) | 128.99 | 131.11 | 109.11 |
| Personal income tax (thousands, €) | 34.94 | 32.83 | 26.46 |
| Statutory social insurance contributions (thousands, €) | 68.22 | 65.19 | 53.55 |
| Average employees count | 8 | 8 | 8 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Bermuda | Ireland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Mid Baltic Investments LimitedReg. no. EC25192
|
100 % | 2 845 | € 1 | € 2 845 | Bermuda | 07.02.2023 | 24.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 31.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15, 4.stāvs | Until 30.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SpireBaltic Gada.Parskats.FY2023 30 04 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SpireBaltic Gada.Parskats FY2022 27 04 2023 VadibasZinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SpireBaltic GP Y2021 VadibasZinojums 27 04 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SpireBaltic GP2020 VadibasZinojums 28 04 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SpireBaltic GP2019 VadibasZinojums 29 04 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SpireBaltic GP2018 VadibasZinojums 16 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SpireBaltic GADA PARSKATS FY2017 Apr25 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SpireBaltic GP2016 VadibasZinojums Apr25 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SpB GADA-PARSKATS FY2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SpB GADA-PARSKATS FY2014 VadibasZinojums Apr27-2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SpB FY2013 Vadibas-zinojums Apr25-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SpB FY2012 VADIBAS-ZINOJUMS Apr30-2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SpB GP2011 VADIBAS-ZINOJUMS | |||||
2010 |
Annual report | 10.05.2011 | TIF (784.89 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (691.61 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (926.93 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (804.91 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (453.53 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (302.52 KB) | ||
2004 |
Annual report | 03.08.2012 | TIF (926.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.79 KB | 22.03.2023 | 07.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 27.12.2022 | 28.02.2014 | 1 |
Articles of Association |
TIF | 83.12 KB | 27.12.2022 | 28.02.2014 | 3 |
Shareholders’ register |
TIF | 77.42 KB | 27.12.2022 | 28.02.2014 | 3 |
Articles of Association |
TIF | 749.02 KB | 03.08.2012 | 04.11.2004 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.41 KB | 09.03.2023 | 09.03.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.54 KB | 24.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.98 KB | 24.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.89 KB | 24.03.2023 | 14.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.92 KB | 24.03.2023 | 14.12.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 163.06 KB | 17.03.2023 | 12.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.46 KB | 24.03.2023 | 19.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 20.08.2019 | 20.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.28 KB | 16.08.2019 | 17.06.2019 | 1 |
Application |
TIF | 90.21 KB | 17.05.2019 | 15.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 17.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 11.12.2017 | 11.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 169.2 KB | 07.12.2017 | 05.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 222.77 KB | 07.12.2017 | 28.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 05.04.2023 | 19.08.1998 | 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