SPOGUĻU DIZAINS, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
15 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 "SPOGUĻU DIZAINS" |
| Registration number, date | 40003554762, 19.07.2001 |
| VAT number | LV40003554762 from 27.07.2001 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | "Sudrabi", Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.08.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 962.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 873.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 837.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 794.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 742.12 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 764.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 12.06.2024 | 764.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 687.70 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.06.2023 | 436.51 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 369.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 308.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 247.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 166.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 224.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 168.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 293.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 244.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.04.2020 | 177.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 173.63 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 170.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 371.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 213.45 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 167.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 166.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 226.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 294.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.78 | 0.34 | 0.37 |
| Personal income tax (thousands, €) | 0.25 | 0.15 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.28 | 0.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
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 | Chairperson of the Board | Right to represent individually | 03.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2017 |
* 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 |
60.04 % | 341 | € 5 | € 1 705 | Latvia | 18.05.2016 | 03.08.2016 |
Natural person |
39.96 % | 227 | € 5 | € 1 135 | Latvia | 18.05.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Spoguļu dizains", SIA
"Dukāti", Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Stikls un stikla izstrādājumu ražošana
Historical addresses
| Rīga, Varavīksnes gatve 12-23 | Until 15.11.2010 | 14 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, "Sudrabi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (82.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Spogulu Dizains 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums SPOGULI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RAR (5.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (5.45 KB) | |
2007 |
Annual report | 24.09.2008 | TIF (422.32 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (770.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
209.75 KB | 19.05.2016 | 18.05.2016 | 1 | |
Shareholders’ register |
1.36 MB | 19.05.2016 | 18.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
6.86 MB | 30.12.2016 | 29.12.2016 | 25 | |
Application |
6.86 MB | 30.12.2016 | 29.12.2016 | 25 | |
Application |
EDOC | 6.58 MB | 30.12.2016 | 29.12.2016 | 25 |
Consent of a member of the Board / executive director |
307.29 KB | 30.12.2016 | 29.12.2016 | 1 | |
Consent of a member of the Board / executive director |
307.29 KB | 30.12.2016 | 29.12.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 299.87 KB | 30.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
244.98 KB | 30.12.2016 | 29.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
244.98 KB | 30.12.2016 | 29.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 250.09 KB | 30.12.2016 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 03.08.2016 | 03.08.2016 | 2 |
Articles of Association |
EDOC | 203.14 KB | 19.05.2016 | 18.05.2016 | 1 |
Application |
EDOC | 547.38 KB | 19.05.2016 | 18.05.2016 | 4 |
Application |
555.36 KB | 19.05.2016 | 18.05.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 230.02 KB | 19.05.2016 | 18.05.2016 | 4 |
Protocols/decisions of a company/organisation |
241.68 KB | 19.05.2016 | 18.05.2016 | 4 | |
Shareholders’ register |
EDOC | 1.28 MB | 19.05.2016 | 18.05.2016 | 3 |
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