SPAR Latvija, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
300 by employees
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 "SPAR Latvija" |
| Registration number, date | 40203330055, 07.07.2021 |
| VAT number | LV40203330055 from 11.08.2021 Europe VAT register |
| Register, date | Commercial Register, 07.07.2021 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 720 000 EUR, registered payment 26.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 191.62 | 92.29 | 0.01 |
| Personal income tax (thousands, €) | 49.15 | 33.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 89.21 | 56.89 | 0.01 |
| Average employees count | 7 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.01.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GECO"Reg. no. 40103607290
|
36.55 % | 263 152 | € 1 | € 263 152 | Latvia | 20.02.2024 | 26.02.2024 |
Sabiedrība ar ierobežotu atbildību "Prodimpekss Loģistikas Grupa"Reg. no. 50003373551
|
33.87 % | 243 869 | € 1 | € 243 869 | Latvia | 20.02.2024 | 26.02.2024 |
SIA "Dyaltos Capital"Reg. no. 40103447319
|
20.83 % | 150 000 | € 1 | € 150 000 | Latvia | 20.02.2024 | 26.02.2024 |
Natural person |
5.34 % | 38 414 | € 1 | € 38 414 | Latvia | 20.02.2024 | 26.02.2024 |
Natural person |
3.41 % | 24 565 | € 1 | € 24 565 | Latvia | 20.02.2024 | 26.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "S & P LOGISTICS" | Until 10.05.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.04 KB | 26.02.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 280.51 KB | 26.02.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 183.9 KB | 26.02.2024 | 15.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 285.68 KB | 26.02.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 48.79 KB | 05.01.2024 | 22.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41 KB | 05.01.2024 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 167.54 KB | 05.01.2024 | 18.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 121.11 KB | 05.01.2024 | 18.12.2023 | 2 |
Shareholders’ register |
EDOC | 147.25 KB | 15.12.2023 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 125.72 KB | 05.01.2024 | 29.11.2023 | 2 |
Articles of Association |
EDOC | 167.11 KB | 26.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 115.86 KB | 26.09.2023 | 25.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 127.74 KB | 26.09.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 133.86 KB | 21.08.2023 | 10.08.2023 | 3 |
Shareholders’ register |
EDOC | 117.05 KB | 19.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 95.15 KB | 31.03.2023 | 30.03.2023 | 1 |
Articles of Association |
EDOC | 172.83 KB | 31.03.2023 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 145.34 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 117.66 KB | 31.03.2023 | 30.03.2023 | 1 |
Shareholders’ register |
104.54 KB | 16.11.2022 | 07.11.2022 | 2 | |
Shareholders’ register |
104.19 KB | 13.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
104.19 KB | 13.09.2022 | 07.09.2022 | 1 | |
Shareholders’ register |
108.97 KB | 24.08.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
108.97 KB | 24.08.2022 | 18.08.2022 | 1 | |
Articles of Association |
132.04 KB | 24.08.2022 | 17.08.2022 | 1 | |
Articles of Association |
132.04 KB | 24.08.2022 | 17.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
91.81 KB | 24.08.2022 | 17.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
91.81 KB | 24.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
103.51 KB | 05.08.2022 | 01.08.2022 | 2 | |
Articles of Association |
133 KB | 10.05.2022 | 03.05.2022 | 1 | |
Articles of Association |
133 KB | 10.05.2022 | 03.05.2022 | 1 | |
Articles of Association |
124.9 KB | 30.03.2022 | 23.03.2022 | 1 | |
Articles of Association |
124.9 KB | 30.03.2022 | 23.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
82.07 KB | 30.03.2022 | 23.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
82.07 KB | 30.03.2022 | 23.03.2022 | 1 | |
Shareholders’ register |
99.04 KB | 30.03.2022 | 23.03.2022 | 1 | |
Shareholders’ register |
99.04 KB | 30.03.2022 | 23.03.2022 | 1 | |
Shareholders’ register |
90.73 KB | 07.07.2021 | 11.06.2021 | 1 | |
Articles of Association |
100.47 KB | 07.07.2021 | 04.06.2021 | 1 | |
Memorandum of association |
137.25 KB | 07.07.2021 | 04.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 25.21 KB | 24.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 66.33 KB | 26.02.2024 | 20.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.7 KB | 26.02.2024 | 19.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.44 KB | 26.02.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 326.84 KB | 26.02.2024 | 15.01.2024 | 1 |
Other documents |
EDOC | 18.47 KB | 04.01.2024 | 04.01.2024 | 1 |
Other documents |
EDOC | 89.39 KB | 04.01.2024 | 04.01.2024 | 1 |
Application |
EDOC | 53.28 KB | 04.01.2024 | 03.01.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.4 KB | 04.01.2024 | 03.01.2024 | 1 |
Other documents |
EDOC | 18.39 KB | 04.01.2024 | 03.01.2024 | 1 |
Other documents |
EDOC | 18.17 KB | 04.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 50.62 KB | 05.01.2024 | 22.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.96 KB | 05.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.66 KB | 05.01.2024 | 18.12.2023 | 6 |
Application |
EDOC | 364.47 KB | 15.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 317.45 KB | 05.01.2024 | 29.11.2023 | 4 |
Application |
EDOC | 287.54 KB | 26.09.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.09 KB | 26.09.2023 | 19.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.45 KB | 26.09.2023 | 18.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.17 KB | 26.09.2023 | 13.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.18 KB | 26.09.2023 | 12.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.05 KB | 26.09.2023 | 12.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.77 KB | 26.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 353.82 KB | 14.09.2023 | 11.09.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 77.1 KB | 14.09.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.62 KB | 26.09.2023 | 28.08.2023 | 1 |
