SPARTA LOGISTICS, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
29 by paid taxes
35 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 SPARTA LOGISTICS |
| Registration number, date | 40103923052, 20.08.2015 |
| VAT number | LV40103923052 from 28.08.2015 Europe VAT register |
| Register, date | Commercial Register, 20.08.2015 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPARTA LOGISTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 237.86 | 202.59 | 194.1 |
| Personal income tax (thousands, €) | 57.16 | 54.51 | 37.52 |
| Statutory social insurance contributions (thousands, €) | 103.31 | 98.33 | 70.63 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 02.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Sparta HoldingReg. no. 40203036553
|
100 % | 100 | € 28 | € 2 800 | Latvia | 09.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Babītes nov., Babītes pag., Klīves, "Stērstes" | Until 13.11.2015 | 9 years ago |
|---|---|---|
| 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 LOGISTICS RZ 2023 | |||||
| Vad Zina SL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SPARTA LOGISTICS RZ 2022 | |||||
| VZ SL 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SPARTA LOGISTICS rev.zin 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SPARTA LOGISTICS rev zinojums 2020 | |||||
| Vad Zin 2020 Sparta parakstiits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SPARTA LOGISTICS rev zinojums 2019 | |||||
| Vad zin Sparta 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sparta Logistics rev zin 2018 | |||||
| Vad zinojums Sparta | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 20.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Sparta |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.8 KB | 13.03.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 154.38 KB | 13.03.2019 | 18.02.2019 | 7 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 25.09.2018 | 13.06.2018 | 1 |
Articles of Association |
TIF | 73.92 KB | 25.09.2018 | 13.06.2018 | 2 |
Shareholders’ register |
TIF | 502.87 KB | 20.12.2016 | 09.12.2016 | 4 |
Shareholders’ register |
235.86 KB | 22.12.2015 | 04.12.2015 | 2 | |
Shareholders’ register |
235.86 KB | 22.12.2015 | 04.12.2015 | 2 | |
Articles of Association |
DOC | 78.5 KB | 11.08.2015 | 11.08.2015 | 1 |
Articles of Association |
DOC | 78.5 KB | 11.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
DOC | 88 KB | 11.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
DOC | 88 KB | 11.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
244.28 KB | 11.08.2015 | 11.08.2015 | 2 | |
Shareholders’ register |
244.28 KB | 11.08.2015 | 11.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 142.17 KB | 01.02.2023 | 01.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.4 KB | 01.02.2023 | 01.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 135.92 KB | 01.02.2023 | 01.02.2023 | 1 |
Application |
EDOC | 54.85 KB | 01.02.2023 | 27.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 122.08 KB | 13.03.2019 | 18.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.81 KB | 13.03.2019 | 18.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 437.44 KB | 25.09.2018 | 13.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.27 KB | 25.09.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 308.1 KB | 27.02.2018 | 23.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 1.31 MB | 20.12.2016 | 09.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 20.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 29.12.2015 | 29.12.2015 | 2 |
Shareholders’ register |
EDOC | 178.34 KB | 22.12.2015 | 04.12.2015 | 2 |
Application |
DOC | 59.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Application |
EDOC | 28.38 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 13.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 60.99 KB | 10.11.2015 | 10.11.2015 | 1 |
Application |
DOCX | 28.09 KB | 04.11.2015 | 30.10.2015 | 1 |
Application |
EDOC | 40.34 KB | 04.11.2015 | 30.10.2015 | 1 |
Registration certificates |
TIF | 15.76 KB | 29.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.69 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
EDOC | 32.29 KB | 17.08.2015 | 17.08.2015 | 3 |
Application |
DOC | 72 KB | 17.08.2015 | 17.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.18 KB | 17.09.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.15 KB | 17.09.2015 | 11.08.2015 | 1 | |
Articles of Association |
EDOC | 44.47 KB | 11.08.2015 | 11.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 53.8 KB | 11.08.2015 | 11.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 91.5 KB | 11.08.2015 | 11.08.2015 | 1 |
Memorandum of Association |
EDOC | 49.32 KB | 11.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 170.92 KB | 11.08.2015 | 11.08.2015 | 2 |
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