SPENUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SPENUS
Registration number, date 40203543314, 26.02.2024
VAT number LV40203543314 from 19.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.02.2024
Legal address "Lejas", Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 834 400 EUR, registered payment 26.03.2024
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
Total payments to state budget (thousands, €) 26.73
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 1.38
Average employees count 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
CSP industry
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2024
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   26.02.2024
* 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

SIA "MS Gruppen"

Reg. no. 40203438435
Ropažu nov., Garkalnes pag., Makstenieki, "Lejas"

75.50 % 22 500 € 28 € 630 000 Latvia 26.03.2024 26.03.2024

Natural person

24.50 % 7 300 € 28 € 204 400 26.03.2024 26.03.2024

Apply information changes

"SPENUS", SIA

"Lejas", Makstenieki, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA XCMG EUROPA Until 19.06.2025 6 months ago
SIA XCMG EUROPE Until 26.03.2024 last year
SIA "XCMG Latvia" Until 08.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 26.02.2024 - 31.12.2024 10.06.2025  PDF (81.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.37 KB 19.06.2025 16.06.2025 1

Shareholders’ register

EDOC 20.72 KB 26.03.2024 26.03.2024 1

Articles of Association

EDOC 23.89 KB 26.03.2024 21.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 26.03.2024 21.03.2024 1

Amendments to the Articles of Association

EDOC 17.56 KB 08.03.2024 05.03.2024 1

Articles of Association

EDOC 23.9 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 20.05 KB 26.02.2024 21.02.2024 1

Articles of Association

EDOC 23.76 KB 26.02.2024 15.02.2024 1

Memorandum of Association

EDOC 19.42 KB 26.02.2024 15.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.14 KB 19.06.2025 16.06.2025 1

Protocols/decisions of a company/organisation

EDOC 19.34 KB 19.06.2025 16.06.2025 1

Application

EDOC 53.13 KB 26.03.2024 26.03.2024 1

Acceptance-conveyance act

EDOC 21.87 KB 26.03.2024 25.03.2024 2

Acceptance-conveyance act

EDOC 19.15 KB 26.03.2024 25.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.2 KB 26.03.2024 25.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.1 KB 26.03.2024 21.03.2024 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 26.03.2024 21.03.2024 1

Appraisal reports

EDOC 16.29 MB 25.03.2024 07.03.2024 8

Appraisal reports

EDOC 18.68 MB 25.03.2024 07.03.2024 14

Appraisal reports

EDOC 15.64 MB 25.03.2024 07.03.2024 2

Appraisal reports

EDOC 15.75 MB 25.03.2024 07.03.2024 2

Appraisal reports

EDOC 13.4 MB 25.03.2024 07.03.2024 7

Appraisal reports

EDOC 22.19 MB 25.03.2024 07.03.2024 12

Application

EDOC 48.44 KB 08.03.2024 05.03.2024 2

Protocols/decisions of a company/organisation

EDOC 18.8 KB 08.03.2024 05.03.2024 1

Application

EDOC 42.55 KB 26.02.2024 21.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.85 KB 26.02.2024 21.02.2024 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