Splash, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
228 by profit
106 by paid taxes
47 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 "Splash" |
| Registration number, date | 40103170149, 15.05.2008 |
| VAT number | LV40103170149 from 14.07.2008 Europe VAT register |
| Register, date | Commercial Register, 15.05.2008 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 87.26 | 95.99 | 19.83 |
| Personal income tax (thousands, €) | 5.42 | 2.67 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 8.71 | 4.48 | 2.5 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.12.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2014 | 17.12.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cales & Partneri" | Until 17.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5a-8 | Until 27.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Piedrujas iela 5A | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad. zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Splash 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SPLASH Vad bas zi ojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SPLASH 2018 GP vad zin prec | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Splash vad zin par GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| splash vad zin 2016 gp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (875.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cales vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cales vadibas zin 2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (261.73 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (351.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.13 KB | 22.12.2014 | 02.12.2014 | 3 |
Shareholders’ register |
TIF | 84.02 KB | 22.12.2014 | 02.12.2014 | 3 |
Articles of Association |
TIF | 16.26 KB | 22.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 44.98 KB | 22.12.2014 | 01.12.2014 | 2 |
Articles of Association |
TIF | 13.69 KB | 09.03.2009 | 12.05.2008 | 1 |
Memorandum of Association |
TIF | 21.95 KB | 09.03.2009 | 12.05.2008 | 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 | 69.88 KB | 22.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 22.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 127.11 KB | 22.12.2014 | 12.12.2014 | 1 |
Application |
TIF | 320.76 KB | 22.12.2014 | 02.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 22.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.62 KB | 22.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 30.06.2009 | 27.06.2009 | 1 |
Application |
TIF | 75.17 KB | 30.06.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.86 KB | 30.06.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 09.03.2009 | 15.05.2008 | 2 |
Registration certificates |
TIF | 24.89 KB | 09.03.2009 | 15.05.2008 | 1 |
Application |
TIF | 90.06 KB | 09.03.2009 | 14.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 09.03.2009 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 09.03.2009 | 14.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 09.03.2009 | 12.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 09.03.2009 | 12.05.2008 | 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