Spika Īpašumi, 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 2024
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 | Liquidation proceeding, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Spika Īpašumi" |
| Registration number, date | 40103500249, 12.01.2012 |
| VAT number | LV40103500249 from 21.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.01.2025)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 22.25 | 14.99 | 14.66 |
| Personal income tax (thousands, €) | 3.62 | 2.81 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 5.90 | 4.58 | 2.56 |
| Average employees count | 2 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.01.2025 |
* 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 |
65 % | 1 846 | € 1 | € 1 846 | 20.09.2023 | 10.10.2023 | |
Natural person |
35 % | 994 | € 1 | € 994 | 20.09.2023 | 10.10.2023 |
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Raņķa dambis 31 | Until 10.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas ve stule Spika 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (104.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (105.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (710.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (405.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (306.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Spika Ipasumi 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SI vad bas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Spika zinojums20160505 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bilance 18.04.2015. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 12.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.9 KB | 10.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 43.51 KB | 10.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
TIF | 621.38 KB | 27.12.2016 | 19.12.2016 | 4 |
Articles of Association |
TIF | 25.3 KB | 22.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 76.57 KB | 22.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 101.85 KB | 22.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 42.01 KB | 17.07.2013 | 11.07.2013 | 2 |
Articles of Association |
TIF | 15.31 KB | 08.05.2012 | 05.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.18 KB | 08.05.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 08.05.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 136.66 KB | 13.01.2012 | 09.01.2012 | 1 |
Memorandum of association |
TIF | 264.61 KB | 13.01.2012 | 09.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.92 KB | 09.01.2025 | 06.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.32 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 70.82 KB | 10.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.73 KB | 10.10.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 61.45 KB | 19.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 61.45 KB | 19.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 19.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 19.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 27.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 548.29 KB | 27.12.2016 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 338.71 KB | 15.12.2014 | 05.12.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.61 KB | 15.12.2014 | 05.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 15.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 22.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 114.65 KB | 22.11.2014 | 11.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 22.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 22.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 17.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 64.89 KB | 17.07.2013 | 11.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 17.07.2013 | 11.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 17.07.2013 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 08.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 186.95 KB | 08.05.2012 | 05.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.98 KB | 08.05.2012 | 05.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.84 KB | 08.05.2012 | 05.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.47 KB | 08.05.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 08.05.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.69 KB | 13.01.2012 | 12.01.2012 | 2 |
Registration certificates |
TIF | 158.7 KB | 13.01.2012 | 12.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 117.93 KB | 13.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 973.16 KB | 13.01.2012 | 09.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 122.01 KB | 13.01.2012 | 09.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 103.34 KB | 13.01.2012 | 04.01.2012 | 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