SPLINTEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPLINTEKS"
Registration number, date 44103074127, 01.03.2012
VAT number LV44103074127 from 20.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Ausekļa iela 26 – 21, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 71 EUR, registered payment 24.04.2015
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, €) 5.43 6.14 8.40
Personal income tax (thousands, €) 1.84 1.63 1.64
Statutory social insurance contributions (thousands, €) 3 2.63 3.27
Average employees count 2 2 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2012
* 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 % 71 € 1 € 71 09.04.2015 24.04.2015

Apply information changes

"Splinteks", SIA

Meža 4B, Valka, Valkas nov., LV-4701 Check address owners

Auto remonts, apkope

Historical addresses

Valkas nov., Valka, Tālavas iela 3-14 Until 22.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums Splinteks PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Splinteks 2015 PDF

2014

Annual report 27.04.2015  TIF (670.57 KB) €7.00

2013

Annual report 15.05.2014  TIF (628.9 KB)

2012

Annual report 29.04.2013  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.56 KB 25.06.2015 09.04.2015 1

Articles of Association

TIF 20.38 KB 25.06.2015 09.04.2015 1

Shareholders’ register

TIF 43.97 KB 25.06.2015 09.04.2015 2

Articles of Association

TIF 15.09 KB 01.03.2012 23.02.2012 1

Memorandum of Association

TIF 21.54 KB 01.03.2012 23.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 70.1 KB 25.06.2015 24.04.2015 2

Application

TIF 98.16 KB 25.06.2015 21.04.2015 2

Protocols/decisions of a company/organisation

TIF 47.5 KB 25.06.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 69.01 KB 22.01.2014 22.01.2014 1

Application

TIF 602.1 KB 22.01.2014 17.01.2014 3

Confirmation or consent to legal address

TIF 32.19 KB 22.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 01.03.2012 01.03.2012 1

Registration certificates

TIF 40.58 KB 01.03.2012 01.03.2012 1

Announcement regarding the legal address

TIF 6.87 KB 01.03.2012 23.02.2012 1

Application

TIF 243.42 KB 01.03.2012 23.02.2012 6

Bank statements or other document regarding the payment of the equity

TIF 6.81 KB 01.03.2012 23.02.2012 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