SPOOK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPOOK"
Registration number, date 40103979412, 23.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address Stirnu iela 35 – 4, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 22.01.2019 (registered payment 22.01.2019: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.99
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.33 KB) €11.00

2016

Annual report 23.03.2016 - 31.12.2016 01.05.2017  PDF (1.47 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.04 KB 31.01.2020 23.01.2020 1

Shareholders’ register

DOCX 16.04 KB 31.01.2020 23.01.2020 1

Amendments to the Articles of Association

DOC 31.5 KB 22.01.2019 14.01.2019 1

Articles of Association

DOC 29.5 KB 22.01.2019 14.01.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 22.01.2019 14.01.2019 1

Shareholders’ register

DOCX 18.46 KB 22.01.2019 14.01.2019 1

Articles of Association

DOC 25.5 KB 14.03.2016 14.03.2016 1

Memorandum of Association

DOC 27.5 KB 14.03.2016 14.03.2016 1

Shareholders’ register

DOC 33.5 KB 14.03.2016 14.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.6 KB 15.03.2023 15.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.9 KB 30.12.2022 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 27.09.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 27.09.2022 27.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.91 KB 22.09.2022 22.09.2022 1

Application

DOCX 40.41 KB 17.03.2022 17.03.2022 2

Application

DOCX 40.41 KB 17.03.2022 17.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 17.03.2022 17.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 26.11.2021 26.11.2021 2

Application

PDF 701.48 KB 26.11.2021 25.11.2021 1

Application

PDF 701.48 KB 26.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 25.11.2021 25.11.2021 2

Application

PDF 269.48 KB 25.11.2021 17.11.2021 1

Application

PDF 269.48 KB 25.11.2021 17.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.93 KB 12.03.2021 12.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.9 KB 05.03.2021 05.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 345.39 KB 10.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

RTF 194.17 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 31.01.2020 31.01.2020 2

Application

DOCX 45.62 KB 31.01.2020 28.01.2020 1

Application

EDOC 54.68 KB 31.01.2020 28.01.2020 1

Application

DOCX 45.62 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.66 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 31.01.2020 28.01.2020 1

Shareholders’ register

EDOC 37.44 KB 31.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 24.07.2019 24.07.2019 2

Application

EDOC 61.94 KB 24.07.2019 18.07.2019 4

Application

DOCX 53.59 KB 24.07.2019 18.07.2019 4

Application

DOCX 53.59 KB 24.07.2019 18.07.2019 4

Submission/Application

DOC 26.5 KB 24.07.2019 16.07.2019 1

Submission/Application

DOC 26.5 KB 24.07.2019 16.07.2019 1

Submission/Application

EDOC 18.32 KB 24.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 13.03.2019 13.03.2019 1

Application

DOCX 55.27 KB 13.03.2019 07.03.2019 5

Application

EDOC 63.67 KB 13.03.2019 07.03.2019 5

Protocols/decisions of a company/organisation

EDOC 21.15 KB 13.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 13.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

RTF 193.28 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 06.02.2019 06.02.2019 2

Application

PDF 6.39 MB 06.02.2019 01.02.2019 24

Application

PDF 6.39 MB 06.02.2019 01.02.2019 24

Application

EDOC 6.12 MB 06.02.2019 01.02.2019 24

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 06.02.2019 01.02.2019 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 06.02.2019 01.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 18.26 KB 06.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 22.01.2019 22.01.2019 2

Amendments to the Articles of Association

EDOC 20.13 KB 22.01.2019 14.01.2019 1

Articles of Association

EDOC 31.49 KB 22.01.2019 14.01.2019 1

Application

EDOC 6.15 MB 22.01.2019 14.01.2019 24

Application

DOCX 60.89 KB 22.01.2019 14.01.2019 5

Application

EDOC 69.26 KB 22.01.2019 14.01.2019 5

Application

PDF 6.42 MB 22.01.2019 14.01.2019 24

Application of shareholders or third persons for the acquisition of shares

EDOC 19.78 KB 22.01.2019 14.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 22.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 22.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.57 KB 22.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

EDOC 21.56 KB 22.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 22.01.2019 14.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.2 KB 22.01.2019 14.01.2019 1

Shareholders’ register

EDOC 27.78 KB 22.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 03.05.2018 03.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 362.14 KB 26.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

RTF 915.08 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.31 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 22.01.2018 22.01.2018 2

Orders/request/cover notes of court bailiffs

EDOC 361.23 KB 17.01.2018 17.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.87 KB 05.07.2017 05.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 363.48 KB 16.06.2017 16.06.2017 1

Orders/request/cover notes of court bailiffs

PDF 370.51 KB 16.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.71 KB 23.03.2016 23.03.2016 1

Confirmation or consent to legal address

TIF 15.15 KB 23.03.2016 14.03.2016 1

Announcement regarding the legal address

DOC 24.5 KB 14.03.2016 14.03.2016 1

Announcement regarding the legal address

EDOC 21.67 KB 14.03.2016 14.03.2016 1

Articles of Association

EDOC 22.16 KB 14.03.2016 14.03.2016 1

Application

DOC 87.5 KB 14.03.2016 14.03.2016 3

Application

EDOC 46.81 KB 14.03.2016 14.03.2016 3

Memorandum of Association

EDOC 22.66 KB 14.03.2016 14.03.2016 1

Shareholders’ register

EDOC 23.06 KB 14.03.2016 14.03.2016 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