Sparta Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
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 Sparta Holding |
| Registration number, date | 40203036553, 05.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2016 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sparta Logistics ApSReg. no. 36997303
|
50 % | 50 | € 30 | € 1 500 | Denmark | 05.12.2016 | 05.12.2016 |
Natural person |
25 % | 25 | € 30 | € 750 | Lithuania | 05.12.2016 | 05.12.2016 |
Natural person |
25 % | 25 | € 30 | € 750 | Latvia | 05.12.2016 | 05.12.2016 |
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sparta Holding RZ 2023 | |||||
| Vad Zina SH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SH 2022 VZ parakstits | |||||
| SH rev.zi .2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SH Vad zin 2021 | |||||
| SpartaHolding rev.zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sparta Holding rev zin 2020 | |||||
| Vad zin SH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SPARTA HOLDING rev zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 05.12.2016 - 31.12.2017 | 02.05.2018 | PDF (82.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.91 KB | 12.12.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 77.97 KB | 12.12.2017 | 28.11.2017 | 2 |
Shareholders’ register |
TIF | 153.53 KB | 08.12.2016 | 30.11.2016 | 5 |
Articles of Association |
TIF | 65.09 KB | 08.12.2016 | 23.11.2016 | 2 |
Memorandum of association |
TIF | 139.73 KB | 08.12.2016 | 23.11.2016 | 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 |
EDOC | 62.55 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
TIF | 213.63 KB | 18.10.2022 | 07.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 21.10.2022 | 10.06.2022 | 23 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 21.10.2022 | 10.06.2022 | 23 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 91.92 KB | 18.09.2018 | 25.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.68 KB | 21.06.2018 | 22.12.2017 | 6 |
Application |
TIF | 175.24 KB | 19.12.2017 | 28.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 152.4 KB | 19.12.2017 | 28.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.16 KB | 12.12.2017 | 28.11.2017 | 4 |
Announcement regarding the legal address |
TIF | 9.88 KB | 08.12.2016 | 23.11.2016 | 1 |
Application |
TIF | 286.33 KB | 08.12.2016 | 23.11.2016 | 8 |
Confirmation or consent to legal address |
TIF | 47.33 KB | 08.12.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 143.65 KB | 08.12.2016 | 05.10.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 108.8 KB | 12.12.2017 | 15.11.1997 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 08.12.2016 | 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