Sparkling apple, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sparkling apple
Registration number, date 40203079726, 06.07.2017
VAT number LV40203079726 from 16.02.2018 Europe VAT register
Register, date Commercial Register, 06.07.2017
Legal address Vidus iela 3, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 900 EUR, registered payment 05.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 1 107.54 0.00 0.00 0.00 09.12.2024
07.11.2024 1 092.91 0.00 0.00 0.00 07.11.2024
07.10.2024 1 078.49 0.00 0.00 0.00 07.10.2024
23.09.2024 1 071.81 0.00 0.00 0.00 23.09.2024

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, €) 0.79 2.05 0.78
Personal income tax (thousands, €) 0.33 0.31 0.23
Statutory social insurance contributions (thousands, €) 0.61 0.59 0.37
Average employees count 1 1 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Sidra un citu augļu vīnu ražošana (11.03)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   06.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2017
* 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

51 % 1 479 € 1 € 1 479 Latvia 02.08.2017 05.09.2017

Natural person

34 % 986 € 1 € 986 Latvia 02.08.2017 05.09.2017

Natural person

15 % 435 € 1 € 435 Latvia 02.08.2017 05.09.2017

Apply information changes

"Sparkling apple", SIA

Ragana, Vidus 3, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Alkoholiskie dzērieni: ražošana

https://sparklingapple.lv/

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, "Madaras" Until 13.07.2017 7 years ago
Krimuldas nov., Krimuldas pag., Ragana, Vidus iela 3 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 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (884.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (237.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (249.3 KB) €11.00

2018

Annual report 06.07.2017 - 31.12.2018 22.04.2019  PDF (249.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.32 KB 05.09.2017 02.08.2017 1

Shareholders’ register

DOCX 18.32 KB 05.09.2017 02.08.2017 1

Amendments to the Articles of Association

DOCX 21.82 KB 05.09.2017 17.07.2017 1

Amendments to the Articles of Association

DOCX 21.82 KB 05.09.2017 17.07.2017 1

Articles of Association

DOCX 21.75 KB 05.09.2017 17.07.2017 1

Articles of Association

DOCX 21.75 KB 05.09.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 20.13 KB 05.09.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 20.13 KB 05.09.2017 17.07.2017 1

Shareholders’ register

DOCX 18.09 KB 05.09.2017 17.07.2017 1

Shareholders’ register

DOCX 18.09 KB 05.09.2017 17.07.2017 1

Articles of Association

DOCX 48.78 KB 06.07.2017 03.07.2017 1

Memorandum of Association

DOCX 93.09 KB 06.07.2017 03.07.2017 1

Shareholders’ register

DOCX 62.22 KB 06.07.2017 03.07.2017 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 198.02 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.09 KB 05.09.2017 05.09.2017 2

Application

EDOC 235.31 KB 05.09.2017 31.08.2017 4

Application

DOCX 46.4 KB 05.09.2017 31.08.2017 4

Application

DOCX 46.4 KB 05.09.2017 31.08.2017 4

Shareholders’ register

EDOC 207.83 KB 05.09.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 85.06 KB 05.09.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 86.28 KB 05.09.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 85.01 KB 05.09.2017 19.07.2017 1

Amendments to the Articles of Association

EDOC 211.02 KB 05.09.2017 17.07.2017 1

Articles of Association

EDOC 417.92 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 208.8 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.15 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.27 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 208.96 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.25 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.27 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 05.09.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.25 KB 05.09.2017 17.07.2017 1

Protocols/decisions of a company/organisation

DOCX 25.05 KB 05.09.2017 17.07.2017 2

Protocols/decisions of a company/organisation

EDOC 421.04 KB 05.09.2017 17.07.2017 2

Protocols/decisions of a company/organisation

DOCX 25.05 KB 05.09.2017 17.07.2017 2

Regulations for the increase/reduction of the equity

EDOC 416.35 KB 05.09.2017 17.07.2017 1

Shareholders’ register

EDOC 222.03 KB 05.09.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 06.07.2017 06.07.2017 2

Announcement regarding the legal address

DOCX 41.68 KB 06.07.2017 03.07.2017 1

Announcement regarding the legal address

EDOC 64.07 KB 06.07.2017 03.07.2017 1

Articles of Association

EDOC 69.87 KB 06.07.2017 03.07.2017 1

Application

DOCX 39.43 KB 06.07.2017 03.07.2017 3

Application

EDOC 66.4 KB 06.07.2017 03.07.2017 3

Confirmation or consent to legal address

EDOC 50.87 KB 06.07.2017 03.07.2017 1

Confirmation or consent to legal address

DOCX 47.77 KB 06.07.2017 03.07.2017 1

Memorandum of Association

EDOC 115.77 KB 06.07.2017 03.07.2017 1

Shareholders’ register

EDOC 65.67 KB 06.07.2017 03.07.2017 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