SPOLACIS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPOLACIS" |
| Registration number, date | 40103217755, 03.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2009 |
| Legal address | Saulgožu iela 19 – 28, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.08.2015 (registered payment 03.08.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Grīvas iela 11 k-21 -28 | Until 28.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SL GP 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SL GP 2016 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SL2015GP-vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SL2014GP-vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL2013GP-vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL2012GP-vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL2011GP-vadzin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL2010GP-vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (53.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
489.05 KB | 08.05.2018 | 15.01.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
489.73 KB | 07.12.2017 | 06.12.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
489.73 KB | 07.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
1.68 MB | 14.08.2015 | 14.08.2015 | 1 | |
Shareholders’ register |
1.68 MB | 14.08.2015 | 14.08.2015 | 1 | |
Shareholders’ register |
1.65 MB | 24.07.2015 | 15.07.2015 | 1 | |
Amendments to the Articles of Association |
302.13 KB | 15.07.2015 | 15.07.2015 | 1 | |
Articles of Association |
300.79 KB | 15.07.2015 | 15.07.2015 | 1 | |
Shareholders’ register |
253.79 KB | 15.07.2015 | 14.07.2015 | 1 | |
Shareholders’ register |
TIF | 44.6 KB | 11.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 17.73 KB | 16.07.2009 | 23.02.2009 | 1 |
Memorandum of association |
TIF | 46.72 KB | 16.07.2009 | 23.02.2009 | 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 |
RTF | 190.54 KB | 08.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
EDOC | 206.86 KB | 08.05.2018 | 02.05.2018 | 2 |
Application |
203.2 KB | 08.05.2018 | 02.05.2018 | 2 | |
Other documents |
178.14 KB | 08.05.2018 | 02.05.2018 | 4 | |
Other documents |
EDOC | 171.13 KB | 08.05.2018 | 02.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
167.07 KB | 05.03.2018 | 28.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 169.33 KB | 05.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
167.07 KB | 05.03.2018 | 28.02.2018 | 3 | |
Protocols/decisions of a company/organisation |
373.68 KB | 08.05.2018 | 15.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 364.92 KB | 08.05.2018 | 15.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 491.39 KB | 08.05.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 11.12.2017 | 11.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 492.28 KB | 07.12.2017 | 06.12.2017 | 3 |
Announcement regarding the reorganisation |
342.21 KB | 01.12.2017 | 01.12.2017 | 1 | |
Announcement regarding the reorganisation |
373.2 KB | 01.12.2017 | 01.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.41 KB | 19.08.2015 | 19.08.2015 | 1 |
Application |
EDOC | 488.95 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
486.47 KB | 14.08.2015 | 14.08.2015 | 2 | |
Shareholders’ register |
EDOC | 1.66 MB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.49 KB | 03.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 03.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 24.07.2015 | 15.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 294.27 KB | 15.07.2015 | 15.07.2015 | 1 |
Articles of Association |
EDOC | 294.72 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 37.45 KB | 15.07.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 301.46 KB | 15.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
EDOC | 276.56 KB | 15.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
DOCX | 31.11 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 226.75 KB | 15.07.2015 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.9 KB | 11.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 347.72 KB | 11.12.2012 | 05.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.71 KB | 11.12.2012 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 16.07.2009 | 03.03.2009 | 2 |
Registration certificates |
TIF | 39.61 KB | 16.07.2009 | 03.03.2009 | 1 |
Application |
TIF | 216.85 KB | 16.07.2009 | 26.02.2009 | 7 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 16.07.2009 | 25.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 16.07.2009 | 24.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 16.07.2009 | 23.02.2009 | 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.
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