SPRĀDZIENS, SIA
Limited Liability Company, Small company
Place in branch
336 by turnover
37 by paid taxes
77 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 | Sabiedrība ar ierobežotu atbildību "SPRĀDZIENS" |
| Registration number, date | 40003041566, 11.11.1991 |
| VAT number | LV40003041566 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 79 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPRĀDZIENS, 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
- 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, €) | 479.51 | 512.39 | 551.26 |
| Personal income tax (thousands, €) | 82.72 | 84.49 | 69.52 |
| Statutory social insurance contributions (thousands, €) | 147.72 | 157.11 | 130.73 |
| Average employees count | 18 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2021 | United States of America | United States of America |
|
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 | 21.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA"Reg. no. 40003065066
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 03.08.2022 | 08.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2021 |
Right to represent individually |
Natural person
(from 22.12.2021 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Spr dziens 2023 | |||||
| Spradziens Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Spr dziens vad bas zi ojums 2022 | |||||
| ZR zinojums SPR DZIENS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Spradziens. vadibas zinojums. | |||||
| ZR zinojums SPR DZIENS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums gp2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Spradziens Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 2013 g. revidets | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Spradziens 2010 revidets RTF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RTF (19.98 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (838.42 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (857.11 KB) | ||
2006 |
Annual report | 07.03.2007 | TIF (505.36 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (642.63 KB) | ||
2004 |
Annual report | 30.07.2021 | TIF (489.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 17 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOC | 17 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 16.24 KB | 30.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 16.24 KB | 30.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 16.12 KB | 27.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
TIF | 96.5 KB | 07.09.2021 | 02.09.2021 | 3 |
Shareholders’ register |
TIF | 105.43 KB | 22.07.2021 | 23.02.2015 | 3 |
Articles of Association |
TIF | 73.2 KB | 30.07.2021 | 10.02.2015 | 3 |
Shareholders’ register |
TIF | 198.05 KB | 30.07.2021 | 21.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 29.94 KB | 30.07.2021 | 05.01.2005 | 1 |
Articles of Association |
TIF | 40.21 KB | 30.07.2021 | 05.01.2005 | 1 |
Shareholders’ register |
TIF | 34.37 KB | 30.07.2021 | 05.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 3.09 MB | 21.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.05 KB | 21.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 3.24 MB | 05.12.2023 | 04.12.2023 | 5 |
Protocols/decisions of a company/organisation |
517.3 KB | 05.12.2023 | 28.11.2023 | 2 | |
Application |
2.79 MB | 03.11.2023 | 02.11.2023 | 4 | |
Protocols/decisions of a company/organisation |
285.34 KB | 03.11.2023 | 02.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
280.72 KB | 25.10.2023 | 23.10.2023 | 1 | |
Application |
3.38 MB | 25.10.2023 | 17.10.2023 | 1 | |
Application |
2.93 MB | 29.09.2023 | 29.09.2023 | 4 | |
Protocols/decisions of a company/organisation |
289.98 KB | 29.09.2023 | 24.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 47.29 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 47.29 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 50.18 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 50.18 KB | 22.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 46.03 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 46.03 KB | 22.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 22.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 22.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 09.12.2021 | 03.12.2021 | 2 |
Application |
EDOC | 62.2 KB | 03.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 56.77 KB | 03.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 03.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 30.11.2021 | 30.11.2021 | 2 |
Articles of Association |
EDOC | 29.5 KB | 30.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 30.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 54.64 KB | 30.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 54.64 KB | 30.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 30.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 30.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 30.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.33 KB | 30.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 22.35 KB | 27.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 52.2 KB | 27.10.2021 | 25.10.2021 | 1 |
Application |
EDOC | 57.29 KB | 27.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.8 KB | 27.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 50.8 KB | 22.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 50.8 KB | 22.09.2021 | 16.09.2021 | 3 |
Shareholders’ register |
EDOC | 17.49 KB | 22.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 50.58 KB | 08.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 50.58 KB | 08.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 30.07.2021 | 18.03.2015 | 2 |
Application |
TIF | 106.16 KB | 30.07.2021 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 30.07.2021 | 27.02.2015 | 2 |
Application |
TIF | 103.28 KB | 30.07.2021 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.38 KB | 30.07.2021 | 10.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 30.07.2021 | 24.10.2014 | 1 |
Application |
TIF | 134.19 KB | 30.07.2021 | 21.10.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 137.42 KB | 30.07.2021 | 16.10.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 143.96 KB | 30.07.2021 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 30.07.2021 | 07.01.2008 | 2 |
Application |
TIF | 180.45 KB | 30.07.2021 | 03.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 30.07.2021 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 30.07.2021 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 30.07.2021 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 30.07.2021 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 30.07.2021 | 13.01.2005 | 1 |
Registration certificates |
TIF | 26.59 KB | 30.07.2021 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.19 KB | 30.07.2021 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 30.07.2021 | 10.01.2005 | 1 |
Application |
TIF | 179.94 KB | 30.07.2021 | 05.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 30.07.2021 | 05.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 30.07.2021 | 05.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.82 KB | 30.07.2021 | 05.01.2005 | 2 |
Sample report |
TIF | 23.81 KB | 30.07.2021 | 05.01.2005 | 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