SPARKLING SPRING, SIA

Limited Liability Company, Micro company

Place in branch

35 by turnover

29 by profit

41 by paid taxes

17 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SPARKLING SPRING"
Registration number, date	40003962922, 16.10.2007
VAT number	LV40003962922 from 03.12.2007 Europe VAT register
Register, date	Commercial Register, 16.10.2007
Legal address	Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital	2 840 EUR, registered payment 27.04.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
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, €)	48.81	40.22	40.55
Personal income tax (thousands, €)	9.95	6.66	5.57
Statutory social insurance contributions (thousands, €)	20.4	15.29	13.52
Average employees count	5	4	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kafija un tēja
Branch from zl.lv (NACE2)	Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS	Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry	Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.03.2019	Latvia	Poland
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		20.07.2017

* 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

SPARKLING SPRING LTD

Reg. no. 09683136
52 Leytonstone Road, London, England, E15 1SQ, Lielbritānija

100 %

20

€ 142

€ 2 840

United Kingdom

14.09.2023

27.11.2023

Contacts in cooperation with
Apply information changes

ML

"Sparkling Spring", SIA

Rāmuļu 29, Rīga, LV-1005 Check address owners

Kafija un tēja

http://www.ecofinn.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ECOFINN Latvija"	Until 20.07.2017	7 years ago
SIA "Aqualogic"	Until 28.02.2011	13 years ago
SIA "AQUAMATIC"	Until 07.10.2008	16 years ago

