SpirulinaNord, SIA

Limited Liability Company, Micro company

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

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
* 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

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" AIF

Reg. no. 43603080677

7.65 % 300 € 1 € 300 Latvia 15.11.2023 19.12.2023

KS "Buildit Latvia Seed Fund" AIF

Reg. no. 40203123846
Rīga, Elizabetes iela 20

5.36 % 210 € 1 € 210 Latvia 15.11.2023 19.12.2023

Apply information changes

"SpirulinaNord", SIA

Mālu 30, Rīga, LV-1058 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://www.spirulinanord.eu/

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

PDF 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
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

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