SparkNet, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
58 by profit
121 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SparkNet"
Registration number, date 40203079567, 06.07.2017
VAT number LV40203079567 from 26.07.2017 Europe VAT register
Register, date Commercial Register, 06.07.2017
Legal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2017
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, €) 12.5 44.31 9.76
Personal income tax (thousands, €) 1.47 0.64 0.6
Statutory social insurance contributions (thousands, €) 4.99 4.09 4.05
Average employees count 2 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.08.2018
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   03.08.2018

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

50 % 10 € 140 € 1 400 Latvia 04.07.2018 03.08.2018

Natural person

50 % 10 € 140 € 1 400 Latvia 04.07.2018 03.08.2018

Apply information changes

ML

"SparkNet", SIA

Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Loģistika

Historical addresses

Rīga, Kalnciema iela 46 - 1 Until 03.08.2018 6 years ago
Mārupes nov., Mārupe, Dzirnieku iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Sparknet SIA vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 SPARKNET Vadibas zinojums 27.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas zinojums 01.04.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (405.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (509.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (474.11 KB) €11.00

2017

Annual report 06.07.2017 - 31.12.2017 26.04.2018  PDF (1.7 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 457.09 KB 03.08.2018 04.07.2018 2

Shareholders’ register

PDF 395.01 KB 03.08.2018 04.07.2018 1

Articles of Association

PDF 372.57 KB 06.07.2017 06.07.2017 1

Memorandum of Association

PDF 414.3 KB 06.07.2017 06.07.2017 1

Shareholders’ register

PDF 260.24 KB 06.07.2017 06.07.2017 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

EDOC 40.21 KB 03.08.2018 03.08.2018 2

Articles of Association

PDF 528.16 KB 03.08.2018 04.07.2018 2

Application

PDF 2.63 MB 03.08.2018 04.07.2018 6

Application

PDF 2.7 MB 03.08.2018 04.07.2018 6

Confirmation or consent to legal address

PDF 125.21 KB 03.08.2018 04.07.2018 2

Confirmation or consent to legal address

PDF 93.32 KB 03.08.2018 04.07.2018 2

Protocols/decisions of a company/organisation

PDF 400.2 KB 03.08.2018 04.07.2018 2

Protocols/decisions of a company/organisation

PDF 470.16 KB 03.08.2018 04.07.2018 2

Shareholders’ register

PDF 462.93 KB 03.08.2018 04.07.2018 1

Announcement regarding the legal address

PDF 272.19 KB 06.07.2017 06.07.2017 1

Announcement regarding the legal address

PDF 302.83 KB 06.07.2017 06.07.2017 1

Articles of Association

PDF 402.12 KB 06.07.2017 06.07.2017 1

Application

PDF 517.66 KB 06.07.2017 06.07.2017 6

Application

PDF 563.31 KB 06.07.2017 06.07.2017 6

Bank statements or other document regarding the payment of the equity

PDF 320.22 KB 06.07.2017 06.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.06 KB 06.07.2017 06.07.2017 1

Confirmation or consent to legal address

PDF 487.09 KB 06.07.2017 06.07.2017 1

Confirmation or consent to legal address

PDF 517.67 KB 06.07.2017 06.07.2017 1

Memorandum of Association

PDF 444.01 KB 06.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 06.07.2017 06.07.2017 2

Shareholders’ register

PDF 290.47 KB 06.07.2017 06.07.2017 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