Historical addresses

Rīga, Ganību dambis 24a	Until 28.02.2011	13 years ago
Rīga, Ganību dambis 7A	Until 20.07.2017	7 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	26.04.2024	PDF (251.27 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	14.04.2023	PDF (189.7 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	11.07.2022	PDF (81.23 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	31.05.2021	PDF (82.77 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	15.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidentu zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	25.04.2019	PDF (82.05 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	23.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	vadibas zinojums GP2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	25.04.2017	PDF (876.55 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	19.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	EC GP 2015 vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	07.10.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums GP 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	17.04.2014	ZIP
	1_HTML izdruka			HTML
	EC vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	28.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums GP2012			PDF
2011	Annual report	01.01.2011 - 31.12.2011	03.05.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinjojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	16.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			ZIP
2009	Annual report		29.06.2010	TIF (767.45 KB)
2008	Annual report		10.06.2009	TIF (798.63 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	21.54 KB	07.11.2023	14.09.2023	1
Amendments to the Articles of Association	EDOC	33.51 KB	11.08.2023	09.08.2023	1
Articles of Association	EDOC	33.49 KB	11.08.2023	09.08.2023	1
Articles of Association	TIF	124.7 KB	20.07.2017	17.07.2017	4
Shareholders’ register	TIF	169.62 KB	20.07.2017	14.07.2017	5
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	206.47 KB	20.07.2017	06.04.2017	6
Articles of Association	TIF	35.55 KB	29.04.2016	18.04.2016	1
Amendments to the Articles of Association	PDF	187.5 KB	22.04.2016	18.04.2016	1
Amendments to the Articles of Association	PDF	187.5 KB	22.04.2016	18.04.2016	1
Shareholders’ register	PDF	1.56 MB	22.04.2016	18.04.2016	2
Shareholders’ register	PDF	1.56 MB	22.04.2016	18.04.2016	2
Amendments to the Articles of Association	TIF	7.13 KB	01.03.2011	09.02.2011	1
Articles of Association	TIF	24.37 KB	01.03.2011	09.02.2011	1
Shareholders’ register	TIF	16.3 KB	01.03.2011	09.02.2011	1
Articles of association of foreign companies	TIF	94.85 KB	01.03.2011	01.02.2011	4
Memorandum of association or other equivalent documents of foreign companies	TIF	81.12 KB	01.03.2011	01.02.2011	4
Articles of Association	TIF	17.66 KB	06.01.2009	29.09.2008	1
Articles of Association	TIF	24.08 KB	19.10.2007	10.10.2007	2
Memorandum of Association	TIF	38.41 KB	19.10.2007	10.10.2007	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Justification supporting beneficial ownership disclosure statement	PDF	633.06 KB	27.11.2023	27.11.2023	1
Justification supporting beneficial ownership disclosure statement	PDF	91.34 KB	27.11.2023	27.11.2023	1
Application	EDOC	58.34 KB	07.11.2023	07.11.2023	5
Justification supporting beneficial ownership disclosure statement	EDOC	28.85 KB	22.11.2023	06.11.2023	1
Justification supporting beneficial ownership disclosure statement	EDOC	20.98 KB	22.11.2023	06.11.2023	1
Protocols/decisions of a company/organisation	EDOC	36.26 KB	11.08.2023	09.08.2023	1
Justification supporting beneficial ownership disclosure statement	PDF	162.01 KB	22.11.2023	19.06.2023	8
Justification supporting beneficial ownership disclosure statement	PDF	1.06 MB	15.09.2023	29.05.2023	39
Decisions / letters / protocols of public notaries	EDOC	40.29 KB	14.03.2019	14.03.2019	2
Statement regarding the beneficial owners	DOCX	51.53 KB	14.03.2019	12.03.2019	5
Statement regarding the beneficial owners	EDOC	65.47 KB	14.03.2019	12.03.2019	5
Decisions / letters / protocols of public notaries	EDOC	72.58 KB	08.11.2017	08.11.2017	2
Application	DOCX	60.57 KB	08.11.2017	03.11.2017	4
Application	EDOC	72.41 KB	08.11.2017	03.11.2017	4
Protocols/decisions of a company/organisation	DOC	273 KB	08.11.2017	03.11.2017	1
Protocols/decisions of a company/organisation	EDOC	87.62 KB	08.11.2017	03.11.2017	1
Decisions / letters / protocols of public notaries	EDOC	68.42 KB	20.07.2017	20.07.2017	2
Application	TIF	1003.92 KB	20.07.2017	17.07.2017	10
Power of attorney, act of empowerment	TIF	27.5 KB	20.07.2017	17.07.2017	1
Protocols/decisions of a company/organisation	TIF	31.53 KB	20.07.2017	17.07.2017	1
Protocols/decisions of a company/organisation	TIF	118.64 KB	20.07.2017	17.07.2017	4
Consent of a member of the Board / executive director	TIF	56.45 KB	20.07.2017	14.07.2017	2
Confirmation or consent to legal address	TIF	18.52 KB	20.07.2017	12.07.2017	1
Decisions / letters / protocols of public notaries	EDOC	66.92 KB	27.04.2016	27.04.2016	2
Decisions / letters / protocols of public notaries	RTF	180.5 KB	27.04.2016	27.04.2016	2
Decisions / letters / protocols of public notaries	RTF	180.5 KB	27.04.2016	27.04.2016	2
Protocols/decisions of a company/organisation	TIF	56.94 KB	29.04.2016	18.04.2016	1
Amendments to the Articles of Association	EDOC	197.59 KB	22.04.2016	18.04.2016	1
Application	PDF	393.35 KB	22.04.2016	18.04.2016	2
Application	EDOC	394.81 KB	22.04.2016	18.04.2016	2
Application	PDF	393.35 KB	22.04.2016	18.04.2016	2
Power of attorney, act of empowerment	EDOC	144.48 KB	22.04.2016	18.04.2016	1
Power of attorney, act of empowerment	PDF	135.1 KB	22.04.2016	18.04.2016	1
Power of attorney, act of empowerment	PDF	135.1 KB	22.04.2016	18.04.2016	1
Shareholders’ register	EDOC	1.53 MB	22.04.2016	18.04.2016	2
Decisions / letters / protocols of public notaries	TIF	43.43 KB	01.03.2011	28.02.2011	2
Registration certificates	TIF	61.22 KB	01.03.2011	28.02.2011	1
Application	TIF	258.05 KB	01.03.2011	10.02.2011	4
Protocols/decisions of a company/organisation	TIF	17.83 KB	01.03.2011	09.02.2011	1
document.Ā1	TIF	94.89 KB	01.03.2011	01.02.2011	5
document.Ā2	TIF	96.52 KB	01.03.2011	01.02.2011	5
Decisions / letters / protocols of public notaries	TIF	36.99 KB	19.03.2010	17.03.2010	1
Power of attorney, act of empowerment	TIF	5.93 KB	19.03.2010	04.03.2010	1
Application	TIF	141.42 KB	19.03.2010	19.02.2010	5
Notice of a member of the Board regarding the resignation	TIF	5.18 KB	19.03.2010	19.02.2010	1
Consent of a member of the Board / executive director	TIF	6.09 KB	19.03.2010	19.02.2010	1
Protocols/decisions of a company/organisation	TIF	7.9 KB	19.03.2010	19.02.2010	1
Decisions / letters / protocols of public notaries	TIF	29.17 KB	06.01.2009	07.10.2008	1
Registration certificates	TIF	25.86 KB	06.01.2009	07.10.2008	1
Receipts on the publication and state fees	TIF	26.92 KB	06.01.2009	02.10.2008	2
Application	TIF	106.45 KB	06.01.2009	29.09.2008	4
Protocols/decisions of a company/organisation	TIF	7.94 KB	06.01.2009	29.09.2008	1
Decisions / letters / protocols of public notaries	TIF	32.64 KB	04.09.2008	28.07.2008	2
Application	TIF	318.3 KB	04.09.2008	23.07.2008	13
Receipts on the publication and state fees	TIF	25.24 KB	04.09.2008	15.07.2008	2
Registration certificates	TIF	37.79 KB	06.01.2009	16.10.2007	1
Decisions / letters / protocols of public notaries	TIF	36.11 KB	19.10.2007	16.10.2007	1
Registration certificates	TIF	21.73 KB	19.10.2007	16.10.2007	1
Application	TIF	130.95 KB	19.10.2007	11.10.2007	5
Receipts on the publication and state fees	TIF	28.99 KB	19.10.2007	11.10.2007	2
Sample report	TIF	19.33 KB	19.10.2007	11.10.2007	1
Announcement regarding the legal address	TIF	5.81 KB	19.10.2007	10.10.2007	1
Bank statements or other document regarding the payment of the equity	TIF	12.82 KB	19.10.2007	10.10.2007	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

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