SPLITA, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPLITA"
Registration number, date 40203189956, 15.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2019
Legal address Rūpniecības iela 15 – 49, Jūrmala, LV-2016 Check address owners
Fixed capital 20 EUR, registered payment 15.01.2019
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 0.02 0.17
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0.01 0.15
Average employees count 0 0 1

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.01.2019
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   15.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2019
* 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 % 1 € 10 € 10 Latvia 15.01.2019 15.01.2019

Natural person

50 % 1 € 10 € 10 Latvia 15.01.2019 15.01.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (114.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (115.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (114.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (115.77 KB) €11.00

2019

Annual report 15.01.2019 - 31.12.2019 06.05.2020  PDF (114.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.06 KB 11.01.2019 11.01.2019 1

Memorandum of association

TIF 53 KB 11.01.2019 11.01.2019 1

Shareholders’ register

TIF 41.87 KB 11.01.2019 11.01.2019 2

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 70.53 KB 15.01.2019 15.01.2019 2

Announcement regarding the legal address

TIF 11.65 KB 11.01.2019 11.01.2019 1

Application

TIF 532.79 KB 11.01.2019 11.01.2019 8
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