SFĒRA R, SIA

Limited Liability Company
Place in branch
943 by turnover

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

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

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

Apply information changes

"Sfēra R", SIA

Zosna , Lūznavas pagasts, Rēzeknes nov. LV-4627

Saimniecības preču tirdzniecība

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 PDF
vadibas zinojums sfera r PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums sfera r PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums sfera r PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums sfera r PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums sfera r PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums sfera r PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums sfera r PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums sfera r PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums sfera r PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums sfera r PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums sfera r PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums sfera r 2 PDF

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