SPOTWISE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SPOTWISE
Registration number, date 40203484951, 18.05.2023
VAT number LV40203484951 from 06.06.2023 Europe VAT register
Register, date Commercial Register, 18.05.2023
Legal address Jāņa Pliekšāna iela 100 – 30, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2024
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
Total payments to state budget (thousands, €) 2.96
Personal income tax (thousands, €) 0.62
Statutory social insurance contributions (thousands, €) 1.02
Average employees count 1

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.10.2024
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   18.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2024
* 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

57 % 1 596 € 1 € 1 596 Latvia 30.09.2024 03.10.2024

Natural person

33 % 924 € 1 € 924 Latvia 30.09.2024 03.10.2024

Natural person

10 % 280 € 1 € 280 Latvia 30.09.2024 03.10.2024

Historical company names

SIA BALTIC SURVIVAL Until 27.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.05.2023 - 31.12.2023 02.06.2024  PDF (79.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.74 KB 03.10.2024 30.09.2024 1

Articles of Association

EDOC 17.96 KB 27.09.2024 24.09.2024 1

Shareholders’ register

PDF 127.52 KB 27.03.2024 20.03.2024 1

Shareholders’ register

EDOC 19.86 KB 27.03.2024 20.03.2024 1

Shareholders’ register

EDOC 20.31 KB 18.05.2023 12.05.2023 1

Articles of Association

PDF 119.71 KB 18.05.2023 11.05.2023 1

Memorandum of association

PDF 124.3 KB 18.05.2023 11.05.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.47 KB 03.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 30.97 KB 03.10.2024 30.09.2024 1

Application

EDOC 27.5 KB 27.09.2024 24.09.2024 1

Protocols/decisions of a company/organisation

EDOC 20.23 KB 27.09.2024 24.09.2024 1

Application

EDOC 30.43 KB 27.03.2024 21.03.2024 3

Protocols/decisions of a company/organisation

EDOC 20.37 KB 27.03.2024 20.03.2024 1

Application

PDF 191.46 KB 18.05.2023 12.05.2023 6

Bank statements or other document regarding the payment of the equity

PDF 58.51 KB 18.05.2023 12.05.2023 1

Announcement regarding the legal address

EDOC 18.88 KB 18.05.2023 11.05.2023 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