SPRING PR & communications, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
59 by profit
71 by paid taxes
31 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 | SIA SPRING PR & communications |
| Registration number, date | 40103941537, 27.10.2015 |
| VAT number | LV40103941537 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Kāpu iela 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- Request debt return with VERDIKTS
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, €) | 1.77 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2024 | 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 | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2015 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 27.12.2023 | 02.01.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 27.12.2023 | 02.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BYou Models" | Until 02.01.2024 | 11 months ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 12 - 19 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 12 - 19 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 12 - 19 | Until 02.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SPRING BYOU MODELS SIA Vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BYOU MODELS SIA Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| byou vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| byou vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| byou vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| byou vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| byou vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.67 KB) | €9.00 |
2015 |
Annual report | 27.10.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.41 KB | 02.01.2024 | 22.12.2023 | 1 |
Articles of Association |
TIF | 29.31 KB | 28.10.2015 | 22.10.2015 | 1 |
Memorandum of Association |
TIF | 43.58 KB | 28.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 111.04 KB | 28.10.2015 | 22.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.1 KB | 02.01.2024 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
66.42 KB | 02.01.2024 | 27.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.14 KB | 02.01.2024 | 27.12.2023 | 1 | |
Other documents |
EDOC | 25.65 KB | 02.01.2024 | 27.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.42 KB | 02.01.2024 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.62 KB | 02.01.2024 | 22.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.56 KB | 02.01.2024 | 22.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.66 KB | 02.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.06 KB | 02.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.03 KB | 28.10.2015 | 27.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 28.10.2015 | 22.10.2015 | 1 |
Application |
TIF | 384.21 KB | 28.10.2015 | 22.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 26.5 KB | 28.10.2015 | 22.10.2015 | 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