SPIKA BV TIRDZNIECĪBA, SIA
Limited Liability Company, Micro company
Place in branch
622 by turnover
202 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "SPIKA BV TIRDZNIECĪBA" |
| Registration number, date | 40003289013, 02.04.1996 |
| VAT number | LV40003289013 from 10.07.1996 Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Raņķa dambis 31, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.05.2024 | 268.55 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.08.2023 | 1 033.92 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 3 508.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 092.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 762.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 080.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 507.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 442.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 798.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 502.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 557.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 987.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 946.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 974.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 123.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 092.56 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 1 436.57 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 416.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 1 189.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 140.52 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 604.98 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 802.27 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 262.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 404.49 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 647.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 637.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 249.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 621.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 912.27 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 613.10 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 834.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 1 117.13 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 35.57 | 26.84 | 28.33 |
| Personal income tax (thousands, €) | 4.15 | 2.76 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 13.19 | 11.08 | 4.04 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 10.07.2014 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 08.07.2014 | 10.07.2014 |
Historical addresses
| Rīga, Tapešu iela 52-3 | Until 23.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 10-11 | Until 14.04.2004 | 20 years ago |
| Rīga, Dzirciema iela 35-35 | Until 26.03.2012 | 12 years ago |
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (105.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (380.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (160.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums 25.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (232.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Spika BV gada parskats vad zinojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SPI bv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSPBV | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | TIF (363.43 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (674.55 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (464.8 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (287.45 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (381.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.89 KB | 27.03.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 89.59 KB | 03.07.2014 | 30.03.2007 | 3 |