Application |
EDOC | 284.07 KB | 21.08.2023 | 10.08.2023 | 3 |
Application |
EDOC | 370.46 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.27 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.49 KB | 19.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 301.86 KB | 31.03.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 81.23 KB | 31.03.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.63 KB | 31.03.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 81.02 KB | 31.03.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.75 KB | 31.03.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.03 KB | 31.03.2023 | 30.03.2023 | 1 |
Application |
EDOC | 360.75 KB | 27.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 235.65 KB | 27.03.2023 | 21.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.94 KB | 27.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
286.02 KB | 24.08.2022 | 19.08.2022 | 1 | |
Application |
286.02 KB | 24.08.2022 | 19.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
75.63 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.74 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
75.63 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.74 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
75.65 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.82 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
75.65 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.67 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.67 KB | 24.08.2022 | 18.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.82 KB | 24.08.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
EDOC | 117.95 KB | 24.08.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 167.05 KB | 24.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
97.47 KB | 24.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.47 KB | 24.08.2022 | 17.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 127.79 KB | 24.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
281.41 KB | 05.08.2022 | 01.08.2022 | 3 | |
Application |
281.41 KB | 05.08.2022 | 01.08.2022 | 3 | |
Shareholders’ register |
EDOC | 113.19 KB | 05.08.2022 | 01.08.2022 | 2 |
Protocols/decisions of a company/organisation |
87.73 KB | 10.05.2022 | 03.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 30.03.2022 | 30.03.2022 | 2 |
Articles of Association |
EDOC | 160.51 KB | 30.03.2022 | 23.03.2022 | 1 |
Application |
287.18 KB | 30.03.2022 | 23.03.2022 | 1 | |
Application |
287.18 KB | 30.03.2022 | 23.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.19 KB | 30.03.2022 | 23.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.41 KB | 30.03.2022 | 23.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.19 KB | 30.03.2022 | 23.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 80.91 KB | 30.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
87.63 KB | 30.03.2022 | 23.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
87.63 KB | 30.03.2022 | 23.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 118.79 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 109.03 KB | 30.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 07.03.2022 | 07.03.2022 | 2 |
Articles of Association |
EDOC | 168.85 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
438.97 KB | 07.03.2022 | 02.03.2022 | 1 | |
Application |
438.97 KB | 07.03.2022 | 02.03.2022 | 1 | |
Consent of members of the supervisory board |
72.69 KB | 07.03.2022 | 02.03.2022 | 1 | |
Consent of members of the supervisory board |
74.16 KB | 07.03.2022 | 02.03.2022 | 1 | |
Consent of members of the supervisory board |
74.16 KB | 07.03.2022 | 02.03.2022 | 1 | |
Consent of members of the supervisory board |
72.69 KB | 07.03.2022 | 02.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
140.72 KB | 07.03.2022 | 02.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
140.72 KB | 07.03.2022 | 02.03.2022 | 1 | |
Shareholders’ register |
EDOC | 121.02 KB | 07.03.2022 | 02.03.2022 | 1 |
Consent of members of the supervisory board |
73.46 KB | 07.03.2022 | 28.02.2022 | 1 | |
Consent of members of the supervisory board |
73.46 KB | 07.03.2022 | 28.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.49 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
EDOC | 331.93 KB | 07.07.2021 | 05.07.2021 | 1 |
Application |
326.43 KB | 07.07.2021 | 05.07.2021 | 1 | |
Shareholders’ register |
EDOC | 100.46 KB | 07.07.2021 | 11.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
62.88 KB | 07.07.2021 | 10.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.29 KB | 07.07.2021 | 10.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 224.93 KB | 07.07.2021 | 10.06.2021 | 1 |
Announcement regarding the legal address |
75.42 KB | 07.07.2021 | 04.06.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 87 KB | 07.07.2021 | 04.06.2021 | 1 |
Articles of Association |
EDOC | 128.35 KB | 07.07.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.71 KB | 07.07.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 07.07.2021 | 04.06.2021 | 1 |
Memorandum of association |
EDOC | 161.33 KB | 07.07.2021 | 04.06.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2024 |
LETA | "SPAR Latvija" pērn strādāja ar 446 320 eiro apgrozījumu |
27.02.2024 |
LETA | "SPAR Latvija" palielinājis pamatkapitālu par 90 000 eiro |
22.02.2024 |
LETA | "SPAR" atvēris veikalu Aizkrauklē |
18.12.2023 |
LETA | Veiktas izmaiņas "SPAR Latvija" dalībnieku sastāvā |
02.10.2023 |
LETA | Liepājā darbību pārtrauks veikals "SPAR" |
20.06.2023 |
LETA | Mazumtirgotāja "SPAR Latvija" valdes priekšsēdētāja amatā iecelts Aire |
03.04.2023 |
LETA | "SPAR Latvija" bijušais vadītājās Vilcmeiers samazinājis līdzdalību kompānijas kapitālā |
29.03.2023 |
LETA | Darbu "SPAR Latvija" valdes priekšsēdētāja amatā atstājis Vilcmeiers |
24.01.2023 |
LETA | Mazumtirgotājs "SPAR" tuvākajos mēnešos atklās 24 tirdzniecības vietas visā Latvijā |
07.12.2022 |
LETA | "SPAR Latvija" atvērs veikalu Cēsīs |