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 | SIA "SFĒRA ES" |
| Registration number, date | 42103020840, 07.12.1998 |
| VAT number | LV42103020840 from 07.01.1999 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Laivinieku iela 8 – 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.09 | 0.2 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 09.11.2007 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 21.07.2015 | 29.07.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 21.07.2015 | 29.07.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 21.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SFĒRA ES" | Until 04.12.2006 | 18 years ago |
|---|
Historical addresses
| Liepāja, Siļķu iela 15-21 | Until 14.06.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 04.06.2010 | TIF (573.91 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (274.66 KB) | ||
2007 |
Annual report | 14.01.2011 | TIF (366.34 KB) | ||
2006 |
Annual report | 14.01.2011 | TIF (490.89 KB) | ||
2005 |
Annual report | 14.01.2011 | TIF (544.77 KB) | ||
2004 |
Annual report | 14.01.2011 | TIF (401.89 KB) | ||
2003 |
Annual report | 14.01.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.01.2011 | TIF (1.16 MB) | ||
2001 |
Annual report | 14.01.2011 | TIF (863.04 KB) | ||
2000 |
Annual report | 14.01.2011 | TIF (1.26 MB) | ||
1999 |
Annual report | 14.01.2011 | TIF (996.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.08 KB | 04.09.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 26.98 KB | 04.09.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 51.61 KB | 04.09.2015 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 55.51 KB | 04.09.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 33.02 KB | 13.01.2011 | 20.11.2006 | 1 |
Articles of Association |
TIF | 73.01 KB | 15.01.2024 | 24.11.2004 | 4 |
Shareholders’ register |
TIF | 30.43 KB | 15.01.2024 | 24.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 15.01.2024 | 03.04.2001 | 1 |
Articles of Association |
TIF | 530.88 KB | 15.01.2024 | 27.11.1998 | 8 |
Memorandum of association |
TIF | 146.37 KB | 15.01.2024 | 27.11.1998 | 3 |
Shareholders’ register |
TIF | 24.41 KB | 15.01.2024 | 27.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.07.2021 | 28.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.77 KB | 26.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 13.07.2021 | 13.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.87 KB | 08.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 04.09.2015 | 29.07.2015 | 2 |
Application |
TIF | 172.14 KB | 04.09.2015 | 21.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 04.09.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 13.01.2011 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 15.01.2024 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 15.01.2024 | 01.12.2009 | 1 |
Application |
TIF | 209.75 KB | 13.01.2011 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 13.01.2011 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 13.01.2011 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 15.01.2024 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 15.01.2024 | 06.11.2007 | 1 |
Application |
TIF | 152.04 KB | 13.01.2011 | 06.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 13.01.2011 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 13.01.2011 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 15.01.2024 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 15.01.2024 | 21.11.2006 | 1 |
Application |
TIF | 116.65 KB | 13.01.2011 | 20.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 13.01.2011 | 20.11.2006 | 1 |
Sample report |
TIF | 19.29 KB | 13.01.2011 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 15.01.2024 | 01.12.2004 | 1 |
Registration certificates |
TIF | 27.88 KB | 15.01.2024 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 13.01.2011 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 15.01.2024 | 24.11.2004 | 1 |
Application |
TIF | 278.04 KB | 15.01.2024 | 24.11.2004 | 8 |
Consent of the auditor |
TIF | 10.63 KB | 15.01.2024 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 15.01.2024 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 15.01.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 15.01.2024 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 15.01.2024 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 15.01.2024 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 15.01.2024 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 15.01.2024 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 15.01.2024 | 17.07.2002 | 1 |
Submission/Application |
TIF | 14.69 KB | 15.01.2024 | 17.07.2002 | 1 |
Registration certificates |
TIF | 41.41 KB | 15.01.2024 | 14.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 13.01.2011 | 14.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 15.01.2024 | 01.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 15.01.2024 | 03.04.2001 | 1 |
Submission/Application |
TIF | 25.4 KB | 15.01.2024 | 03.04.2001 | 1 |
Registration certificates |
TIF | 62.75 KB | 15.01.2024 | 07.12.1998 | 1 |
Registration certificates |
TIF | 48.52 KB | 15.01.2024 | 07.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.74 KB | 13.01.2011 | 07.12.1998 | 1 |
Application |
TIF | 106.9 KB | 15.01.2024 | 30.11.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 15.01.2024 | 30.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 56.18 KB | 15.01.2024 | 30.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 54.08 KB | 15.01.2024 | 30.11.1998 | 1 |
Appraisal reports |
TIF | 24.51 KB | 15.01.2024 | 27.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 13.01.2011 | 27.11.1998 | 1 |
Sample report |
TIF | 35.3 KB | 15.01.2024 | 25.11.1998 | 1 |
Copy of the personal identification document |
TIF | 114.95 KB | 15.01.2024 | 18.02.1998 | 1 |
Copy of the personal identification document |
TIF | 122.23 KB | 15.01.2024 | 06.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 15.01.2024 | 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