SFĒRA R, SIA
Limited Liability Company
Place in branch
943 by turnover
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 "SFĒRA R" |
Registration number, date | 42403010165, 15.10.1999 |
VAT number | None (excluded 21.09.2017) Europe VAT register |
Register, date | Commercial Register, 28.02.2003 |
Legal address | Pulkveža Brieža iela 45, Rēzekne, LV-4601 Check address owners |
Fixed capital | 2 844 EUR, registered payment 09.01.2015 |
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 | 0.05 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Saimniecības preču tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | Chairperson of the Board | Right to represent individually | 09.01.2015 |
* 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 % | 2 | € 711 | € 1 422 | Latvia | 06.01.2015 | 09.01.2015 |
Fiziskas personas |
50 % | 2 | € 711 | € 1 422 | 06.01.2015 | 09.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rēzeknes rajons, Lūznavas pagasts, Zosna | Until 03.07.2009 | 16 years ago |
---|---|---|
Rēzeknes nov., Lūznavas pag., Zosna | Until 02.06.2015 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
vadibas zinojums sfera r | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vadibas zinojums sfera r | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vadibas zinojums sfera r | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zinojums sfera r | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vadibas zinojums sfera r | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vadibas zinojums sfera r | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums sfera r | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums sfera r | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums sfera r | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums sfera r | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums sfera r | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums sfera r 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums sfera r | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums sfera r | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (2.6 KB) | |
2008 |
Annual report | 27.02.2009 | TIF (581.63 KB) | ||
2007 |
Annual report | 04.03.2008 | TIF (866.53 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (771.55 KB) | ||
2005 |
Annual report | 05.04.2011 | TIF (890.94 KB) | ||
2004 |
Annual report | 05.04.2011 | TIF (1.05 MB) | ||
2003 |
Annual report | 05.04.2011 | TIF (1.12 MB) | ||
2002 |
Annual report | 05.04.2011 | TIF (1.05 MB) | ||
2001 |
Annual report | 05.04.2011 | TIF (836.6 KB) | ||
2000 |
Annual report | 05.04.2011 | TIF (1.42 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.36 KB | 20.01.2015 | 06.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 11.10.2017 | 23.12.2014 | 1 |
Articles of Association |
TIF | 92.76 KB | 11.10.2017 | 23.12.2014 | 5 |
Shareholders’ register |
TIF | 17.28 KB | 14.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 19.88 KB | 05.04.2011 | 21.05.2007 | 1 |
Articles of Association |
TIF | 36.51 KB | 05.04.2011 | 18.02.2003 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 05.04.2011 | 18.02.2003 | 1 |
Articles of Association |
TIF | 341.91 KB | 05.04.2011 | 29.09.1999 | 10 |
Memorandum of Association |
TIF | 19.71 KB | 05.04.2011 | 29.09.1999 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 05.04.2011 | 29.09.1999 | 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 |
TIF | 48.13 KB | 03.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 86.31 KB | 03.06.2015 | 28.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 03.06.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 20.01.2015 | 09.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.6 KB | 11.10.2017 | 23.12.2014 | 6 |
Application |
TIF | 469.13 KB | 20.01.2015 | 23.12.2014 | 6 |
Submission/Application |
TIF | 28.71 KB | 20.01.2015 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 14.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 80.61 KB | 14.10.2011 | 10.10.2011 | 2 |
Other documents |
TIF | 173.31 KB | 14.10.2011 | 14.09.2011 | 4 |
Other documents |
TIF | 178.46 KB | 14.10.2011 | 09.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 05.04.2011 | 05.06.2007 | 2 |
Application |
TIF | 193.33 KB | 05.04.2011 | 31.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 41.52 KB | 05.04.2011 | 29.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 05.04.2011 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 05.04.2011 | 28.02.2003 | 2 |
Registration certificates |
TIF | 163.47 KB | 05.04.2011 | 28.02.2003 | 1 |
Application |
TIF | 189.01 KB | 05.04.2011 | 20.02.2003 | 7 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 05.04.2011 | 20.02.2003 | 2 |
Sample report |
TIF | 18.63 KB | 05.04.2011 | 20.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 05.04.2011 | 18.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 05.04.2011 | 18.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.42 KB | 05.04.2011 | 15.10.1999 | 1 |
Registration certificates |
TIF | 60.83 KB | 05.04.2011 | 15.10.1999 | 1 |
Registration certificates |
TIF | 57.16 KB | 05.04.2011 | 15.10.1999 | 2 |
Application |
TIF | 113.33 KB | 05.04.2011 | 05.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.39 KB | 05.04.2011 | 04.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 05.04.2011 | 30.09.1999 | 1 |
Sample report |
TIF | 18.39 KB | 05.04.2011 | 30.09.1999 | 1 |
Copy of the personal identification document |
TIF | 87.87 KB | 05.04.2011 | 11.04.1994 | 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