Spole-3, 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 | SIA "Spole-3" |
| Registration number, date | 40003166293, 02.12.1993 |
| VAT number | LV40003166293 from 18.12.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Gaiļezera iela 1, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.09.2025 |
| 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, €) | 61.38 | 57.93 | 55.42 |
| Personal income tax (thousands, €) | 8.04 | 6.11 | 5.40 |
| Statutory social insurance contributions (thousands, €) | 14.49 | 13.92 | 13.88 |
| Average employees count | 6 | 7 | 7 |
Industries
| Industry from zl.lv | Tabakas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 03.07.2009 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 27.08.2025 | 03.09.2025 |
Contacts in cooperation with
Apply information changes
"Spole-3", SIA
Gaiļezera 1, Rīga, LV-1079 Check address owners
Tabakas izstrādājumu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPOLE-3" | Until 24.09.2004 | 22 years ago |
|---|
Historical addresses
| Jūrmala, Jelgavas iela 12-34 | Until 03.08.1995 | 31 year ago |
|---|---|---|
| Rīga, Gaiļezera iela 8 | Until 13.08.1998 | 28 years ago |
| Rīga, Sergeja Eizenšteina iela 29 | Until 27.04.2001 | 25 years ago |
| Rīga, Sergeja Eizenšteina iela 29a | Until 20.12.2016 | 10 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 | |||||
| IMG 20250422 0002 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240423 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230419 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img067 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Spole 3 RZ 2020 1 | |||||
| img593 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 SPOLE RZ 2019 | |||||
| img348 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Spole 3 RZ 2018 | |||||
| img026 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Spole 3 RZ 2017 | |||||
| img734 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img426 | |||||
| img428 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img769 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img293 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img zinas | |||||
2010 |
Annual report | 12.08.2011 | TIF (1.68 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1001.1 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1006.52 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (631.64 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (795.04 KB) | ||
2005 |
Annual report | 30.06.2011 | TIF (838.39 KB) | ||
2004 |
Annual report | 01.09.2025 | TIF (1.24 MB) | ||
2003 |
Annual report | 01.09.2025 | TIF (1.23 MB) | ||
2002 |
Annual report | 01.09.2025 | TIF (1.69 MB) | ||
2001 |
Annual report | 01.09.2025 | TIF (1.76 MB) | ||
2000 |
Annual report | 01.09.2025 | TIF (1.76 MB) | ||
1999 |
Annual report | 01.09.2025 | TIF (1.25 MB) | ||
1998 |
Annual report | 01.09.2025 | TIF (1.47 MB) | ||
1997 |
Annual report | 01.09.2025 | TIF (1.26 MB) | ||
1996 |
Annual report | 01.09.2025 | TIF (399.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.51 KB | 03.09.2025 | 02.09.2025 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 02.09.2025 | 27.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 15.05.2025 | 11.05.2025 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 01.09.2025 | 19.01.2015 | 1 |
Articles of Association |
TIF | 11.39 KB | 01.09.2025 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 44.44 KB | 01.09.2025 | 19.01.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.9 KB | 01.09.2025 | 01.06.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.42 KB | 01.09.2025 | 19.04.2012 | 2 |
Articles of Association |
TIF | 21.52 KB | 01.09.2025 | 10.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.79 KB | 01.09.2025 | 10.10.2006 | 1 |
Articles of Association |
TIF | 22.24 KB | 01.09.2025 | 16.09.2004 | 1 |
Articles of Association |
TIF | 219.82 KB | 01.09.2025 | 09.04.2001 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.87 KB | 01.09.2025 | 09.04.2001 | 1 |
Articles of Association |
TIF | 275.01 KB | 01.09.2025 | 27.07.1998 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 01.09.2025 | 27.07.1998 | 1 |
Articles of Association |
TIF | 213.23 KB | 01.09.2025 | 25.11.1993 | 6 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 01.09.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 17.64 KB | 01.09.2025 | 1 | |
Articles of Association |
TIF | 183.18 KB | 01.09.2025 | 6 | |
Shareholders’ register |
TIF | 16.08 KB | 01.09.2025 | 1 | |
Shareholders’ register |
TIF | 11.86 KB | 01.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.43 KB | 02.09.2025 | 02.09.2025 | 12 |
Application |
EDOC | 106.67 KB | 15.05.2025 | 15.05.2025 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 15.05.2025 | 11.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 07.10.2016 | 07.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.05 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 101.24 KB | 05.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 19.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.76 KB | 15.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.32 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 01.09.2025 | 26.01.2015 | 2 |
Application |
TIF | 132.39 KB | 01.09.2025 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 01.09.2025 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 01.09.2025 | 12.09.2012 | 2 |
Application |
TIF | 118.08 KB | 01.09.2025 | 06.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 01.09.2025 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 01.09.2025 | 25.04.2012 | 1 |
Announcement regarding the reorganisation |
TIF | 21.69 KB | 01.09.2025 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 01.09.2025 | 11.12.2007 | 2 |
