Radošā apvienība Spāres, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
3 by profit
9 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Radošā apvienība Spāres"
Registration number, date 43603044820, 10.12.2010
VAT number LV43603044820 from 13.01.2011 Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address "Urštēni", Svitenes pag., Bauskas nov., LV-3917 Check address owners
Fixed capital 2 844 EUR, registered payment 29.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.72 10.57 5.07
Personal income tax (thousands, €) 2.68 3.41 2.4
Statutory social insurance contributions (thousands, €) 9.57 9.77 7.88
Average employees count 4 4 4

Industries

Industry from zl.lv Keramikas izstrādājumi
Branch from zl.lv (NACE2) Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)
Field from SRS Sadzīves un dekoratīvo keramikas izstrādājumu ražošana (23.41)
CSP industry Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  19.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2014
* 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 Latvia 30.03.2014 19.04.2022

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.03.2014 29.04.2014

Apply information changes

ML

"Radošā apvienība Spāres", SIA

"Urštēni", Svitenes pagasts, Bauskas nov., LV-3917 Check address owners

Keramikas izstrādājumi

http://www.laimaceramics.com

Historical addresses

Rundāles nov., Svitenes pag., "Urštēni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj RASP 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinoj RASP 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
RASP vad zinoj 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinoj RASp 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SP19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums RASP 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RASP17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums RASP 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin RASP PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 GP RaSP PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GP RaSP PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RASP PDF

2011

Annual report 10.12.2010 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RASP PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.87 KB 30.04.2014 30.03.2014 1

Articles of Association

TIF 33.42 KB 30.04.2014 30.03.2014 2

Shareholders’ register

TIF 64.72 KB 30.04.2014 30.03.2014 3

Shareholders’ register

TIF 38.4 KB 30.04.2014 30.03.2014 2

Articles of Association

TIF 18.43 KB 10.12.2010 06.12.2010 1

Memorandum of Association

TIF 23.98 KB 10.12.2010 06.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 61.75 KB 30.04.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

TIF 54.71 KB 30.04.2014 29.04.2014 2

Application

TIF 272.75 KB 30.04.2014 25.04.2014 6

Protocols/decisions of a company/organisation

TIF 50.53 KB 30.04.2014 30.03.2014 2

Decisions / letters / protocols of public notaries

TIF 42.45 KB 10.12.2010 10.12.2010 2

Registration certificates

TIF 44.32 KB 10.12.2010 10.12.2010 1

Application

TIF 179.63 KB 10.12.2010 07.12.2010 7

Bank statements or other document regarding the payment of the equity

TIF 12.33 KB 10.12.2010 07.12.2010 1

Announcement regarding the legal address

TIF 9.51 KB 10.12.2010 06.12.2010 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