SpirulinaNord, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SpirulinaNord" |
| Registration number, date | 40203198840, 04.03.2019 |
| VAT number | LV40203198840 from 04.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2019 |
| Legal address | Piķurgas iela 36, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 920 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.72 | 43.21 | 18.94 |
| Personal income tax (thousands, €) | 18.35 | 9.92 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 38.20 | 24.54 | 12.62 |
| Average employees count | 7 | 4 | 3 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
23.83 % | 934 | € 1 | € 934 | 15.11.2023 | 19.12.2023 | |
Natural person |
23.80 % | 933 | € 1 | € 933 | 15.11.2023 | 19.12.2023 | |
Natural person |
23.80 % | 933 | € 1 | € 933 | 15.11.2023 | 19.12.2023 | |
Sabiedrība ar ierobežotu atbildību "JANAGA"Reg. no. 40203387764
|
15.56 % | 610 | € 1 | € 610 | Latvia | 15.11.2023 | 19.12.2023 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
7.65 % | 300 | € 1 | € 300 | Latvia | 15.11.2023 | 19.12.2023 |
KS "Buildit Latvia Seed Fund" AIFReg. no. 40203123846
|
5.36 % | 210 | € 1 | € 210 | Latvia | 15.11.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
"SpirulinaNord", SIA
Mālu 30, Rīga, LV-1058 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Kvēles iela 9 - 9 | Until 16.09.2019 | 6 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Piķurgas iela 36 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Piķurgas iela 36 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (82.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (83.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 04.03.2019 - 31.12.2019 | 27.07.2020 | PDF (79.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 30.24 KB | 19.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 35.63 KB | 18.12.2023 | 15.11.2023 | 2 |
Articles of Association |
EDOC | 42.09 KB | 19.12.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 34.65 KB | 01.02.2023 | 19.01.2023 | 1 |
Articles of Association |
EDOC | 42 KB | 01.02.2023 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.19 KB | 01.02.2023 | 15.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 02.06.2020 | 28.05.2020 | 1 |
Articles of Association |
DOCX | 19.52 KB | 04.03.2019 | 26.02.2019 | 1 |
Memorandum of Association |
DOCX | 28.84 KB | 04.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
DOCX | 18.92 KB | 04.03.2019 | 26.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.44 KB | 18.12.2023 | 18.12.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
67.16 KB | 19.12.2023 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 75.01 KB | 19.12.2023 | 20.09.2023 | 2 |
Acceptance-conveyance act |
EDOC | 18.13 KB | 01.02.2023 | 19.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.03 KB | 01.02.2023 | 20.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.44 KB | 01.02.2023 | 15.08.2022 | 1 |
Appraisal reports |
EDOC | 32.74 KB | 01.02.2023 | 01.08.2022 | 1 |
Application |
EDOC | 62.31 KB | 01.02.2023 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 02.06.2020 | 02.06.2020 | 2 |
Shareholders’ register |
EDOC | 59.88 KB | 02.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 43.33 KB | 02.06.2020 | 21.05.2020 | 1 |
Application |
EDOC | 83 KB | 02.06.2020 | 21.05.2020 | 1 |
Application |
DOCX | 43.33 KB | 02.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 42.51 KB | 16.09.2019 | 11.09.2019 | 3 |
Application |
EDOC | 56.08 KB | 16.09.2019 | 11.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 37.34 KB | 04.03.2019 | 28.02.2019 | 9 |
Application |
EDOC | 91.93 KB | 04.03.2019 | 28.02.2019 | 9 |
Announcement regarding the legal address |
DOCX | 25.12 KB | 04.03.2019 | 26.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.53 KB | 04.03.2019 | 26.02.2019 | 1 |
Articles of Association |
EDOC | 74.05 KB | 04.03.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 80 KB | 04.03.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.06 KB | 04.03.2019 | 26.02.2019 | 1 |
Memorandum of Association |
EDOC | 80.85 KB | 04.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
EDOC | 50.18 KB | 04.03.2019 | 26.02.2019 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2024 |
LETA | Pasaules Uzņēmējdarbības kausā Latviju pārstāvēs "BirgerMind" |