SPI, 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 2023
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 | Removed from the register, 06.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPI" |
| Registration number, date | 40103640134, 21.02.2013 |
| VAT number | None (excluded 16.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Pļavu iela 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.84 | 0 | 0.05 |
| Personal income tax (thousands, €) | 1.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARLING FIRST" | Until 18.01.2024 | last year |
|---|
Historical addresses
| Carnikavas nov., Gauja, Nātrija iela 7 | Until 01.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 39 - 2 | Until 18.01.2024 | last year |
| Rīga, Strautu iela 23 - 40 | Until 10.04.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (77.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (77.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (76.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (76.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (112.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.8 KB | 10.04.2025 | 21.03.2025 | 1 |
Articles of Association |
EDOC | 48.17 KB | 18.01.2024 | 30.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 18.01.2024 | 30.12.2023 | 1 |
Shareholders’ register |
TIF | 618.33 KB | 16.04.2015 | 07.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.02 KB | 09.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 81.24 KB | 09.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 635.64 KB | 09.01.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 03.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 14.04 KB | 03.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 03.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 19.67 KB | 28.02.2013 | 07.02.2013 | 1 |
Memorandum of Association |
TIF | 33.06 KB | 28.02.2013 | 06.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.43 KB | 17.04.2025 | 17.04.2025 | 1 |
Application |
EDOC | 24.79 KB | 09.04.2025 | 08.04.2025 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.81 KB | 09.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 34.07 KB | 10.04.2025 | 01.04.2025 | 1 |
Application |
EDOC | 48.23 KB | 18.01.2024 | 14.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.41 KB | 18.01.2024 | 30.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 162.37 KB | 16.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.65 KB | 16.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.08 KB | 09.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 397.51 KB | 09.01.2015 | 29.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.16 KB | 09.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 03.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 90.71 KB | 03.07.2013 | 05.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.11 KB | 03.07.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 03.07.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 03.07.2013 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 03.07.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 58.09 KB | 28.02.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 282.15 KB | 28.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 420.69 KB | 28.02.2013 | 07.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 14.13 KB | 28.02.2013 | 06.02.2013 | 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