Spoku Lapsa, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Spoku Lapsa" |
| Registration number, date | 40103406838, 15.04.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Latgales iela 268 k-4 – 23, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.10.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.0 |
Mākslinieciskā jaunrade (90.03) |
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.09.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 30.06.2015 | 16.10.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 30.06.2015 | 16.10.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ūnijas iela 8 | Until 04.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5A | Until 19.12.2019 | 6 years ago |
| Rīga, Maskavas iela 268 k-4 - 23 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (77.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (77.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (77.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (131.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP spokuLapsa 2015 VadZIn | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP spokuLapsa 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP spokuLapsa 2013 VadZin | |||||
2012 |
Annual report | 15.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP spokuLapsa 2012 VadZin | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP spokuLapsa 2011 VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.23 KB | 20.10.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 14.5 KB | 20.10.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 47.35 KB | 20.10.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 20.66 KB | 23.04.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 16.41 KB | 20.04.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 47.47 KB | 20.04.2011 | 11.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 288.11 KB | 12.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 45.13 KB | 17.12.2019 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
41.93 KB | 09.12.2019 | 28.11.2019 | 1 | |
Confirmation or consent to legal address |
72.58 KB | 09.12.2019 | 28.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 298.12 KB | 08.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 04.09.2017 | 04.09.2017 | 1 |
Application |
TIF | 46.04 KB | 04.09.2017 | 26.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 04.09.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 20.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 61.77 KB | 20.10.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 20.10.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 29.10.2014 | 29.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.07 KB | 27.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 13.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 13.09.2013 | 13.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.43 KB | 11.09.2013 | 10.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.37 KB | 11.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 47.49 KB | 23.04.2012 | 17.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 23.04.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 20.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 62.22 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 20.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 210.79 KB | 20.04.2011 | 11.04.2011 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 20.04.2011 | 11.04.2011 | 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