SPARLATS, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPARLATS"
Registration number, date 40003225506, 02.11.1994
VAT number LV40003225506 from 04.04.1996 Europe VAT register
Register, date Commercial Register, 16.08.2004
Legal address Ģertrūdes iela 19/21 – 11, Rīga, LV-1011 Check address owners
Fixed capital 309 000 EUR, registered payment 02.09.2014
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, €) -21.57 4.19 -1.08
Personal income tax (thousands, €) 34.72 34.83 30.95
Statutory social insurance contributions (thousands, €) 74.21 73.47 60.67
Average employees count 19 22 18

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   02.09.2014
* 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 % 154 500 € 1 € 154 500 Latvia 02.07.2014 02.09.2014

Natural person

50 % 154 500 € 1 € 154 500 Latvia 02.07.2014 02.09.2014

Procures

Period Rights Person

From 22.09.2014

Right to represent individually
Natural person (from 22.09.2014 )

Apply information changes

ML

"Sparlats", SIA

Ģertrūdes 19/21-11, Rīga, LV-1011 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

http://www.sparlats.com

Historical addresses

Rīga, Mazā Juglas iela 3 Until 03.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Sparlats 2023 arRZ EDOC
VAD ZIN 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP Sparlats 2022 ar RZ EDOC
vadibas zinojums 002 E paraksti PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
2 vadibas zinojums 2021 PDF
3 NEATKARIGA REVIDENTA ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
NEATKARIGAIS REVIDENTA ZINOJUMS PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTU ZINOJUMS 18 LV 1 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Sparlats rev 17 LV PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTA ZI OJUMS 2016 LV 1 PDF
SPARLATS vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums sparlats PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VID vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VID vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VID vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (21.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (14.29 KB)

2007

Annual report 06.08.2008  TIF (449.4 KB)

2006

Annual report 21.06.2007  TIF (870.67 KB)

2005

Annual report 16.10.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

2004

Annual report 13.11.2008  TIF (407.96 KB)

2003

Annual report 13.11.2008  TIF (302.25 KB)

2001

Annual report 13.11.2008  TIF (541.95 KB)

2000

Annual report 13.11.2008  TIF (1.27 MB)

1999

Annual report 13.11.2008  TIF (1 MB)

1998

Annual report 13.11.2008  TIF (734.71 KB)

1997

Annual report 13.11.2008  TIF (630.79 KB)

1996

Annual report 13.11.2008  TIF (391.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.48 KB 28.08.2014 28.08.2014 1

Amendments to the Articles of Association

EDOC 51.14 KB 10.09.2014 02.07.2014 1

Articles of Association

EDOC 66.44 KB 02.09.2014 02.07.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.02 KB 02.09.2014 01.07.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.02 KB 25.03.2014 25.03.2014 3

Amendments to the Articles of Association

EDOC 50.07 KB 27.02.2014 12.02.2014 1

Articles of Association

EDOC 50.43 KB 27.02.2014 12.02.2014 1

Shareholders’ register

EDOC 22.34 KB 24.02.2014 11.02.2014 1

Shareholders’ register

TIF 14.96 KB 14.11.2008 30.05.2008 1

Articles of Association

TIF 21.51 KB 13.11.2008 12.06.2007 1

Regulations for the increase/reduction of the equity

TIF 28.52 KB 13.11.2008 12.06.2007 2

Shareholders’ register

TIF 16.88 KB 13.11.2008 12.06.2007 1

Shareholders’ register

TIF 13.46 KB 13.11.2008 28.07.2005 1

Articles of Association

TIF 89.48 KB 13.11.2008 12.07.2004 4

Shareholders’ register

TIF 27.13 KB 13.11.2008 12.07.2004 1

Amendments to the Articles of Association

TIF 21.75 KB 13.11.2008 30.07.2001 1

Shareholders’ register

TIF 24.27 KB 13.11.2008 30.07.2001 1

Amendments to the Articles of Association

TIF 35.85 KB 13.11.2008 18.02.2000 1

Amendments to the Articles of Association

TIF 23.79 KB 13.11.2008 07.11.1997 1

Shareholders’ register

TIF 13.58 KB 13.11.2008 07.11.1997 1

Amendments to the Articles of Association

TIF 17.16 KB 13.11.2008 06.01.1997 1

Amendments to the Articles of Association

TIF 17.98 KB 13.11.2008 05.12.1995 1

Shareholders’ register

TIF 18.9 KB 13.11.2008 05.12.1995 1

Articles of Association

TIF 328.15 KB 13.11.2008 27.10.1994 9

Memorandum of association

TIF 51.43 KB 13.11.2008 25.10.1994 2

Shareholders’ register

TIF 20.01 KB 13.11.2008 25.10.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 349.62 KB 02.07.2020 01.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.97 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 22.09.2014 22.09.2014 2

