SPLAFFS, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
27 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "SPLAFFS" |
| Registration number, date | 50003323601, 09.01.1997 |
| VAT number | LV50003323601 from 21.01.1997 Europe VAT register |
| Register, date | Commercial Register, 06.05.2003 |
| Legal address | Bērzaunes iela 13A, Rīga, LV-1039 Check address owners |
| Fixed capital | 35 856 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPLAFFS, SIA
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, €) | 51.53 | 40.14 | 30.71 |
| Personal income tax (thousands, €) | 6.33 | 5.53 | 5.17 |
| Statutory social insurance contributions (thousands, €) | 12.13 | 11.15 | 9.96 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
* 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 |
33.33 % | 12 | € 996 | € 11 952 | Latvia | 14.06.2016 | 21.06.2016 |
Natural person |
33.33 % | 12 | € 996 | € 11 952 | Latvia | 14.06.2016 | 21.06.2016 |
Natural person |
33.33 % | 12 | € 996 | € 11 952 | Latvia | 14.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaines pagasts, Gaismas 3-33 | Until 13.12.2000 | 25 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 18-73 | Until 13.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SPLAFFS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SPLAFFS vadbas ziojumsI | JPEG | ||||
| Splaffs atz 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Splaffs atz 2021 | |||||
| Vadibas zinojums 2021.g | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Splaffs atz 2020 | |||||
| VADIBAS Z SPLAFFS 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PDF RIVIDENTU ZINOJUMS | |||||
| VAD.ZIN | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA SPLAFFS VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INF PAR UZN SPLAFFS Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN SPLAFFS 16doc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN SPLAFFS 15doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS Z SPLAFFS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN SPLAFFS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZIN.SPLAFFS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INF PAR UZN SPLAFFS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z SPLAFFS 2010 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (558.55 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (780.41 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 23.10.2006 | PDF (1.24 MB) | ||
2004 |
Annual report | 02.06.2011 | TIF (1.58 MB) | ||
2003 |
Annual report | 02.06.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 02.06.2011 | TIF (1.07 MB) | ||
2001 |
Annual report | 02.06.2011 | TIF (686.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.17 KB | 28.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 34.5 KB | 28.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 289.34 KB | 28.06.2016 | 14.06.2016 | 3 |
Articles of Association |
TIF | 54.68 KB | 02.06.2011 | 28.04.2009 | 2 |
Articles of Association |
TIF | 329.22 KB | 02.06.2011 | 14.04.2003 | 6 |
Shareholders’ register |
TIF | 36.18 KB | 02.06.2011 | 14.04.2003 | 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 | 53.21 KB | 28.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 50.28 KB | 28.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 125.43 KB | 28.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 28.06.2016 | 27.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 239 KB | 28.06.2016 | 23.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.72 KB | 28.06.2016 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 02.06.2011 | 05.05.2009 | 2 |
Application |
TIF | 335.83 KB | 02.06.2011 | 28.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 02.06.2011 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.63 KB | 02.06.2011 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 202.58 KB | 02.06.2011 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 02.06.2011 | 05.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 67.44 KB | 02.06.2011 | 20.04.2006 | 2 |
Application |
TIF | 184.72 KB | 02.06.2011 | 18.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.09 KB | 02.06.2011 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 02.06.2011 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 02.06.2011 | 13.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.85 KB | 02.06.2011 | 06.08.2004 | 1 |
Application |
TIF | 231.58 KB | 02.06.2011 | 06.08.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 02.06.2011 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 98.9 KB | 02.06.2011 | 03.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 02.06.2011 | 06.05.2003 | 1 |
Registration certificates |
TIF | 47.91 KB | 02.06.2011 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.67 KB | 02.06.2011 | 17.04.2003 | 2 |
Application |
TIF | 530.86 KB | 02.06.2011 | 16.04.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 02.06.2011 | 14.04.2003 | 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