Springaita, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Springaita"
Registration number, date 45403028910, 14.03.2011
VAT number LV45403028910 from 19.03.2011 Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address "Sauleskalns", Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
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, €) 0.64 -0.18 3.53
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 0

Industries

Field from SRS Aitu un kazu audzēšana (01.45)
CSP industry Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.03.2011

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2012
* 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 % 2 845 € 1 € 2 845 Latvia 10.06.2016 15.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (80.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (81.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (81.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (82.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (82.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (177.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (193.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (186.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (1.79 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
GP Springaita 2012 lemums PDF

2011

Annual report 14.03.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
GP 2011-lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 10.06.2016 10.06.2016 1

Articles of Association

DOC 26 KB 10.06.2016 10.06.2016 1

Shareholders’ register

DOC 31.5 KB 10.06.2016 10.06.2016 1

Articles of Association

TIF 37.61 KB 31.05.2012 25.05.2012 1

Shareholders’ register

TIF 21.36 KB 09.12.2011 02.12.2011 1

Articles of Association

TIF 24.27 KB 09.12.2011 01.12.2011 1

Regulations for the increase/reduction of the equity

TIF 41.02 KB 09.12.2011 01.12.2011 1

Articles of Association

TIF 24.96 KB 15.03.2011 08.03.2011 1

Memorandum of Association

TIF 61.57 KB 15.03.2011 08.03.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOC 61.5 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.05 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

EDOC 37.72 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 37.44 KB 10.06.2016 10.06.2016 1

Application

EDOC 30.36 KB 10.06.2016 10.06.2016 2

Application

DOC 61 KB 10.06.2016 10.06.2016 2

Application

DOC 61 KB 10.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.65 KB 10.06.2016 10.06.2016 1

Shareholders’ register

EDOC 23.12 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 31.05.2012 31.05.2012 1

Application

TIF 371.22 KB 31.05.2012 25.05.2012 3

Consent of a member of the Board / executive director

TIF 41.16 KB 31.05.2012 25.05.2012 2

Protocols/decisions of a company/organisation

TIF 48.97 KB 31.05.2012 25.05.2012 2

Notary’s decision

TIF 54.5 KB 09.12.2011 08.12.2011 2

Application

TIF 305.53 KB 09.12.2011 02.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.29 KB 09.12.2011 01.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.14 KB 09.12.2011 01.12.2011 1

Protocols/decisions of a company/organisation

TIF 44.59 KB 09.12.2011 01.12.2011 2

Notary’s decision

TIF 48.4 KB 15.03.2011 14.03.2011 1

Registration certificates

TIF 93.01 KB 15.03.2011 14.03.2011 1

Announcement regarding the legal address

TIF 15.28 KB 15.03.2011 08.03.2011 1

Application

TIF 198.51 KB 15.03.2011 08.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 34.36 KB 15.03.2011 08.03.2011 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