Splendor studio, SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
25 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 | "Splendor studio" SIA |
| Registration number, date | 40003632802, 02.06.2003 |
| VAT number | LV40003632802 from 15.08.2003 Europe VAT register |
| Register, date | Commercial Register, 02.06.2003 |
| Legal address | Tērbatas iela 8B – 62, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.39 | 0.45 | 0.29 |
| Personal income tax (thousands, €) | 0.14 | 0.16 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.28 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2020 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 01.03.2020 | 05.03.2020 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 01.03.2020 | 05.03.2020 |
Historical addresses
| Rīga, Ganību dambis 26 | Until 29.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 05.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SP.Stzinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SP.Stzinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SP.Stzinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SP.Stzinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SP.Stzinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZSpl.St. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (842.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsSplendor | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsSplendor | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS.2010 | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (619.67 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (857.66 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (832.37 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (863.29 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.11 MB | 02.03.2020 | 01.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.96 KB | 02.03.2020 | 23.02.2020 | 1 |
Articles of Association |
EDOC | 62.43 KB | 02.03.2020 | 23.02.2020 | 1 |
Articles of Association |
TIF | 105.15 KB | 05.10.2018 | 12.05.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 290.15 KB | 05.03.2020 | 04.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.95 KB | 05.03.2020 | 04.03.2020 | 5 |
Application |
DOC | 116 KB | 02.03.2020 | 01.03.2020 | 4 |
Application |
EDOC | 34.74 KB | 02.03.2020 | 01.03.2020 | 4 |
Application |
DOC | 116 KB | 02.03.2020 | 01.03.2020 | 4 |
Shareholders’ register |
EDOC | 2.11 MB | 02.03.2020 | 01.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.96 KB | 02.03.2020 | 23.02.2020 | 1 |
Articles of Association |
EDOC | 62.43 KB | 02.03.2020 | 23.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.18 KB | 02.03.2020 | 23.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 02.03.2020 | 23.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 02.03.2020 | 23.02.2020 | 2 |
Application |
TIF | 297.04 KB | 16.01.2020 | 15.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 16.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 151.74 KB | 05.03.2020 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.18 KB | 05.03.2020 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.36 KB | 05.03.2020 | 28.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 05.10.2018 | 11.06.2007 | 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