Basic data
Name SIA "Spencer"
Legal form Limited liability company (SIA)
Registration number, date 45403049448, 13.02.2018
Register, Included in The Register Commercial register, 13.02.2018
SEPA identifier LV60ZZZ45403049448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403049448 Is active 08.03.2018
Legal address Legal address: Madonas nov., Ērgļu pag., Ērgļi, Oškalna iela 8, LV-4840 Previous addresses
Other registered in this address
Postal address Oškalna iela 8, Ērgļi, Ērgļu pag., Madonas nov., LV-4840
Fixed capital Paid capital - 1 200.00 EUR (Registered in State Enterprise register 13.02.2018)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2024
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 15.10.2024
Find out current information about tax debts
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 40 10.00 EUR 400.00 EUR 33.33333 % 13.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 40 10.00 EUR 400.00 EUR 33.33333 % 13.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 40 10.00 EUR 400.00 EUR 33.33333 % 13.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 129537 - 129567
 129537 - 129567
Net turnover
  18675 , Major
 18675
Major
Profit or loss
  100900
 100900
Equity capital
  49444 - 49447
 49444 - 49447
Fixed assets
  35852
 35852
Balance
  54874
 54874
Tangible assets
  32560
 32560
Liquidity
  70142 - 70143 , Companies
 70142 - 70143
Companies
Profitability
  72331 , Companies
 72331
Companies

About the company's comparative indices

Legal address on the map
Spencer Legal address on the map
Publications (0)