SPADE, SIA

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Basic data
Name Name: SIA "SPADE"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003947548, 15.08.2007
Register, Included in The Register Register, Included in The Register: Commercial register, 15.08.2007
SEPA identifier SEPA identifier: LV51ZZZ40003947548
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003947548 Isn't active 22.07.200825.06.2020
Check in EU VAT register
Legal address
Legal address: Riga, Ganibu dambis 26A, LV-1005
Previous addresses
Other registered in this address
Postal address Postal address: Ganību dambis 26A, Rīga, LV-1005
Certificate of registration Certificate of registration: Nr. K071617. 15.08.2007
Fixed capital Fixed capital: Paid capital - 45 532.00 EUR (Registered in State Enterprise register 20.06.2014)
Registered capital - 45 532.00 EUR (Registered in State Enterprise register 20.06.2014)
Activity code (NACE) Activity code (NACE): Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 20.02.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 20233033 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 20.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189023
From 15.10.2018 45532 1.00 EUR 45 532.00 EUR 100.00 % 22.10.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 22.10.2018 Latvia Latvia

Type of control: as a member

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Comparable (2018 year)
Index Place
Age of the company * 77326 - 77348
 77326 - 77348
Net turnover
  19208 , Major
 19208 		Major
Profit or loss
  3781
 3781
Equity capital
  10834
 10834
Fixed assets
  15167
 15167
Balance
  15336
 15336
Tangible assets
  15404
 15404
Liquidity
  11102 , Companies
 11102 		Companies
Profitability
  554 - 9972 , Companies
 554 - 9972 		Companies
Registered capital * 14585
 14585

About companies comparison parameters

SPADE mentioned in newspapers   SPADE zo.lv catalogue
Legal address on the map
SPADE Legal address on the map
Publications (0)