Spāres serviss, SIA
Limited Liability Company, Micro company
Place in branch
13 by paid taxes
5 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 "Spāres serviss" |
| Registration number, date | 42103072096, 21.01.2015 |
| VAT number | LV42103072096 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 21.01.2015 |
| Legal address | Skolas iela 8, Kalvene, Kalvenes pag., Dienvidkurzemes nov., LV-3443 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 80 443.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 88 722.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 88 722.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 70 572.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 61 155.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 56 092.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 67 285.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 40 336.90 | 0.00 | 0.00 | 30 655.07 | 14.05.2024 |
| 08.04.2024 | 36 760.75 | 0.00 | 0.00 | 32 480.94 | 08.04.2024 |
| 07.03.2024 | 44 427.80 | 0.00 | 0.00 | 35 136.82 | 07.03.2024 |
| 14.02.2024 | 41 764.45 | 0.00 | 0.00 | 35 025.80 | 14.02.2024 |
| 15.01.2024 | 44 323.03 | 0.00 | 0.00 | 36 468.28 | 15.01.2024 |
| 07.12.2023 | 41 525.85 | 0.00 | 0.00 | 37 401.10 | 07.12.2023 |
| 07.11.2023 | 42 098.27 | 0.00 | 0.00 | 37 819.35 | 07.11.2023 |
| 09.10.2023 | 43 970.50 | 0.00 | 0.00 | 39 958.66 | 09.10.2023 |
| 11.09.2023 | 42 919.59 | 0.00 | 0.00 | 40 722.40 | 11.09.2023 |
| 16.08.2023 | 45 375.36 | 0.00 | 0.00 | 42 172.98 | 16.08.2023 |
| 13.06.2023 | 48 142.18 | 0.00 | 0.00 | 45 087.22 | 13.06.2023 |
| 16.05.2023 | 47 874.95 | 0.00 | 0.00 | 46 540.75 | 16.05.2023 |
| 19.04.2023 | 48 932.04 | 0.00 | 0.00 | 47 976.92 | 19.04.2023 |
| 07.03.2023 | 54 419.29 | 0.00 | 0.00 | 49 470.29 | 07.03.2023 |
| 15.02.2023 | 52 112.45 | 0.00 | 0.00 | 49 385.09 | 15.02.2023 |
| 09.01.2023 | 50 766.01 | 0.00 | 0.00 | 50 766.01 | 09.01.2023 |
| 19.12.2022 | 23 033.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 393.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 010.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 433.96 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 807.51 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 534.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 13 046.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 14 372.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 175.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 091.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 150.99 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.04.2019 | 528.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 521.02 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 514.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 506.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 499.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 491.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 1 315.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 1 659.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 649.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 078.32 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 1 025.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 684.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 67.56 | 31.26 | 24.48 |
| Personal income tax (thousands, €) | 6.64 | 2.68 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 41.4 | 17.27 | 17.29 |
| Average employees count | 13 | 13 | 9 |
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 | 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 21.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.07.2021 | 21.07.2021 |
Contacts in cooperation with
Apply information changes
"Spāres serviss", SIA
Kalvene, Skolas 8, Kalvenes pagasts, Dienvidkurzemes nov., LV-3443 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "Romels" | Until 03.12.2020 | 5 years ago |
|---|
Historical addresses
| Liepāja, Šķēdes iela 15 - 25 | Until 03.12.2020 | 5 years ago |
|---|---|---|
| Aizputes nov., Kalvenes pag., Kalvene, Skolas iela 8 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2024.
Case number: C69470924 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
30.09.2024 |
02.10.2024 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Kurzemes rajona tiesa (1000303973)
|
30.09.2024 |
02.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.11.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Spares serviss dalibnieku sapulces lemums GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (167.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ROMELS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (147.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (577.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (581.83 KB) | €9.00 |
2015 |
Annual report | 21.01.2015 - 31.12.2015 | 19.04.2016 | PDF (288.17 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.9 KB | 21.07.2021 | 20.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 03.12.2020 | 26.11.2020 | 1 |
Articles of Association |
DOCX | 20.24 KB | 03.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 03.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 03.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 03.12.2020 | 23.09.2020 | 1 |
Articles of Association |
TIF | 50.75 KB | 22.01.2015 | 16.01.2015 | 1 |
Memorandum of Association |
TIF | 64.35 KB | 22.01.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 153.13 KB | 22.01.2015 | 15.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.17 KB | 02.10.2024 | 02.10.2024 | 2 |
Notary’s decision |
EDOC | 61.78 KB | 02.10.2024 | 02.10.2024 | 2 |
Court decision/judgement |
152.46 KB | 02.10.2024 | 30.09.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.07 KB | 19.07.2024 | 19.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.52 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.02 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.56 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.12.2021 | 23.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 21.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 13.12.2021 | 13.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 08.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 50.3 KB | 21.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 63.45 KB | 21.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 21.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.18 KB | 21.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 21.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 03.12.2020 | 03.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.93 KB | 03.12.2020 | 26.11.2020 | 1 |
Articles of Association |
EDOC | 25.39 KB | 03.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 60.83 KB | 03.12.2020 | 26.11.2020 | 1 |
Application |
DOCX | 55.66 KB | 03.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.08 KB | 03.12.2020 | 26.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.72 KB | 03.12.2020 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 03.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 03.12.2020 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 03.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 03.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
173.28 KB | 03.12.2020 | 30.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 158.53 KB | 03.12.2020 | 30.09.2020 | 1 |
Other documents |
EDOC | 838.45 KB | 03.12.2020 | 30.09.2020 | 1 |
Other documents |
905.25 KB | 03.12.2020 | 30.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.85 KB | 03.12.2020 | 23.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.45 KB | 03.12.2020 | 23.09.2020 | 1 | |
Shareholders’ register |
EDOC | 32.76 KB | 03.12.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.36 KB | 22.01.2015 | 21.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 48.47 KB | 22.01.2015 | 16.01.2015 | 1 |
Application |
TIF | 670.58 KB | 22.01.2015 | 16.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 48.31 KB | 22.01.2015 | 16.01.2015 | 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