Sparta 5, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sparta 5"
Registration number, date 45403053956, 17.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2019
Legal address Māras iela 7, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2019
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) -0.01 -0.05 -0.03
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
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   17.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 17.04.2019 17.04.2019

Historical addresses

Jaunjelgavas nov., Jaunjelgava, Mednieku iela 1 Until 02.10.2020 4 years ago
Jaunjelgavas nov., Jaunjelgava, Māras iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (77.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2023  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (196.75 KB) €11.00

2019

Annual report 17.04.2019 - 31.12.2019 10.06.2020  PDF (190.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 565.51 KB 12.04.2019 11.04.2019 1

Memorandum of Association

TIF 1.17 MB 12.04.2019 11.04.2019 1

Shareholders’ register

TIF 2.66 MB 12.04.2019 11.04.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.48 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 17.04.2019 17.04.2019 2

Application

TIF 8.84 MB 12.04.2019 12.04.2019 5

Bank statements or other document regarding the payment of the equity

TIF 533.07 KB 12.04.2019 12.04.2019 1

Announcement regarding the legal address

TIF 588.59 KB 12.04.2019 11.04.2019 1

Confirmation or consent to legal address

TIF 725.68 KB 12.04.2019 11.04.2019 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