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.
Basic data
| Status | Economic activity suspended, 02.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Spartan Trade SIA |
| Registration number, date | 40103957735, 29.12.2015 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 29.12.2015 |
| Legal address | Dārziņu 18. līnija 56, Rīga, LV-1063 Check address owners |
| Fixed capital | 200 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Spartan Trade, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.01.2022)
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0.01 |
| Personal income tax (thousands, €) | -0.01 | 0 | -0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.01.2022 |
* 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 % | 200 | € 1 | € 200 | Poland | 17.05.2019 | 22.05.2019 |
Contacts in cooperation with
Apply information changes
"Spartan Trade", SIA
Dārziņu 18. līnija 56, Rīga, LV-1063 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Cēsu iela 5 - 25A | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 5A - 25A | Until 18.05.2018 | 7 years ago |
| Jūrmala, Kalēju iela 5 | Until 23.10.2018 | 7 years ago |
| Rīga, Dzirnavu iela 5A - 12 | Until 27.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.83 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 22.05.2019 | 17.05.2019 | 2 |
Shareholders’ register |
TIF | 73.02 KB | 20.11.2018 | 15.11.2018 | 3 |
Articles of Association |
TIF | 18.54 KB | 04.01.2016 | 28.12.2015 | 1 |
Memorandum of Association |
TIF | 57.05 KB | 04.01.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 48.63 KB | 04.01.2016 | 28.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 106.08 KB | 02.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
TIF | 95.65 KB | 06.01.2022 | 01.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 06.01.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 107.95 KB | 24.09.2019 | 20.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 24.09.2019 | 20.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 24.09.2019 | 03.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 292.07 KB | 22.05.2019 | 17.05.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 17.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 17.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 268.11 KB | 27.11.2018 | 15.11.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 22.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 22.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.13 KB | 22.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 101.99 KB | 22.10.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 22.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 18.05.2018 | 18.05.2018 | 1 |
Application |
TIF | 141.24 KB | 10.05.2018 | 02.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 10.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 10.05.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 04.01.2016 | 29.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 04.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 154.74 KB | 04.01.2016 | 28.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 04.01.2016 | 28.12.2015 | 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