Spaceship, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
8 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Spaceship" |
| Registration number, date | 40203300224, 12.03.2021 |
| VAT number | LV40203300224 from 01.02.2022 Europe VAT register |
| Register, date | Commercial Register, 12.03.2021 |
| Legal address | Raiņa iela 97 – 30, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 8 083 EUR, registered payment 22.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 243.93 | 219.82 | 0 |
| Personal income tax (thousands, €) | 15.86 | 6.93 | 0 |
| Statutory social insurance contributions (thousands, €) | 73.37 | 22.37 | 0 |
| Average employees count | 15 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.02.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Eleving Vehicle FinanceReg. no. 42103088260
|
59.84 % | 4 837 | € 1 | € 4 837 | Latvia | 16.05.2023 | 22.05.2023 |
Natural person |
8.66 % | 700 | € 1 | € 700 | Estonia | 16.05.2023 | 22.05.2023 |
Natural person |
8.66 % | 700 | € 1 | € 700 | Latvia | 16.05.2023 | 22.05.2023 |
Natural person |
8.66 % | 700 | € 1 | € 700 | Latvia | 16.05.2023 | 22.05.2023 |
Natural person |
8.66 % | 700 | € 1 | € 700 | Latvia | 16.05.2023 | 22.05.2023 |
Majime Services OÜReg. no. 12904296
|
1.82 % | 147 | € 1 | € 147 | Estonia | 16.05.2023 | 22.05.2023 |
Sabiedrība ar ierobežotu atbildību "HALOM HOLDING"Reg. no. 40103952634
|
1.09 % | 88 | € 1 | € 88 | Latvia | 16.05.2023 | 22.05.2023 |
floud ventures GmbHReg. no. 481440-000
|
1.09 % | 88 | € 1 | € 88 | Austria | 16.05.2023 | 22.05.2023 |
JLC OÜReg. no. 11429479
|
0.73 % | 59 | € 1 | € 59 | Estonia | 16.05.2023 | 22.05.2023 |
Tiny Hippo OÜReg. no. 12691498
|
0.43 % | 35 | € 1 | € 35 | Estonia | 16.05.2023 | 22.05.2023 |
SIA Digital Pawn InvestmentsReg. no. 40203272132
|
0.36 % | 29 | € 1 | € 29 | Latvia | 16.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 35 - 25 | Until 19.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums | |||||
2021 |
Annual report | 12.03.2021 - 31.12.2021 | 27.05.2022 | PDF (80.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.1 KB | 22.05.2023 | 16.05.2023 | 1 |
Articles of Association |
EDOC | 88.62 KB | 22.05.2023 | 17.04.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 48.17 KB | 22.05.2023 | 14.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.89 KB | 22.05.2023 | 14.04.2023 | 1 |
Shareholders’ register |
DOCX | 24.48 KB | 25.02.2022 | 24.02.2022 | 1 |
Shareholders’ register |
DOCX | 24.48 KB | 25.02.2022 | 24.02.2022 | 1 |
Amendments to the Articles of Association |
429.61 KB | 25.02.2022 | 01.02.2022 | 1 | |
Amendments to the Articles of Association |
429.61 KB | 25.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
122.4 KB | 25.02.2022 | 01.02.2022 | 1 | |
Articles of Association |
122.4 KB | 25.02.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
180.49 KB | 25.02.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
180.49 KB | 25.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
DOC | 41.5 KB | 20.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 117.5 KB | 15.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 117.5 KB | 15.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 116.5 KB | 12.03.2021 | 05.03.2021 | 1 |
Memorandum of Association |
DOC | 72.5 KB | 12.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 12.03.2021 | 05.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.62 KB | 22.05.2023 | 17.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 30.23 KB | 22.05.2023 | 08.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
44.64 KB | 22.05.2023 | 03.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.63 KB | 22.05.2023 | 25.04.2023 | 1 | |
Other documents |
99.1 KB | 22.05.2023 | 18.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
107.22 KB | 22.05.2023 | 14.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.55 KB | 22.05.2023 | 14.04.2023 | 1 | |
Other documents |
136.17 KB | 22.05.2023 | 14.04.2023 | 1 | |
Other documents |
112.68 KB | 22.05.2023 | 14.04.2023 | 1 | |
Other documents |
ASICE | 28.74 KB | 22.05.2023 | 14.04.2023 | 1 |
Other documents |
ASICE | 28.6 KB | 22.05.2023 | 14.04.2023 | 1 |
Other documents |
EDOC | 26.83 KB | 22.05.2023 | 14.04.2023 | 1 |
Other documents |
EDOC | 27.33 KB | 22.05.2023 | 14.04.2023 | 1 |
Other documents |
EDOC | 26.86 KB | 22.05.2023 | 14.04.2023 | 1 |
Other documents |
EDOC | 26.58 KB | 22.05.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70 KB | 22.05.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 25.02.2022 | 25.02.2022 | 2 |
Shareholders’ register |
EDOC | 45.88 KB | 25.02.2022 | 24.02.2022 | 1 |
Application |
DOCX | 571.04 KB | 25.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 571.04 KB | 25.02.2022 | 23.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.28 KB | 25.02.2022 | 23.02.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
37.61 KB | 25.02.2022 | 23.02.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
37.61 KB | 25.02.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.22 KB | 25.02.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.77 KB | 25.02.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.43 KB | 25.02.2022 | 17.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.58 KB | 25.02.2022 | 16.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.38 KB | 25.02.2022 | 14.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.22 KB | 25.02.2022 | 14.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.3 KB | 25.02.2022 | 14.02.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 290.92 KB | 25.02.2022 | 01.02.2022 | 1 |
Articles of Association |
ASICE | 158.72 KB | 25.02.2022 | 01.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
36.98 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
36.98 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
152.64 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
37.77 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
37.77 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
39.07 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
39.07 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
37.9 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
37.9 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
38.02 KB | 25.02.2022 | 01.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 44.55 KB | 25.02.2022 | 01.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
38.02 KB | 25.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
44.79 KB | 25.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
44.79 KB | 25.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
32.32 KB | 25.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
32.32 KB | 25.02.2022 | 01.02.2022 | 1 | |
Consent of members of the supervisory board |
146.27 KB | 25.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
414.42 KB | 25.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
414.42 KB | 25.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
414.42 KB | 25.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
414.42 KB | 25.02.2022 | 01.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 158.97 KB | 25.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.09.2021 | 20.09.2021 | 2 |
Shareholders’ register |
EDOC | 52.28 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 53.08 KB | 15.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 58.07 KB | 15.09.2021 | 15.09.2021 | 7 |
Application |
DOCX | 58.07 KB | 15.09.2021 | 15.09.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 87.57 KB | 15.09.2021 | 15.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.57 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 93.23 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 98.23 KB | 19.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
132.65 KB | 19.03.2021 | 16.03.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 85 B | 19.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 86.57 KB | 19.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 40.84 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
ASICE | 54.25 KB | 12.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.61 KB | 12.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.71 KB | 12.03.2021 | 08.03.2021 | 1 |
Articles of Association |
ASICE | 47.93 KB | 12.03.2021 | 05.03.2021 | 1 |
Appraisal reports |
DOC | 25 KB | 12.03.2021 | 05.03.2021 | 1 |
Appraisal reports |
ASICE | 20.35 KB | 12.03.2021 | 05.03.2021 | 1 |
Memorandum of Association |
ASICE | 42.21 KB | 12.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
ASICE | 25.09 KB | 12.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 99.53 KB | 12.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
105.34 KB | 12.03.2021 | 03.03.2021 | 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
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