Application

DOC 50.5 KB 17.09.2014 17.09.2014 2

Application

EDOC 33.82 KB 17.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 03.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

RTF 183.17 KB 03.09.2014 02.09.2014 2

Shareholders’ register

EDOC 28.48 KB 28.08.2014 28.08.2014 1

Application

DOC 74.5 KB 25.08.2014 21.08.2014 3

Application

DOC 74.5 KB 25.08.2014 21.08.2014 3

Application

EDOC 35.61 KB 25.08.2014 21.08.2014 3

Appraisal reports

TIF 43.61 KB 10.09.2014 10.08.2014 1

Application

DOC 50.5 KB 02.09.2014 03.07.2014 2

Application

EDOC 32.83 KB 02.09.2014 03.07.2014 2

Articles of Association

EDOC 66.44 KB 02.09.2014 02.07.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.02 KB 02.09.2014 01.07.2014 2

Protocols/decisions of a company/organisation

EDOC 52.46 KB 02.09.2014 25.06.2014 2

Protocols/decisions of a company/organisation

DOC 66 KB 02.09.2014 25.06.2014 1

Protocols/decisions of a company/organisation

EDOC 51.94 KB 02.09.2014 25.06.2014 1

Protocols/decisions of a company/organisation

DOC 69 KB 02.09.2014 25.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 28.03.2014 28.03.2014 1

Protocols/decisions of a company/organisation

EDOC 50.59 KB 25.03.2014 25.03.2014 1

Protocols/decisions of a company/organisation

DOC 64.5 KB 25.03.2014 25.03.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.02 KB 25.03.2014 25.03.2014 3

Submission/Application

EDOC 50.19 KB 25.03.2014 25.03.2014 1

Submission/Application

DOC 61.5 KB 25.03.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 27.02.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

RTF 182.11 KB 27.02.2014 27.02.2014 2

Application

DOC 42 KB 27.02.2014 14.02.2014 2

Application

EDOC 29.57 KB 27.02.2014 14.02.2014 2

Amendments to the Articles of Association

EDOC 50.07 KB 27.02.2014 12.02.2014 1

Articles of Association

EDOC 50.43 KB 27.02.2014 12.02.2014 1

Shareholders’ register

EDOC 22.34 KB 24.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

EDOC 50.29 KB 27.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

DOC 63 KB 27.02.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

TIF 61.72 KB 26.09.2011 23.09.2011 2

Power of attorney, act of empowerment

TIF 28.22 KB 26.09.2011 20.09.2011 1

Application

TIF 174.26 KB 26.09.2011 15.09.2011 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 23.11.2010 22.11.2010 1

Application

TIF 144.93 KB 23.11.2010 15.11.2010 3

Power of attorney, act of empowerment

TIF 13.49 KB 23.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 15.04.2009 14.04.2009 1

Receipts on the publication and state fees

TIF 32.51 KB 15.04.2009 07.04.2009 2

Sample report

TIF 23.41 KB 15.04.2009 07.04.2009 1

Application

TIF 82.24 KB 15.04.2009 02.04.2009 2

Other documents

TIF 21.2 KB 14.11.2008 04.06.2008 2

Receipts on the publication and state fees

TIF 18.2 KB 14.11.2008 02.06.2008 1

Application

TIF 65.26 KB 14.11.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 13.11.2008 06.08.2007 2

Application

TIF 384.6 KB 13.11.2008 31.07.2007 12

Power of attorney, act of empowerment

TIF 14.98 KB 13.11.2008 31.07.2007 1

Protocols/decisions of a company/organisation

TIF 12.65 KB 13.11.2008 31.07.2007 1

Receipts on the publication and state fees

TIF 30.64 KB 13.11.2008 31.07.2007 2

Decisions / letters / protocols of public notaries

TIF 33.89 KB 13.11.2008 20.06.2007 2

Receipts on the publication and state fees

TIF 35.45 KB 13.11.2008 15.06.2007 2

Application

TIF 108.18 KB 13.11.2008 12.06.2007 2

Protocols/decisions of a company/organisation

TIF 76.56 KB 13.11.2008 12.06.2007 3

Submission/Application

TIF 8.39 KB 13.11.2008 12.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.37 KB 13.11.2008 01.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.66 KB 13.11.2008 30.05.2007 1

