Spars AP, SIA
Limited Liability Company, Micro company
Place in branch
372 by turnover
252 by profit
157 by paid taxes
93 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Spars AP" |
| Registration number, date | 40103624125, 11.01.2013 |
| VAT number | LV40103624125 from 18.01.2013 Europe VAT register |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Latgales iela 250 k-4 – 30, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.11.2015 |
| 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, €) | 47.05 | 49.18 | 22.66 |
| Personal income tax (thousands, €) | 8.32 | 8.05 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 19.26 | 18.96 | 6.32 |
| Average employees count | 6 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | 24.11.2015 |
* 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 | € 1 | € 1 | Latvia | 19.11.2015 | 24.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Spars AP", SIA
Latgales 250 k-4-30, Rīga LV-1063 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| SIA "AP Home and Design" | Until 24.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 250 k-4 - 30 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (85.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (85.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (85.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (85.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (84.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (85.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (96.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
257.95 KB | 19.11.2015 | 19.11.2015 | 1 | |
Shareholders’ register |
407.16 KB | 19.11.2015 | 19.11.2015 | 1 | |
Amendments to the Articles of Association |
195.97 KB | 24.11.2015 | 18.11.2015 | 1 | |
Articles of Association |
TIF | 12.6 KB | 16.01.2013 | 02.01.2013 | 1 |
Memorandum of Association |
TIF | 22.11 KB | 16.01.2013 | 02.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
331.42 KB | 19.11.2015 | 19.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
223.62 KB | 19.11.2015 | 19.11.2015 | 1 | |
Shareholders’ register |
480.84 KB | 19.11.2015 | 19.11.2015 | 1 | |
Amendments to the Articles of Association |
269.38 KB | 24.11.2015 | 18.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 24.11.2015 | 18.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 24.11.2015 | 18.11.2015 | 2 |
Application |
552.33 KB | 19.11.2015 | 18.11.2015 | 11 | |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 16.01.2013 | 11.01.2013 | 2 |
Registration certificates |
TIF | 17.2 KB | 16.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 238.04 KB | 16.01.2013 | 04.01.2013 | 6 |
Announcement regarding the legal address |
TIF | 10.39 KB | 16.01.2013 | 02.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 16.01.2013 | 02.01.2013 | 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