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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību I Sprengel |
| Registration number, date | 40203272838, 11.11.2020 |
| VAT number | LV40203272838 from 08.12.2020 Europe VAT register |
| Register, date | Commercial Register, 11.11.2020 |
| Legal address | Viestura prospekts 41 – 71, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2020 (registered payment 11.11.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (28.07.2022, no. 85027)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 28.07.2022 | 85027 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.47 | 0.13 | 0.38 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.59 | 0.17 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2020 | 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 | 11.11.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.11.2020 | 11.11.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 11.11.2020 - 31.12.2021 | 28.04.2022 | PDF (78.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.55 KB | 14.03.2023 | 01.03.2023 | 1 |
Articles of Association |
DOCX | 19.58 KB | 09.06.2021 | 07.05.2021 | 1 |
Articles of Association |
DOCX | 20.21 KB | 11.11.2020 | 26.10.2020 | 1 |
Memorandum of Association |
DOCX | 26.7 KB | 11.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 11.11.2020 | 26.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.55 KB | 14.03.2023 | 01.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 14.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 44.62 KB | 09.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 49.81 KB | 09.06.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 24.76 KB | 09.06.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 09.06.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 09.06.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 531.78 KB | 26.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.11.2020 | 11.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
28.97 KB | 11.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.33 KB | 11.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 25.49 KB | 11.11.2020 | 26.10.2020 | 1 |
Application |
DOCX | 50.76 KB | 11.11.2020 | 26.10.2020 | 1 |
Application |
EDOC | 56.12 KB | 11.11.2020 | 26.10.2020 | 1 |
Memorandum of Association |
EDOC | 29.62 KB | 11.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 11.11.2020 | 26.10.2020 | 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