SPARITTES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPARITTES"
Registration number, date 50103394691, 18.03.2011
VAT number None (excluded 08.05.2017) Europe VAT register
Register, date Commercial Register, 18.03.2011
Legal address Spilves iela 21 – 32, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR, registered payment 28.05.2015
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   31.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2011
* 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

50 % 101 € 14 € 1 414 Latvia 06.05.2015 28.05.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 06.05.2015 28.05.2015

Procures

Period Rights Person

From 18.03.2011

 Right to represent individually
Natural person (from 18.03.2011 )

Historical addresses

Rīga, Spilves iela 8 Until 14.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (853.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Sparittes Bilance 2015Vadibas zinojums 2015 PDF

2014

 Annual report 09.05.2016  TIF (448.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Sparittes vadibas zinojums 2013 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

 Annual report 18.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Sparittes2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.69 KB 02.06.2015 06.05.2015 1

Articles of Association

 TIF 22.3 KB 02.06.2015 06.05.2015 1

Shareholders’ register

TIF 54.37 KB 02.06.2015 06.05.2015 2

Articles of Association

 TIF 17.48 KB 01.02.2013 14.01.2013 1

Shareholders’ register

TIF 12.61 KB 01.02.2013 14.01.2013 1

Articles of Association

 TIF 43.47 KB 23.03.2011 15.03.2011 1

Memorandum of Association

 TIF 60.24 KB 23.03.2011 15.03.2011 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

 TIF 48.81 KB 31.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.61 KB 02.06.2015 28.05.2015 2

Application

 TIF 219.02 KB 02.06.2015 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 44.77 KB 02.06.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.04 KB 01.02.2013 31.01.2013 2

Application

 TIF 134.84 KB 01.02.2013 14.01.2013 4

Application

 TIF 68.4 KB 01.02.2013 14.01.2013 2

Protocols/decisions of a company/organisation

 TIF 70.79 KB 01.02.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.84 KB 15.08.2012 14.08.2012 1

Announcement regarding the legal address

 TIF 8.43 KB 15.08.2012 07.08.2012 1

Application

 TIF 57.02 KB 15.08.2012 07.08.2012 1

Confirmation or consent to legal address

 TIF 7.1 KB 15.08.2012 07.08.2012 1

Power of attorney, act of empowerment

 TIF 8.75 KB 15.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.54 KB 27.12.2011 23.12.2011 2

Application

 TIF 154.33 KB 27.12.2011 20.12.2011 4

Protocols/decisions of a company/organisation

 TIF 12 KB 27.12.2011 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.87 KB 23.03.2011 18.03.2011 1

Registration certificates

 TIF 131.13 KB 23.03.2011 18.03.2011 1

Announcement regarding the legal address

 TIF 23.61 KB 23.03.2011 15.03.2011 1

Application

 TIF 638.39 KB 23.03.2011 15.03.2011 4

Application

 TIF 305 KB 23.03.2011 15.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 39.61 KB 23.03.2011 15.03.2011 1

Consent of a member of the Board / executive director

 TIF 20.83 KB 23.03.2011 15.03.2011 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