Decisions / letters / protocols of public notaries

TIF 31.95 KB 13.11.2008 03.08.2005 1

Announcement regarding the legal address

TIF 7.37 KB 13.11.2008 28.07.2005 1

Application

TIF 139.68 KB 13.11.2008 28.07.2005 4

Receipts on the publication and state fees

TIF 46.24 KB 13.11.2008 27.07.2005 2

Other documents

TIF 224.3 KB 13.11.2008 21.04.2005 6

Decisions / letters / protocols of public notaries

TIF 32.61 KB 13.11.2008 16.08.2004 1

Registration certificates

TIF 105.5 KB 13.11.2008 16.08.2004 1

Receipts on the publication and state fees

TIF 38.3 KB 13.11.2008 15.07.2004 2

Announcement regarding the legal address

TIF 9.81 KB 13.11.2008 12.07.2004 1

Application

TIF 74.36 KB 13.11.2008 12.07.2004 4

Consent of the auditor

TIF 6.65 KB 13.11.2008 12.07.2004 1

Consent of a member of the Board / executive director

TIF 6.82 KB 13.11.2008 12.07.2004 1

Power of attorney, act of empowerment

TIF 11.31 KB 13.11.2008 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 42.12 KB 13.11.2008 12.07.2004 2

Decisions / letters / protocols of public notaries

TIF 19.21 KB 13.11.2008 16.08.2001 1

Application

TIF 95.56 KB 13.11.2008 02.08.2001 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.87 KB 13.11.2008 30.07.2001 1

Power of attorney, act of empowerment

TIF 12.4 KB 13.11.2008 30.07.2001 1

Protocols/decisions of a company/organisation

TIF 39.76 KB 13.11.2008 30.07.2001 1

Submission/Application

TIF 10.68 KB 13.11.2008 30.07.2001 1

Submission/Application

TIF 11.17 KB 13.11.2008 30.07.2001 1

Receipts on the publication and state fees

TIF 24.3 KB 13.11.2008 27.07.2001 2

Copy of the personal identification document

TIF 28.76 KB 13.11.2008 02.07.2001 2

Power of attorney, act of empowerment

TIF 22.96 KB 13.11.2008 28.02.2000 2

Decisions / letters / protocols of public notaries

TIF 16.5 KB 13.11.2008 24.02.2000 1

Registration certificates

TIF 323.74 KB 13.11.2008 24.02.2000 2

Receipts on the publication and state fees

TIF 8.91 KB 13.11.2008 22.02.2000 1

Submission/Application

TIF 18.62 KB 13.11.2008 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 42.78 KB 13.11.2008 18.02.2000 2

Submission/Application

TIF 13.62 KB 13.11.2008 13.01.1999 1

Sample report

TIF 18.45 KB 13.11.2008 12.01.1999 1

Protocols/decisions of a company/organisation

TIF 32.07 KB 13.11.2008 11.01.1999 1

Copy of the personal identification document

TIF 32.78 KB 13.11.2008 28.12.1998 1

Decisions / letters / protocols of public notaries

TIF 17.02 KB 13.11.2008 20.11.1997 1

Receipts on the publication and state fees

TIF 21.21 KB 13.11.2008 14.11.1997 2

Submission/Application

TIF 13.84 KB 13.11.2008 14.11.1997 1

Sample report

TIF 22.74 KB 13.11.2008 11.11.1997 1

Documents attesting the transfer of shares

TIF 43.79 KB 13.11.2008 07.11.1997 2

Power of attorney, act of empowerment

TIF 7.99 KB 13.11.2008 07.11.1997 1

Protocols/decisions of a company/organisation

TIF 50.44 KB 13.11.2008 07.11.1997 2

Decisions / letters / protocols of public notaries

TIF 13.46 KB 13.11.2008 13.01.1997 1

Protocols/decisions of a company/organisation

TIF 24.9 KB 13.11.2008 06.01.1997 1

Decisions / letters / protocols of public notaries

TIF 11.09 KB 13.11.2008 16.02.1996 1

Receipts on the publication and state fees

TIF 17.49 KB 13.11.2008 02.01.1996 2

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 13.11.2008 05.12.1995 1

Power of attorney, act of empowerment

TIF 8.58 KB 13.11.2008 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 19.24 KB 13.11.2008 05.12.1995 1

Decisions / letters / protocols of public notaries

TIF 14.38 KB 13.11.2008 02.11.1994 1

Registration certificates

TIF 37.35 KB 13.11.2008 02.11.1994 1

Application

TIF 108.37 KB 13.11.2008 01.11.1994 5

Bank statements or other document regarding the payment of the equity

TIF 90.4 KB 13.11.2008 31.10.1994 1

Receipts on the publication and state fees

TIF 16.47 KB 13.11.2008 31.10.1994 2

Announcement regarding the legal address

TIF 12.45 KB 13.11.2008 27.10.1994 1

Protocols/decisions of a company/organisation

TIF 16.67 KB 13.11.2008 27.10.1994 1

Copy of the personal identification document

TIF 14.45 KB 13.11.2008 24.05.1994 1

Receipts on the publication and state fees

TIF 37.63 KB 13.11.2008 13.01.1992 4

Sample report

TIF 4.92 KB 13.11.2008 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