SPADE, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA "SPADE" |
| Registration number, date | 40003947548, 15.08.2007 |
| VAT number | None (excluded 25.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | Viskaļu iela 48, Rīga, LV-1006 Check address owners |
| Fixed capital | 45 532 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 19.06.2025 |
* 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 |
100 % | 45 532 | € 1 | € 45 532 | 15.10.2018 | 22.10.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 47 | Until 28.09.2012 | 14 years ago |
|---|---|---|
| Rīga, Zalves iela 45 - 22B | Until 20.02.2020 | 6 years ago |
| Rīga, Ganību dambis 26A | Until 09.08.2022 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.06.2025.
Case number: C770877123 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
18.06.2025 |
19.06.2025 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rīgas pilsētas tiesa (1000361696)
|
18.06.2025 |
19.06.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.07.2025)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 02.03.2023.
Case number: C770936523 Started 02.03.2023,
ended 06.05.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesvedības izbeigšana
|
|||
06.05.2025 |
09.05.2025 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
03.07.2023 |
05.07.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
06.06.2023 |
08.06.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
02.03.2023 |
06.03.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADI BAS ZIN OJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | PDF (105.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (328.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2023 | PDF (336.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2021 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (279.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2018 | PDF (280.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.05.2018 | PDF (304.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPADE 2010 vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (715.79 KB) | |
2008 |
Annual report: Board statement | 15.08.2007 - 31.12.2008 | 09.12.2009 | RAR (4.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.16 KB | 22.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
TIF | 126.7 KB | 26.06.2014 | 08.05.2014 | 3 |
Shareholders’ register |
TIF | 64.32 KB | 26.06.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.08 KB | 26.06.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 124.88 KB | 26.06.2014 | 13.02.2014 | 3 |
Shareholders’ register |
TIF | 61.84 KB | 19.06.2012 | 12.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 323.02 KB | 10.05.2012 | 03.04.2012 | 12 |
Shareholders’ register |
TIF | 19.32 KB | 10.05.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 06.11.2008 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 02.09.2008 | 06.08.2008 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 27.08.2008 | 22.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 27.08.2008 | 21.07.2008 | 1 |
Articles of Association |
TIF | 62.88 KB | 27.08.2008 | 21.07.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.47 KB | 27.08.2008 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 12.09.2007 | 17.08.2007 | 1 |
Articles of Association |
TIF | 70.87 KB | 05.09.2007 | 06.08.2007 | 3 |
Articles of Association |
TIF | 72.12 KB | 05.09.2007 | 06.08.2007 | 3 |
Memorandum of Association |
TIF | 45.44 KB | 05.09.2007 | 06.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.34 KB | 19.06.2025 | 19.06.2025 | 2 |
Notary’s decision |
RTF | 192.34 KB | 19.06.2025 | 19.06.2025 | 2 |
Court decision/judgement |
154.36 KB | 19.06.2025 | 18.06.2025 | 3 | |
Notary’s decision |
RTF | 190.31 KB | 09.05.2025 | 09.05.2025 | 2 |
Notary’s decision |
RTF | 190.31 KB | 09.05.2025 | 09.05.2025 | 2 |
Court decision/judgement |
DOCX | 66.52 KB | 08.05.2025 | 06.05.2025 | 6 |
Court decision/judgement |
DOCX | 66.52 KB | 08.05.2025 | 06.05.2025 | 6 |
Notary’s decision |
EDOC | 62.28 KB | 05.07.2023 | 05.07.2023 | 2 |
Notary’s decision |
RTF | 192.3 KB | 05.07.2023 | 05.07.2023 | 2 |
Court decision/judgement |
141.18 KB | 04.07.2023 | 03.07.2023 | 8 | |
Notary’s decision |
EDOC | 62.33 KB | 08.06.2023 | 08.06.2023 | 2 |
Notary’s decision |
RTF | 191.91 KB | 08.06.2023 | 08.06.2023 | 2 |
Court decision/judgement |
EDOC | 57.2 KB | 07.06.2023 | 06.06.2023 | 3 |
Notary’s decision |
EDOC | 62.14 KB | 06.03.2023 | 06.03.2023 | 1 |
Notary’s decision |
RTF | 191.01 KB | 06.03.2023 | 06.03.2023 | 1 |
Court decision/judgement |
104.25 KB | 03.03.2023 | 02.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 38.5 KB | 09.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 38.5 KB | 09.08.2022 | 04.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.21 KB | 28.07.2022 | 28.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
400.24 KB | 27.07.2022 | 27.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 40.78 KB | 20.02.2020 | 07.02.2020 | 4 |
Application |
EDOC | 54.19 KB | 20.02.2020 | 07.02.2020 | 4 |
Application |
DOCX | 34.07 KB | 20.02.2020 | 07.02.2020 | 1 |
Application |
EDOC | 48.03 KB | 20.02.2020 | 07.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 20.02.2020 | 06.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.38 KB | 20.02.2020 | 06.02.2020 | 1 |
Confirmation or consent to legal address |
153.18 KB | 20.02.2020 | 06.02.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 107.02 KB | 20.02.2020 | 06.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.86 KB | 20.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 20.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 36.16 KB | 07.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 49.45 KB | 07.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.57 KB | 16.09.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 16.09.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 64.95 KB | 22.10.2018 | 16.10.2018 | 3 |
Application |
DOCX | 39.42 KB | 22.10.2018 | 16.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 22.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 22.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
EDOC | 44.48 KB | 22.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.46 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 249.4 KB | 26.06.2014 | 15.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.57 KB | 26.06.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.46 KB | 26.06.2014 | 08.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.7 KB | 26.06.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 176.61 KB | 01.10.2012 | 25.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 19.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 346.48 KB | 19.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 81.32 KB | 10.05.2012 | 26.04.2012 | 2 |
Other documents |
TIF | 1.2 MB | 19.06.2012 | 21.03.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 1.48 MB | 19.06.2012 | 21.03.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 15.01.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 15.01.2009 | 09.01.2009 | 2 |
Application |
TIF | 37.33 KB | 15.01.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 06.11.2008 | 24.10.2008 | 1 |
Application |
TIF | 65.79 KB | 06.11.2008 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 02.09.2008 | 25.08.2008 | 1 |
Application |
TIF | 72.27 KB | 02.09.2008 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 27.08.2008 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 27.08.2008 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 27.08.2008 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 27.08.2008 | 23.07.2008 | 2 |
Application |
TIF | 63.09 KB | 27.08.2008 | 22.07.2008 | 2 |
Application |
TIF | 61.08 KB | 27.08.2008 | 22.07.2008 | 2 |
Other documents |
TIF | 18.66 KB | 27.08.2008 | 22.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.25 KB | 27.08.2008 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 27.08.2008 | 21.07.2008 | 1 |
Appraisal reports |
TIF | 1.27 MB | 27.08.2008 | 18.07.2008 | 30 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 12.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 71.13 KB | 12.09.2007 | 17.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 05.09.2007 | 15.08.2007 | 1 |
Registration certificates |
TIF | 20.77 KB | 05.09.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 05.09.2007 | 10.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 05.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 167.28 KB | 05.09.2007 | 07.08.2007 | 6 |
Announcement regarding the legal address |
TIF | 7.96 KB | 05.09.2007 | 06.08.2007 | 1 |
Sample report |
TIF | 24.37 KB | 27.08.2008 | 26.01.2005 | 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