Spāres-L, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
41 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 "Spāres-L" |
| Registration number, date | 45403025543, 13.05.2010 |
| VAT number | LV45403025543 from 07.08.2010 Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | "Spārītes", Elkšņu pag., Jēkabpils nov., LV-5224 Check address owners |
| Fixed capital | 8 840 EUR, registered payment 01.06.2022 |
| 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
- 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, €) | -1.21 | -5.77 | -6.05 |
| Personal income tax (thousands, €) | 0.41 | 0.21 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 3.68 | 3.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 01.06.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2022 |
* 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 |
70 % | 70 | € 88.40 | € 6 188 | Latvia | 29.04.2022 | 01.06.2022 |
Natural person |
30 % | 30 | € 88.40 | € 2 652 | Latvia | 29.04.2022 | 01.06.2022 |
Contacts in cooperation with
Apply information changes
"Spāres-L", SIA
"Spārītes", Elkšņu pagasts, Jēkabpils nov., LV-5224 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Viesītes nov., Elkšņu pag., "Spārītes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (450.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (845.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (717.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (200.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GP apstiprinasanai | |||||
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 8.96 KB | 01.06.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 8.96 KB | 01.06.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 9.87 KB | 01.06.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 9.87 KB | 01.06.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 9.41 KB | 01.06.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 9.41 KB | 01.06.2022 | 25.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 07.07.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 13.77 KB | 07.07.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 47.89 KB | 07.07.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 15.62 KB | 26.05.2010 | 13.05.2010 | 1 |
Memorandum of Association |
TIF | 19.69 KB | 26.05.2010 | 13.05.2010 | 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 | 62.47 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 45.36 KB | 01.06.2022 | 29.04.2022 | 1 |
Application |
DOCX | 45.36 KB | 01.06.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.93 KB | 01.06.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 01.06.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 24.97 KB | 01.06.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
162.65 KB | 01.06.2022 | 12.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
162.65 KB | 01.06.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 07.07.2015 | 03.06.2015 | 2 |
Application |
TIF | 116.51 KB | 07.07.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 07.07.2015 | 25.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 26.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 119.92 KB | 26.05.2010 | 13.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 26.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
TIF | 43.06 KB | 26.05.2010 | 13.05.2010 | 1 |
Registration certificates |
TIF | 45.44 KB | 26.05.2010 | 13.05.2010 | 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