Space73, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Space73
Registration number, date 40203508041, 14.09.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2023
Legal address Gaujas iela 43 – 16, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 18.03.2025
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
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
Total payments to state budget (thousands, €) 0.63 0
Personal income tax (thousands, €) 0.19 0
Statutory social insurance contributions (thousands, €) 0.44 0
Average employees count 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2025
Latvia India

Control type: as a company member/shareholder

Natural person From 28.03.2025
India India

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   25.11.2025
* 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

59.50 % 1 785 € 1 € 1 785 India 31.07.2025 01.08.2025

Natural person

30 % 900 € 1 € 900 India 31.07.2025 01.08.2025

Natural person

10.50 % 315 € 1 € 315 India 31.07.2025 01.08.2025

Historical addresses

Ropažu nov., Stopiņu pag., Ulbroka, Peldu iela 6 - 24 Until 18.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 14.09.2023 - 31.12.2024 11.03.2025  PDF (79.03 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.9 KB 01.08.2025 31.07.2025 1

Shareholders’ register

EDOC 18.01 KB 28.03.2025 23.03.2025 1

Articles of Association

EDOC 37.78 KB 18.03.2025 12.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.09 KB 18.03.2025 12.03.2025 1

Shareholders’ register

EDOC 17.13 KB 18.03.2025 12.03.2025 1

Shareholders’ register

EDOC 31.17 KB 18.03.2025 12.03.2025 1

Articles of Association

EDOC 24.92 KB 14.09.2023 10.08.2023 1

Memorandum of Association

EDOC 25.32 KB 14.09.2023 10.08.2023 1

Shareholders’ register

EDOC 28.22 KB 14.09.2023 10.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 91.42 KB 25.11.2025 24.11.2025 1

Protocols/decisions of a company/organisation

EDOC 30.67 KB 25.11.2025 24.11.2025 1

Application

EDOC 53.52 KB 09.10.2025 07.10.2025 1

Protocols/decisions of a company/organisation

EDOC 400.21 KB 09.10.2025 06.10.2025 2

Application

EDOC 39.9 KB 01.08.2025 31.07.2025 2

Application

EDOC 50.91 KB 16.06.2025 13.06.2025 1

Protocols/decisions of a company/organisation

EDOC 67.21 KB 16.06.2025 13.06.2025 1

Power of attorney, act of empowerment

EDOC 2.44 MB 01.08.2025 12.06.2025 11

Application

EDOC 45.55 KB 28.03.2025 27.03.2025 1

Application

EDOC 58.5 KB 18.03.2025 12.03.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 15.77 KB 18.03.2025 12.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 15.63 KB 18.03.2025 12.03.2025 1

Protocols/decisions of a company/organisation

EDOC 48.11 KB 18.03.2025 12.03.2025 1

Power of attorney, act of empowerment

EDOC 2.31 MB 28.03.2025 11.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.78 KB 05.03.2025 05.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.05 KB 13.05.2024 13.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 86.95 KB 14.09.2023 05.09.2023 1

Announcement regarding the legal address

EDOC 25.53 KB 14.09.2023 10.08.2023 1

Application

EDOC 54.13 KB 14.09.2023 10.08.2023 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