Spirit-PM, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Spirit-PM SIA
Registration number, date 40103637083, 14.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address Kurzemes prospekts 136 – 26, Rīga, LV-1069 Check address owners
Fixed capital 884 EUR, registered payment 17.08.2016
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 0.11 0.31
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0.06 0.05
Average employees count 0 0 1

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

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   14.02.2013
* 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 % 884 € 1 € 884 Latvia 29.06.2016 17.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (664.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (1.65 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.71 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (1.73 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums par 2018 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums 2017 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums 2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 001 JPG

2013

Annual report 14.02.2013 - 31.12.2013 06.01.2015  ZIP
1_HTML izdruka HTML
Document in Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 65.5 KB 08.07.2016 01.07.2016 4

Amendments to the Articles of Association

DOC 65.5 KB 08.07.2016 01.07.2016 4

Articles of Association

DOC 63 KB 08.07.2016 29.06.2016 4

Articles of Association

DOC 63 KB 08.07.2016 29.06.2016 4

Regulations for the increase/reduction of the equity

DOC 41 KB 08.07.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

DOC 41 KB 08.07.2016 29.06.2016 2

Shareholders’ register

DOC 40 KB 08.07.2016 29.06.2016 1

Shareholders’ register

DOC 39.5 KB 08.07.2016 29.06.2016 1

Shareholders’ register

DOC 39.5 KB 08.07.2016 29.06.2016 1

Shareholders’ register

DOC 40 KB 08.07.2016 29.06.2016 1

Articles of Association

TIF 12.43 KB 20.02.2013 11.02.2013 1

Memorandum of Association

TIF 22.84 KB 20.02.2013 11.02.2013 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

TIF 50.53 KB 29.08.2016 17.08.2016 2

Amendments to the Articles of Association

EDOC 33.95 KB 08.07.2016 01.07.2016 4

Application

DOC 68 KB 08.07.2016 01.07.2016 2

Application

EDOC 32.24 KB 08.07.2016 01.07.2016 2

Application

DOC 68 KB 08.07.2016 01.07.2016 2

Articles of Association

EDOC 33.54 KB 08.07.2016 29.06.2016 4

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 08.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 08.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.96 KB 08.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 08.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 08.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 31.45 KB 08.07.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

EDOC 27.05 KB 08.07.2016 29.06.2016 2

Shareholders’ register

EDOC 26.01 KB 08.07.2016 29.06.2016 1

Shareholders’ register

EDOC 25.94 KB 08.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

JPG 764.02 KB 08.07.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

JPG 706.53 KB 08.07.2016 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 20.02.2013 14.02.2013 2

Registration certificates

TIF 19.09 KB 20.02.2013 14.02.2013 1

Announcement regarding the legal address

TIF 9.4 KB 20.02.2013 11.02.2013 1

Application

TIF 309.13 KB 20.02.2013 11.02.2013 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