SPILVE INTERNATIONAL BUSINESS PARK, 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.
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Basic data
| Status | Removed from the register, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPILVE INTERNATIONAL BUSINESS PARK" |
| Registration number, date | 40003657153, 12.12.2003 |
| VAT number | None (excluded 26.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 786 968 EUR , registered 04.06.2015 (registered payment 04.06.2015: 786 968 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANGLO AMERICAN INVESTMENTS" | Until 22.09.2004 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTERNATIONAL PROPERTY CONSORTIUM" | Until 30.06.2004 | 22 years ago |
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 02.10.2017 | 9 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 64/68 | Until 08.01.2015 | 11 years ago |
| Rīga, Mazā Skolas iela 2-1 | Until 16.03.2012 | 14 years ago |
| Rīga, Palasta iela 7 | Until 09.12.2008 | 18 years ago |
| Jūrmala, Ķemeru iela 68 | Until 20.02.2007 | 19 years ago |
| Rīga, Elizabetes iela 85a/2-4 | Until 30.06.2004 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (83.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (77.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (133.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums Spilva 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Spilve IBP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Spilve IBP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Spilve IBP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - FS-SPILVE IBP-2011-L | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - FS-SPILVE IBP-2010-L | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - FS-SPILVE IBP-2009-L | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.08.2009 | ZIP (56.44 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (520.48 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (129.58 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (123.71 KB) | ||
2004 |
Annual report | 08.07.2011 | TIF (535.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.11 KB | 13.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 03.12.2018 | 23.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 24.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 28.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 18.68 KB | 17.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 16.03.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 297.98 KB | 08.07.2011 | 19.01.2005 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 12.02.2020 | 12.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.54 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 36.52 KB | 17.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 45.61 KB | 17.02.2020 | 10.02.2020 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 20.31 KB | 17.02.2020 | 04.02.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 33 KB | 17.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.81 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 44.94 KB | 03.10.2019 | 27.09.2019 | 3 |
Application |
DOCX | 35.72 KB | 03.10.2019 | 27.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.49 KB | 03.10.2019 | 27.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 03.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
DOCX | 44.82 KB | 13.12.2018 | 10.12.2018 | 5 |
Application |
EDOC | 53.46 KB | 13.12.2018 | 10.12.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 13.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 13.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
EDOC | 38.61 KB | 13.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 45.81 KB | 03.12.2018 | 26.11.2018 | 8 |
Application |
EDOC | 54.06 KB | 03.12.2018 | 26.11.2018 | 8 |
Shareholders’ register |
EDOC | 39.03 KB | 03.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
6.57 MB | 13.11.2017 | 08.11.2017 | 24 | |
Application |
EDOC | 6.3 MB | 13.11.2017 | 08.11.2017 | 24 |
Shareholders’ register |
EDOC | 29.26 KB | 13.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
EDOC | 6.62 MB | 02.10.2017 | 28.09.2017 | 24 |
Application |
6.62 MB | 02.10.2017 | 28.09.2017 | 24 | |
Application |
6.62 MB | 02.10.2017 | 28.09.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 14.54 KB | 02.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.54 KB | 02.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 301.47 KB | 02.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
DOCX | 45.73 KB | 24.07.2017 | 18.07.2017 | 2 |
Application |
EDOC | 58.17 KB | 24.07.2017 | 18.07.2017 | 2 |
Shareholders’ register |
EDOC | 65.24 KB | 24.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
DOC | 67.5 KB | 28.07.2016 | 26.07.2016 | 1 |
Application |
EDOC | 30.1 KB | 28.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 62.02 KB | 28.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 04.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
EDOC | 35.59 KB | 01.06.2015 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 27.05.2015 | 25.05.2015 | 2 |
Articles of Association |
EDOC | 59.18 KB | 27.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 31.63 KB | 27.05.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.24 KB | 27.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 08.01.2015 | 08.01.2015 | 2 |
Application |
EDOC | 34.41 KB | 29.12.2014 | 19.12.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.63 KB | 06.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 21.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 21.02.2014 | 21.02.2014 | 2 |
Application |
EDOC | 39.7 KB | 18.02.2014 | 18.02.2014 | 3 |
Application |
DOC | 91.5 KB | 18.02.2014 | 18.02.2014 | 3 |
Application |
DOC | 91.5 KB | 18.02.2014 | 18.02.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 18.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.61 KB | 18.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 15.03.2012 | 14.03.2012 | 2 |
Cover letter |
TIF | 19.16 KB | 15.03.2012 | 09.03.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 178.17 KB | 15.03.2012 | 23.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 18.05.2011 | 07.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 18.05.2011 | 02.12.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.03.2020 |
LETA | Rīgas dome nodod lidlauka daļas bezatlīdzības lietošanā nodibinājumam "Lidosta Spilve" |