SPĀRNI V, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
132 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPĀRNI V"
Registration number, date 51503065891, 20.08.2013
VAT number LV51503065891 from 10.05.2021 Europe VAT register
Register, date Commercial Register, 20.08.2013
Legal address Ezerkalna iela 3A, Jaunaglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 100 EUR, registered payment 20.08.2013
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, €) 1.66 1.96 -0.77
Personal income tax (thousands, €) 0.14 0.11 0
Statutory social insurance contributions (thousands, €) 0.22 0.19 -0.02
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 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 Member of the Board Right to represent individually   20.08.2013
* 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

100 % 1 € 100 € 100 Latvia 20.08.2013 20.08.2013

Procures

Period Rights Person

From 13.09.2017

Right to represent individually
Natural person (from 13.09.2017 )

Apply information changes

"Spārni V", SIA

Ezerkalna 3A, Jaunaglona, Aglonas pagasts, Preiļu nov., LV-5304 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Aglonas nov., Aglonas pag., Jaunaglona, Ezerkalna iela 3A 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 15.03.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (220.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (181.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (199.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (98.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (102.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (278.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (93.8 KB) €7.00

2013

Annual report 20.08.2013 - 31.12.2013 05.06.2015  HTML (93.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.17 KB 03.09.2013 26.07.2013 1

Memorandum of Association

TIF 12.42 KB 03.09.2013 26.07.2013 1

Shareholders’ register

TIF 18.83 KB 03.09.2013 26.07.2013 2

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 72.24 KB 13.09.2017 13.09.2017 2

Application

TIF 204.82 KB 14.09.2017 08.09.2017 5

Decisions / letters / protocols of public notaries

TIF 21.06 KB 03.09.2013 20.08.2013 2

Registration certificates

TIF 10.47 KB 03.09.2013 20.08.2013 1

Application

TIF 89.7 KB 03.09.2013 26.07.2013 4

Consent of a member of the Board / executive director

TIF 6.06 KB 03.09.2013 26.07.2013 1

Announcement regarding the legal address

TIF 5.94 KB 02.09.2013 26.07.2013 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