Spāres N, SIA

Limited Liability Company, Micro company
Place in branch
875 by turnover
951 by profit
252 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spāres N"
Registration number, date 42103045613, 22.05.2008
VAT number LV42103045613 from 09.06.2008 Europe VAT register
Register, date Commercial Register, 22.05.2008
Legal address "Siliņi", Ploce, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 2 828 EUR, registered payment 18.04.2018
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, €) 44.44 40.81 59.71
Personal income tax (thousands, €) 14.04 12.69 14.4
Statutory social insurance contributions (thousands, €) 31.15 27.49 26.7
Average employees count 11 10 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2018
* 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 % 101 € 28 € 2 828 Latvia 13.04.2018 18.04.2018

Apply information changes

ML

"Spāres N", SIA

Cukura 27, Liepāja, LV-3414 Check address owners

Celtniecības un remonta darbi

http://www.sparesn.lv

Historical addresses

Liepāja, Ūdens iela 11-1 Until 30.07.2013 11 years ago
Pāvilostas nov., Vērgales pag., "Siliņi" Until 18.04.2018 6 years ago
Pāvilostas nov., Vērgales pag., Ploce, "Siliņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
SPARES N VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (89.46 KB)

2008

Annual report: Board statement 22.05.2008 - 31.12.2008 01.05.2009  XML (15.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.34 KB 13.04.2018 13.04.2018 1

Articles of Association

TIF 44.28 KB 13.04.2018 13.04.2018 2

Shareholders’ register

TIF 49.83 KB 13.04.2018 13.04.2018 2

Shareholders’ register

TIF 10.63 KB 18.01.2011 13.01.2011 1

Articles of Association

TIF 12.22 KB 26.05.2008 22.05.2008 1

Memorandum of Association

TIF 15.31 KB 26.05.2008 22.05.2008 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

RTF 196.69 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 18.04.2018 18.04.2018 2

Application

TIF 175.8 KB 13.04.2018 13.04.2018 5

Protocols/decisions of a company/organisation

TIF 48 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

TIF 43.58 KB 31.07.2013 30.07.2013 1

Application

TIF 122.44 KB 31.07.2013 23.07.2013 2

Decisions / letters / protocols of public notaries

TIF 34.93 KB 18.01.2011 18.01.2011 1

Application

TIF 93.2 KB 18.01.2011 11.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.69 KB 18.01.2011 09.09.2008 1

Announcement regarding the legal address

TIF 5.13 KB 26.05.2008 22.05.2008 1

Application

TIF 101.55 KB 26.05.2008 22.05.2008 5

Bank statements or other document regarding the payment of the equity

TIF 10.12 KB 26.05.2008 22.05.2008 1

Decisions / letters / protocols of public notaries

TIF 27.35 KB 26.05.2008 22.05.2008 1

Registration certificates

TIF 16.44 KB 26.05.2008 22.05.2008 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