SPA Bureau, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SPA Bureau SIA |
| Registration number, date | 40203176148, 18.10.2018 |
| VAT number | LV40203176148 from 26.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2018 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPA Bureau, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.35 | 17.62 | 12.88 |
| Personal income tax (thousands, €) | 0.13 | 6.75 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 11.01 | 6.41 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SPA Bureau SIAReg. no. 40203176148
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.10.2025 | 12.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2022 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.03.2022 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (2.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 18.10.2018 - 31.12.2019 | 30.04.2020 | PDF (950.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 49.5 KB | 30.05.2022 | 27.05.2022 | 2 |
Shareholders’ register |
TIF | 100.53 KB | 03.11.2020 | 23.10.2020 | 4 |
Articles of Association |
TIF | 750.89 KB | 10.10.2018 | 05.10.2018 | 12 |
Memorandum of association |
TIF | 215.01 KB | 10.10.2018 | 05.10.2018 | 5 |
Shareholders’ register |
TIF | 90.75 KB | 10.10.2018 | 05.10.2018 | 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 |
EDOC | 64.36 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 47.17 KB | 30.05.2022 | 27.05.2022 | 4 |
Application |
DOCX | 47.17 KB | 30.05.2022 | 27.05.2022 | 4 |
Shareholders’ register |
EDOC | 23.08 KB | 30.05.2022 | 27.05.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 992.66 KB | 31.05.2022 | 16.05.2022 | 14 |
Application |
DOCX | 48.18 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 48.18 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 104.28 KB | 03.11.2020 | 26.10.2020 | 2 |
Copy of the personal identification document |
TIF | 221.9 KB | 06.05.2022 | 29.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 18.10.2018 | 18.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 19.65 KB | 10.10.2018 | 05.10.2018 | 1 |
Application |
TIF | 260.71 KB | 10.10.2018 | 05.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.47 KB | 10.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 10.10.2018 | 05.10.2018 | 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