Other documents |
TIF | 16.96 KB | 01.09.2025 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 01.09.2025 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 01.09.2025 | 05.12.2007 | 1 |
Application |
TIF | 230.17 KB | 01.09.2025 | 04.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 01.09.2025 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 01.09.2025 | 05.12.2006 | 1 |
Application |
TIF | 106.25 KB | 01.09.2025 | 02.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 01.09.2025 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 9.62 KB | 01.09.2025 | 02.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 01.09.2025 | 01.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.78 KB | 01.09.2025 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 01.09.2025 | 10.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 01.09.2025 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 01.09.2025 | 24.09.2004 | 1 |
Registration certificates |
TIF | 150.23 KB | 01.09.2025 | 24.09.2004 | 1 |
Application |
TIF | 528.98 KB | 01.09.2025 | 17.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 01.09.2025 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 01.09.2025 | 16.09.2004 | 1 |
Consent of the auditor |
TIF | 15.64 KB | 01.09.2025 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.55 KB | 01.09.2025 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.63 KB | 01.09.2025 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 01.09.2025 | 27.04.2001 | 1 |
Registration certificates |
TIF | 48.48 KB | 01.09.2025 | 27.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 01.09.2025 | 11.04.2001 | 1 |
Sample report |
TIF | 38.19 KB | 01.09.2025 | 11.04.2001 | 1 |
Sample report |
TIF | 38.51 KB | 01.09.2025 | 11.04.2001 | 2 |
Submission/Application |
TIF | 31.84 KB | 01.09.2025 | 10.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 46.04 KB | 01.09.2025 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 01.09.2025 | 09.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 01.09.2025 | 02.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 01.09.2025 | 01.03.2001 | 1 |
Submission/Application |
TIF | 17.76 KB | 01.09.2025 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 01.09.2025 | 27.02.2001 | 1 |
Copy of the personal identification document |
TIF | 75.8 KB | 01.09.2025 | 05.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.33 KB | 01.09.2025 | 05.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 01.09.2025 | 13.08.1998 | 1 |
Registration certificates |
TIF | 52.29 KB | 01.09.2025 | 13.08.1998 | 1 |
Registration certificates |
TIF | 66.04 KB | 01.09.2025 | 13.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 01.09.2025 | 11.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 01.09.2025 | 11.08.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 01.09.2025 | 27.07.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 01.09.2025 | 27.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.18 KB | 01.09.2025 | 15.07.1998 | 1 |
Sample report |
TIF | 30.87 KB | 01.09.2025 | 19.05.1998 | 1 |
Other documents |
TIF | 18.42 KB | 01.09.2025 | 31.03.1998 | 1 |
Other documents |
TIF | 14.07 KB | 01.09.2025 | 20.03.1998 | 1 |
Sample report |
TIF | 36.11 KB | 01.09.2025 | 02.02.1998 | 1 |
Sample report |
TIF | 42.53 KB | 01.09.2025 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 132.33 KB | 01.09.2025 | 11.06.1997 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 274.14 KB | 01.09.2025 | 19.07.1996 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 20.4 KB | 01.09.2025 | 03.08.1995 | 1 |
Registration certificates |
TIF | 85.46 KB | 01.09.2025 | 02.08.1995 | 1 |
Registration certificates |
TIF | 83.53 KB | 01.09.2025 | 02.08.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 01.09.2025 | 01.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 01.09.2025 | 27.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 01.09.2025 | 05.07.1995 | 1 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 01.09.2025 | 04.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 01.09.2025 | 30.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 01.09.2025 | 12.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 01.09.2025 | 09.06.1995 | 2 |
Appraisal reports |
TIF | 15.92 KB | 01.09.2025 | 02.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 01.09.2025 | 02.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 01.09.2025 | 05.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 01.09.2025 | 05.05.1995 | 1 |
Sample report |
TIF | 14.13 KB | 01.09.2025 | 21.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 01.09.2025 | 04.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 01.09.2025 | 02.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 01.09.2025 | 02.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 01.09.2025 | 02.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 01.09.2025 | 02.12.1993 | 1 |
Registration certificates |
TIF | 21.28 KB | 01.09.2025 | 02.12.1993 | 1 |
Registration certificates |
TIF | 50.14 KB | 01.09.2025 | 02.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 01.09.2025 | 01.12.1993 | 1 |
Application |
TIF | 332.36 KB | 01.09.2025 | 30.11.1993 | 4 |
Sample report |
TIF | 15.29 KB | 01.09.2025 | 30.11.1993 | 1 |
Copy of the personal identification document |
TIF | 51.46 KB | 01.09.2025 | 09.03.1993 | 1 |
Copy of the personal identification document |
TIF | 597.81 KB | 01.09.2025 | 02.10.1984 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.75 KB | 01.09.2025 | 1 | |
Other documents |
TIF | 5.08 KB | 01.09.2025 | 1 | |
Other documents |
TIF | 8.38 KB | 01.09.2025 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 141.53 KB | 01.09.2025 | 4 |
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