Spīdi spoži, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spīdi spoži"
Registration number, date 40103891486, 20.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2015
Legal address Mazā Ozolu iela 4B, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 20 EUR, registered payment 20.04.2015
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 2023 2022
Total payments to state budget (thousands, €) 0.20 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.04.2015

Natural person

Executive Board Member of the Board Right to represent individually 17.02.2023. Informācija par personu (vārds, uzvārds) aktualizēta pamatojoties uz Iedzīvotāju reģistra datiem.  17.02.2023
* 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

50 % 10 € 1 € 10 20.04.2015 08.11.2024

Natural person

50 % 10 € 1 € 10 20.04.2015 20.04.2015

Apply information changes

"Spīdi spoži", SIA

Mazā Ozolu 4B - 28, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "Dvēseļu upe" Until 08.11.2024 last year
SIA "Arro Technology" Until 17.02.2023 2 years ago

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 24 - 28 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 28 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Sēļu iela 24 - 28 Until 17.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (686.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (85.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.06 MB) €9.00

2015

Annual report 20.04.2015 - 31.12.2015 28.04.2016  PDF (1.46 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.86 KB 08.11.2024 05.11.2024 1

Articles of Association

EDOC 28.47 KB 17.02.2023 13.02.2023 1

Articles of Association

TIF 16.41 KB 04.06.2015 01.04.2015 1

Memorandum of Association

TIF 40.75 KB 04.06.2015 01.04.2015 1

Shareholders’ register

TIF 44.74 KB 04.06.2015 01.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.57 KB 08.11.2024 05.11.2024 2

Protocols/decisions of a company/organisation

EDOC 32.46 KB 08.11.2024 05.11.2024 2

Application

EDOC 29.98 KB 17.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 33.96 KB 17.02.2023 13.02.2023 1

Orders/request/cover notes of court bailiffs

EDOC 355.43 KB 14.07.2021 14.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.17 KB 12.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.63 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.63 KB 27.10.2016 27.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 366.44 KB 25.10.2016 25.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.09 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.83 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.83 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 03.10.2016 03.10.2016 1

Orders/request/cover notes of court bailiffs

TIF 58.39 KB 10.10.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 69.31 KB 04.06.2015 20.04.2015 2

Announcement regarding the legal address

TIF 12.13 KB 04.06.2015 01.04.2015 1

Application

TIF 164.39 KB 04.06.2015 01.04.2015 4

Confirmation or consent to legal address

TIF 12.35 KB 04.06.2015 01.04.2015 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