Spirit Capital Investments, SIA
Limited Liability Company
Place in branch
115 by paid taxes
41 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 "Spirit Capital Investments" |
| Registration number, date | 40203160700, 09.08.2018 |
| VAT number | LV40203160700 from 15.06.2022 Europe VAT register |
| Register, date | Commercial Register, 09.08.2018 |
| Legal address | Avotu iela 34A, Rīga, LV-1009 Check address owners |
| Fixed capital | 255 000 EUR, registered payment 07.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Spirit Capital Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.76 | 14.5 | 7.66 |
| Personal income tax (thousands, €) | 10.14 | 4 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 18.14 | 7.56 | 5.06 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
VIVAT Verwaltungs GmbHReg. no. HRB 13218
|
100 % | 255 000 | € 1 | € 255 000 | Germany | 25.07.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Capitalia Investment Services" | Until 20.05.2023 | last year |
|---|---|---|
| SIA "Capitalia Collateral Agent" | Until 09.03.2020 | 4 years ago |
Historical addresses
| Rīga, Stabu iela 20 - 2 | Until 20.05.2023 | last year |
|---|---|---|
| Rīga, Skolas iela 21 | Until 07.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV CIS 2022 | EDOC | ||||
| CIS vad bas zi ojums 4.lpp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 09.08.2018 - 31.12.2018 | 26.04.2019 | PDF (79.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.37 KB | 07.09.2023 | 25.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.06 KB | 07.09.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 07.09.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 35.66 KB | 07.09.2023 | 25.07.2023 | 1 |
Articles of Association |
EDOC | 36.31 KB | 20.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 11.05.2023 | 03.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
346.99 KB | 11.05.2023 | 21.04.2023 | 1 | |
Shareholders’ register |
133.97 KB | 19.04.2023 | 14.04.2023 | 1 | |
Articles of Association |
EDOC | 41.55 KB | 08.03.2023 | 28.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.31 KB | 08.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 08.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 11.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 11.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.91 KB | 11.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.91 KB | 11.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 27.89 KB | 11.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 27.89 KB | 11.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.36 KB | 11.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.36 KB | 11.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.09 KB | 24.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.09 KB | 24.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOCX | 27.8 KB | 24.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOCX | 27.8 KB | 24.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.21 KB | 24.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.21 KB | 24.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 24.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 24.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 09.03.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 15.71 KB | 09.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 09.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 09.08.2018 | 07.08.2018 | 1 |
Articles of Association |
DOCX | 15.66 KB | 09.08.2018 | 02.08.2018 | 1 |
Memorandum of Association |
DOCX | 14.77 KB | 09.08.2018 | 02.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.66 KB | 07.09.2023 | 25.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.18 KB | 07.09.2023 | 25.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.73 KB | 07.09.2023 | 25.07.2023 | 1 |
Power of attorney, act of empowerment |
525.75 KB | 07.09.2023 | 25.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.49 KB | 07.09.2023 | 25.07.2023 | 2 |
Application |
EDOC | 48.38 KB | 04.07.2023 | 29.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
94.87 KB | 04.07.2023 | 14.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35 KB | 04.07.2023 | 14.06.2023 | 1 |
Application |
EDOC | 52.78 KB | 20.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.7 KB | 20.05.2023 | 15.05.2023 | 1 |
Application |
EDOC | 61.06 KB | 11.05.2023 | 04.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.03 KB | 11.05.2023 | 04.05.2023 | 1 |
Power of attorney, act of empowerment |
525.75 KB | 20.05.2023 | 25.04.2023 | 1 | |
Power of attorney, act of empowerment |
525.75 KB | 11.05.2023 | 25.04.2023 | 1 | |
Application |
EDOC | 61.49 KB | 19.04.2023 | 14.04.2023 | 1 |
Application |
EDOC | 61.38 KB | 08.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 08.03.2023 | 28.02.2023 | 1 |
Copy of the personal identification document |
TIF | 94.7 KB | 11.05.2023 | 30.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 44.67 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 44.67 KB | 11.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
37.82 KB | 11.02.2022 | 08.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.82 KB | 11.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
EDOC | 23.41 KB | 11.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 11.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 41.58 KB | 11.02.2022 | 03.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.03 KB | 11.02.2022 | 03.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.03 KB | 11.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 11.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 11.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.25 KB | 11.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 24.04.2020 | 24.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.63 KB | 24.04.2020 | 16.04.2020 | 1 |
Articles of Association |
EDOC | 53.56 KB | 24.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 81.36 KB | 24.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 56.35 KB | 24.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 56.35 KB | 24.04.2020 | 16.04.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.99 KB | 24.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.99 KB | 24.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.53 KB | 24.04.2020 | 16.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
7.2 KB | 24.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.2 KB | 24.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.81 KB | 24.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.15 KB | 24.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.15 KB | 24.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.57 KB | 24.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 24.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 24.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 24.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 24.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 24.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 57.5 KB | 09.03.2020 | 28.02.2020 | 5 |
Application |
EDOC | 65.91 KB | 09.03.2020 | 28.02.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 24.6 KB | 09.03.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 25.19 KB | 09.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 09.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.04 KB | 09.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 09.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
DOCX | 34.74 KB | 09.08.2018 | 07.08.2018 | 4 |
Application |
EDOC | 43.46 KB | 09.08.2018 | 07.08.2018 | 4 |
Shareholders’ register |
EDOC | 27.44 KB | 09.08.2018 | 07.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
7.14 KB | 09.08.2018 | 06.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.86 KB | 09.08.2018 | 06.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.8 KB | 09.08.2018 | 02.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.41 KB | 09.08.2018 | 02.08.2018 | 1 |
Articles of Association |
EDOC | 25.15 KB | 09.08.2018 | 02.08.2018 | 1 |
Memorandum of Association |
EDOC | 24.33 KB | 09.08.2018 | 02.08.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.72 KB | 11.05.2023 | 06.07.2018 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.05.2022 |
LETA | FKTK izsniedz licenci "Capitalia Investment Services" |