Shot Spot, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Shot Spot"
Registration number, date 40103748590, 15.01.2014
VAT number LV40103748590 from 11.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2014
Legal address Jauniela 19 – 1, Rīga, LV-1050 Check address owners
Fixed capital 7 777 EUR, registered payment 13.11.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.48 13.43 19.63
Personal income tax (thousands, €) 0.85 3.55 6
Statutory social insurance contributions (thousands, €) 7.09 10.45 14.73
Average employees count 2 2 3
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.01.2014
* 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 % 7 777 € 1 € 7 777 07.11.2017 13.11.2017

Procures

Period Rights Person

From 15.01.2014

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 15.01.2014 )

Apply information changes

"Shot Spot", SIA

Jauniela 19, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://spotkafe.lv

Historical addresses

Rīga, Anniņmuižas bulvāris 41-78 Until 29.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (78.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (81.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (81.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (84.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (84.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (167.87 KB) €8.00

2014

Annual report 15.01.2014 - 31.12.2014 29.04.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.48 KB 08.11.2017 07.11.2017 1

Articles of Association

TIF 42.3 KB 08.11.2017 07.11.2017 2

Regulations for the increase/reduction of the equity

TIF 30.09 KB 08.11.2017 07.11.2017 1

Shareholders’ register

TIF 38.21 KB 08.11.2017 07.11.2017 2

Amendments to the Articles of Association

TIF 13.17 KB 15.08.2014 01.08.2014 1

Articles of Association

TIF 40.34 KB 15.08.2014 01.08.2014 2

Regulations for the increase/reduction of the equity

TIF 30.58 KB 15.08.2014 01.08.2014 1

Shareholders’ register

TIF 52.5 KB 15.08.2014 01.08.2014 2

Shareholders’ register

TIF 45.74 KB 24.01.2014 10.01.2014 2

Articles of Association

TIF 15.92 KB 24.01.2014 09.01.2014 1

Memorandum of Association

TIF 20.9 KB 24.01.2014 09.01.2014 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

EDOC 71.9 KB 13.11.2017 13.11.2017 2

Application

TIF 170.21 KB 08.11.2017 08.11.2017 3

Bank statements or other document regarding the payment of the equity

TIF 58.08 KB 08.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

TIF 55.63 KB 08.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

TIF 68.21 KB 15.08.2014 13.08.2014 2

Application

TIF 153.19 KB 15.08.2014 01.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 49.39 KB 15.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

TIF 60.36 KB 15.08.2014 01.08.2014 2

Decisions / letters / protocols of public notaries

TIF 45.4 KB 04.02.2014 29.01.2014 1

Application

TIF 199.26 KB 04.02.2014 23.01.2014 2

Confirmation or consent to legal address

TIF 15.98 KB 04.02.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 24.01.2014 15.01.2014 2

Registration certificates

TIF 70.18 KB 24.01.2014 15.01.2014 1

Announcement regarding the legal address

TIF 11.17 KB 24.01.2014 09.01.2014 1

Application

TIF 249.76 KB 24.01.2014 09.01.2014 3

Application

TIF 194 KB 24.01.2014 09.01.2014 3
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