SPĒĻU TEHNOLOĢIJAS, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by profit
16 by paid taxes
14 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 "SPĒĻU TEHNOLOĢIJAS" |
| Registration number, date | 40003298730, 20.06.1996 |
| VAT number | LV40003298730 from 04.02.1997 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Rūpniecības iela 22 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 81 200 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 8.67 | 9.21 | 2.22 |
| Personal income tax (thousands, €) | 2.19 | 1.19 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 5.17 | 2.31 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2007 |
* 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 % | 812 | € 100 | € 81 200 | Latvia | 03.01.2020 | 09.01.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPĒĻU TEHNOLOĢIJAS" | Until 31.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 6 | Until 09.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Kalēju iela 6 | Until 01.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (237.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (240.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1001.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (248.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (207.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (348.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (355.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (612.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (497.58 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (736.59 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (744.07 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (395.38 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (228.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOC | 18 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 28.06.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 16.5 KB | 27.05.2016 | 24.05.2016 | 1 |
Articles of Association |
DOC | 20 KB | 27.05.2016 | 24.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 614.14 KB | 27.12.2019 | 19.02.1996 | 5 |
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 | 65.58 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 25.64 KB | 08.01.2020 | 03.01.2020 | 5 |
Application |
EDOC | 41.16 KB | 08.01.2020 | 03.01.2020 | 5 |
Shareholders’ register |
EDOC | 21.52 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 08.01.2020 | 03.01.2020 | 1 |
Other documents |
TIF | 175.85 KB | 03.01.2020 | 06.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.07.2016 | 01.07.2016 | 2 |
Confirmation or consent to legal address |
DOC | 12.5 KB | 27.05.2016 | 26.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 18.33 KB | 27.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.57 KB | 28.06.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 27.05.2016 | 24.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 14 KB | 27.05.2016 | 24.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.08 KB | 27.05.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 23.7 KB | 27.05.2016 | 24.05.2016 | 1 |
Application |
EDOC | 28.6 KB | 27.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 27.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 27.05.2016 | 24.05.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 576.08 KB | 27.12.2019 | 13.02.1996 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 734.11 KB | 27.12.2019 | 13.02.1996 | 10 |
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