SPRUCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPRUCE"
Registration number, date 40203245204, 02.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2020
Legal address Treiliņu iela 13, Rīga, LV-1030 Check address owners
Fixed capital 1 EUR, registered payment 02.04.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2020
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   02.04.2020
* 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 € 1 € 1 Latvia 02.04.2020 02.04.2020

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 02.04.2020 - 31.12.2020 27.01.2021  PDF (372.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 6.54 KB 02.04.2020 26.03.2020 1

Articles of Association

 DOCX 6.54 KB 02.04.2020 26.03.2020 1

Memorandum of Association

 DOCX 7.08 KB 02.04.2020 26.03.2020 1

Memorandum of Association

 DOCX 7.08 KB 02.04.2020 26.03.2020 1

Shareholders’ register

DOCX 7.5 KB 02.04.2020 26.03.2020 1

Shareholders’ register

DOCX 7.5 KB 02.04.2020 26.03.2020 1

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 192.42 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 02.04.2020 02.04.2020 2

Application

 DOCX 48.92 KB 02.04.2020 29.03.2020 11

Application

 DOCX 48.92 KB 02.04.2020 29.03.2020 11

Application

 EDOC 56.96 KB 02.04.2020 29.03.2020 11

Articles of Association

 EDOC 18.19 KB 02.04.2020 26.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.61 KB 02.04.2020 26.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.61 KB 02.04.2020 26.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.66 KB 02.04.2020 26.03.2020 1

Confirmation or consent to legal address

 JPG 860.16 KB 02.04.2020 26.03.2020 1

Confirmation or consent to legal address

 JPG 860.16 KB 02.04.2020 26.03.2020 1

Confirmation or consent to legal address

 EDOC 351.83 KB 02.04.2020 26.03.2020 1

Memorandum of Association

 EDOC 18.84 KB 02.04.2020 26.03.2020 1

Shareholders’ register

EDOC 19.29 KB 02.04.2020 26.03.2020 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