SPODRA, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
15 by profit
20 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPODRA"
Registration number, date 40003941352, 23.07.2007
VAT number LV40003941352 from 27.03.2014 Europe VAT register
Register, date Commercial Register, 23.07.2007
Legal address Lubānas iela 17 – 9, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 02.07.2015
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, €) 53.67 52.87 44.95
Personal income tax (thousands, €) 9.26 4.63 3.65
Statutory social insurance contributions (thousands, €) 33.31 20.52 12.18
Average employees count 13 9 7

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
CSP industry
Redakcija NACE 2.0
Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2019
* 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

SIA "OWO"

Reg. no. 44103131519
Ķekavas nov., Ķekavas pag., Katlakalns, "Pļavnieki"

100 % 20 € 142 € 2 840 Latvia 14.11.2019 20.11.2019

Apply information changes

"Spodra", SIA

Lubānas 17-9, Rīga, LV-1019 Check address owners

Saimniecības preču tirdzniecība

https://www.spodra.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "VERTASKO" Until 02.07.2015 10 years ago

Historical addresses

Rīga, Lubānas iela 17 Until 13.07.2015 10 years ago
Rīga, Dzirnavu iela 112 - 14A Until 20.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.12.2024  PDF (80.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2024  PDF (297.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2023  ZIP €11.00
Annual report 2021 PDF
vz 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (396.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  PDF (214.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.10.2019  PDF (699.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VERTASKO 2013 PDF

2012

Annual report 05.08.2013  TIF (202.13 KB)

2011

Annual report 05.08.2013  TIF (202 KB)

2010

Annual report 05.08.2013  TIF (202.87 KB)

2009

Annual report 05.08.2013  TIF (236.44 KB)

2008

Annual report 21.05.2009  TIF (330.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.04 KB 20.11.2019 14.11.2019 1

Shareholders’ register

EDOC 37.01 KB 20.11.2019 14.11.2019 1

Articles of Association

EDOC 42.26 KB 29.06.2015 19.06.2015 1

Shareholders’ register

EDOC 43.4 KB 19.06.2015 19.06.2015 1

Articles of Association

TIF 17.08 KB 25.07.2007 18.07.2007 1

Memorandum of Association

TIF 22.33 KB 25.07.2007 18.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 45.65 KB 21.02.2020 21.02.2020 4

Application

EDOC 54.86 KB 21.02.2020 21.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 21.02.2020 21.02.2020 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 26.11.2019 26.11.2019 2

Application

EDOC 56.68 KB 26.11.2019 21.11.2019 3

Application

DOCX 43.03 KB 26.11.2019 21.11.2019 3

Application

DOCX 43.03 KB 26.11.2019 21.11.2019 3

Notice of a member of the Board regarding the resignation

DOCX 15.31 KB 26.11.2019 21.11.2019 1

Notice of a member of the Board regarding the resignation

DOCX 15.31 KB 26.11.2019 21.11.2019 1

Notice of a member of the Board regarding the resignation

EDOC 29.74 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 20.11.2019 20.11.2019 2

Announcement regarding the legal address

DOC 25.5 KB 20.11.2019 14.11.2019 1

Announcement regarding the legal address

EDOC 36.2 KB 20.11.2019 14.11.2019 1

Articles of Association

EDOC 36.04 KB 20.11.2019 14.11.2019 1

Application

EDOC 74.46 KB 20.11.2019 14.11.2019 7

Application

DOCX 48.73 KB 20.11.2019 14.11.2019 7

Confirmation or consent to legal address

EDOC 19.19 KB 20.11.2019 14.11.2019 1

Confirmation or consent to legal address

DOC 24.5 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 40.47 KB 20.11.2019 14.11.2019 1

Shareholders’ register

EDOC 37.01 KB 20.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 13.07.2015 13.07.2015 2

Announcement regarding the legal address

EDOC 26.75 KB 03.07.2015 02.07.2015 1

Application

EDOC 49.47 KB 03.07.2015 02.07.2015 2

Confirmation or consent to legal address

EDOC 31.34 KB 03.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 02.07.2015 02.07.2015 1

Articles of Association

EDOC 42.26 KB 29.06.2015 19.06.2015 1

Application

EDOC 49.91 KB 19.06.2015 19.06.2015 2

Protocols/decisions of a company/organisation

EDOC 32.44 KB 19.06.2015 19.06.2015 1

Shareholders’ register

EDOC 43.4 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 17.02.2015 17.02.2015 2

Application

EDOC 39.36 KB 13.02.2015 13.02.2015 3

Consent of a member of the Board / executive director

EDOC 25.11 KB 13.02.2015 13.02.2015 1

Protocols/decisions of a company/organisation

EDOC 31.73 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

TIF 76.64 KB 27.10.2014 22.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.67 KB 02.04.2014 02.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 309.37 KB 28.03.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 26.03.2014 26.03.2014 3

Orders/request/cover notes of court bailiffs

TIF 51.64 KB 26.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.63 MB 21.03.2013 21.03.2013 3

Orders/request/cover notes of court bailiffs

EDOC 2.18 MB 18.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.48 MB 04.03.2013 04.03.2013 3

Decisions / letters / protocols of public notaries

RTF 200.79 KB 04.03.2013 04.03.2013 3

Orders/request/cover notes of court bailiffs

TIF 43.39 KB 04.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 38.11 KB 25.07.2007 23.07.2007 2

Registration certificates

TIF 41.85 KB 25.07.2007 23.07.2007 1

Announcement regarding the legal address

TIF 7.48 KB 25.07.2007 18.07.2007 1

Application

TIF 98.39 KB 25.07.2007 18.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 25.07.2007 18.07.2007 1

Receipts on the publication and state fees

TIF 28.93 KB 25.07.2007 18.07.2007 2
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

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