Spole-3, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spole-3"
Registration number, date 40003166293, 02.12.1993
VAT number LV40003166293 from 18.12.1995 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Gaiļezera iela 1, Rīga, LV-1079 Check address owners
Fixed capital 1 300 000 EUR, registered payment 26.01.2015
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, €) 57.93 55.42 109.77
Personal income tax (thousands, €) 6.11 5.4 5.43
Statutory social insurance contributions (thousands, €) 13.92 13.88 13.54
Average employees count 7 7 7

Industries

Industry from zl.lv Tabakas izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tabakas izstrādājumu vairumtirdzniecība (46.35)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 1 300 000 € 1 € 1 300 000 Latvia 19.01.2015 26.01.2015

Apply information changes

"Spole-3", SIA

Gaiļezera 1, Rīga, LV-1079 Check address owners

Tabakas izstrādājumu vairumtirdzniecība

http://www.spole.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SPOLE-3" Until 24.09.2004 21 year ago

Historical addresses

Jūrmala, Jelgavas iela 12-34 Until 03.08.1995 30 years ago
Rīga, Gaiļezera iela 8 Until 13.08.1998 27 years ago
Rīga, Sergeja Eizenšteina iela 29 Until 27.04.2001 24 years ago
Rīga, Sergeja Eizenšteina iela 29a Until 20.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240423 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230419 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
img067 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Spole 3 RZ 2020 1 PDF
img593 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
A3 SPOLE RZ 2019 PDF
img348 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Spole 3 RZ 2018 PDF
img026 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Spole 3 RZ 2017 PDF
img734 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
img426 PDF
img428 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
img769 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
img293 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
img zinas PDF

2010

Annual report 12.08.2011  TIF (1.68 MB)

2009

Annual report 27.04.2010  TIF (1001.1 KB)

2008

Annual report 05.05.2009  TIF (1006.52 KB)

2007

Annual report 18.04.2008  TIF (631.64 KB)

2006

Annual report 11.07.2007  TIF (795.04 KB)

2005

Annual report 30.06.2011  TIF (838.39 KB)

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 183.02 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.02 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 07.10.2016 07.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 101.24 KB 05.10.2016 04.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 106.05 KB 05.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.38 KB 19.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.38 KB 19.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 19.09.2016 19.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 87.76 KB 15.09.2016 15.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.32 KB 15.09.2016 15.09.2016 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