SPARAUTO, SIA
Limited Liability Company, Micro company
Place in branch
398 by turnover
432 by profit
137 by paid taxes
33 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 | SIA "SPARAUTO" |
| Registration number, date | 45403035819, 14.01.2013 |
| VAT number | LV45403035819 from 19.01.2013 Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Lazdonas iela 4 – 4, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 09.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPARAUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 19.44 | 18.06 | 14.95 |
| Personal income tax (thousands, €) | 3.28 | 3.32 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 5.05 | 4.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | 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 | 14.01.2013 |
* 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 |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 03.07.2019 | 09.07.2019 |
Contacts in cooperation with
Apply information changes
"Sparauto", SIA
Lazdonas 4-4, Madona, Madonas nov., LV-4801 Check address owners
Auto remonts, apkope
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (92.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2022 | PDF (91.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (91.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (94.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (92.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SPARAUTO GP vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SPARAUTO GP vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPARAUTO GP vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SPARAUTO GP vadibas zinojums | DOCX | ||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sparauto - GP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 430.29 KB | 04.07.2019 | 03.07.2019 | 1 |
Articles of Association |
TIF | 1.47 MB | 04.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
TIF | 1.66 MB | 04.07.2019 | 03.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 1.02 MB | 04.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 23.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 13.37 KB | 23.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 76.95 KB | 23.08.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 22.43 KB | 15.01.2013 | 20.12.2012 | 1 |
Memorandum of Association |
TIF | 30.66 KB | 15.01.2013 | 20.12.2012 | 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 | 65.99 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 7.05 MB | 04.07.2019 | 03.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 557.77 KB | 04.07.2019 | 02.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 599.42 KB | 04.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.63 MB | 04.07.2019 | 01.07.2019 | 2 |
Other documents |
TIF | 3.82 MB | 04.07.2019 | 31.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 23.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 143.88 KB | 23.08.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 23.08.2016 | 20.06.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 55.83 KB | 15.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 52.11 KB | 15.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 15.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 206.3 KB | 15.01.2013 | 20.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 15.01.2013 | 20.12.2012 | 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