SPK BILD, SIA

Limited Liability Company, Micro company
Place in branch
731 by turnover
1K+ by profit
202 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPK BILD"
Registration number, date 40203128951, 07.03.2018
VAT number LV40203128951 from 26.04.2018 Europe VAT register
Register, date Commercial Register, 07.03.2018
Legal address Dzirnavu iela 140, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2020
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, €) 94.97 16.92 17.46
Personal income tax (thousands, €) 33.37 23.1 13.04
Statutory social insurance contributions (thousands, €) 59.79 39.6 18.26
Average employees count 16 13 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Russian Federation Russian Federation

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   21.03.2024
* 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 % 100 € 28 € 2 800 Russian Federation 14.01.2020 23.01.2020

Procures

Period Rights Person

From 12.04.2024

Right to represent individually
Natural person (from 12.04.2024 )

Apply information changes

ML

"SPK Bild", SIA

Dzirnavu 140, Rīga, LV-1050 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Valdeķu iela 50 k-2 - 84 Until 10.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
SPK VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
SPK VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
SPK VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
SPK Vadibas zinojums PDF

2018

Annual report 07.03.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
SPK Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.54 KB 05.09.2023 31.08.2023 1

Shareholders’ register

TIF 65.25 KB 16.01.2020 14.01.2020 2

Articles of Association

TIF 81.39 KB 22.02.2019 20.02.2019 3

Shareholders’ register

TIF 54.89 KB 06.03.2018 02.03.2018 1

Articles of Association

TIF 22.5 KB 06.03.2018 23.02.2018 1

Memorandum of association

TIF 84.06 KB 06.03.2018 23.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.57 KB 12.04.2024 06.04.2024 3

Application

EDOC 71.9 KB 21.03.2024 19.03.2024 4

Notice of a member of the Board regarding the resignation

EDOC 23.49 KB 21.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 61.59 KB 21.03.2024 19.03.2024 1

Application

EDOC 55.8 KB 05.09.2023 31.08.2023 1

Protocols/decisions of a company/organisation

EDOC 63.14 KB 05.09.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 195.04 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.73 KB 21.01.2020 21.01.2020 2

Application

TIF 129.53 KB 22.01.2020 15.01.2020 3

Protocols/decisions of a company/organisation

TIF 47.41 KB 22.01.2020 15.01.2020 2

Application

TIF 281.8 KB 16.01.2020 15.01.2020 7

Notice of a member of the Board regarding the resignation

TIF 11.77 KB 16.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 25.02.2019 25.02.2019 2

Application

TIF 336.09 KB 22.02.2019 20.02.2019 4

Protocols/decisions of a company/organisation

TIF 117.3 KB 22.02.2019 20.02.2019 4

Decisions / letters / protocols of public notaries

RTF 189.05 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 10.09.2018 10.09.2018 2

Application

TIF 117 KB 06.09.2018 05.09.2018 3

Confirmation or consent to legal address

TIF 17.41 KB 06.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

RTF 194.92 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.03 KB 07.03.2018 07.03.2018 2

Application

TIF 359.21 KB 06.03.2018 02.03.2018 9

Bank statements or other document regarding the payment of the equity

TIF 41.82 KB 04.04.2024 01.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 35.33 KB 04.04.2024 01.03.2018 1

Confirmation or consent to legal address

TIF 11.43 KB 06.03.2018 23.02.2018 1

Announcement regarding the legal address

TIF 8.33 KB 06.03.2018 01.02.2018 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