SPARX, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
65 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SPARX
Registration number, date 40103088845, 07.04.1993
VAT number LV40103088845 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Stirnu iela 13A – 33, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 164.71 0.00 0.00 0.00 19.11.2024

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, €) 5.19 5.82 -0.82
Personal income tax (thousands, €) 0.17 0.67 0
Statutory social insurance contributions (thousands, €) 0.31 1.45 0
Average employees count 0 1 0

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.04.2022
* 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 % 2 845 € 1 € 2 845 Latvia 04.04.2022 19.04.2022

Apply information changes

ML

"Rostel", SIA

Baltāsbaznīcas 44, Rīga LV-1015 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ROSTEL" Until 01.03.2023 last year
Sabiedrība ar ierobežotu atbildību, komercfirma "ROSTEL" Until 20.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "TOPAZS-Z" Until 03.10.1994 30 years ago

Historical addresses

Rīga, Kuģu būves iela 4-24 Until 03.10.1994 30 years ago
Rīga, Martas Rinkas iela 4 - 24 Until 19.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
SPARX vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
ROSTEL PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Fiery Grayscale 128 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  ZIP €11.00
Annual report 2018 PDF
Rostel 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
Rostel labots PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
003 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
02 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
img-324121305 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Rostel 2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
20120404112119324 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
zinojums TIF

2009

Annual report 07.04.2010  TIF (771.54 KB)

2008

Annual report 06.03.2009  TIF (791.97 KB)

2007

Annual report 08.04.2008  TIF (641.16 KB)

2006

Annual report 27.06.2007  TIF (1.65 MB)

2005

Annual report 21.07.2006  PDF (983.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 70.61 KB 01.03.2023 23.02.2023 1

Articles of Association

PDF 73.14 KB 01.03.2023 23.02.2023 1

Shareholders’ register

TIF 90.49 KB 06.04.2022 04.04.2022 3

Articles of Association

TIF 343.45 KB 11.04.2022 26.06.2015 9

Shareholders’ register

TIF 76.99 KB 11.04.2022 26.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 105.86 KB 01.03.2023 23.02.2023 1

Protocols/decisions of a company/organisation

PDF 83.25 KB 01.03.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 19.04.2022 19.04.2022 2

Application

TIF 285.99 KB 13.04.2022 04.04.2022 11

Announcement regarding the legal address

TIF 8.5 KB 06.04.2022 04.04.2022 1

Power of attorney, act of empowerment

TIF 11.83 KB 06.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

TIF 83.5 KB 06.04.2022 04.04.2022 3

Power of attorney, act of empowerment

TIF 141.21 KB 06.04.2022 03.10.2005 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