Spraunais, SIA

Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Spraunais"
Registration number, date 41203051848, 13.06.2014
VAT number LV41203051848 from 19.09.2023 Europe VAT register
Register, date Commercial Register, 13.06.2014
Legal address Jēkabpils iela 25A, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.71 2.19 2.59
Personal income tax (thousands, €) 0.29 0.27 0.2
Statutory social insurance contributions (thousands, €) 2.42 0.54 0.31
Average employees count 1 1 1

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2020
* 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 % 1 € 1 € 1 Latvia 31.08.2020 13.10.2020

Historical addresses

Ventspils, Talsu iela 68-77 Until 09.03.2015 9 years ago
Rīga, Brīvības iela 154 - 14 Until 21.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (152.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 13.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 13.10.2020 31.08.2020 1

Articles of Association

TIF 12.9 KB 17.06.2014 09.06.2014 1

Memorandum of Association

TIF 27.47 KB 17.06.2014 09.06.2014 1

Shareholders’ register

TIF 46.59 KB 17.06.2014 09.06.2014 2

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 66.3 KB 13.10.2020 13.10.2020 2

Application

DOCX 51.64 KB 09.10.2020 09.10.2020 5

Application

EDOC 60.5 KB 09.10.2020 09.10.2020 5

Consent of a member of the Board / executive director

DOC 136.5 KB 13.10.2020 31.08.2020 1

Consent of a member of the Board / executive director

EDOC 55.79 KB 13.10.2020 31.08.2020 1

Shareholders’ register

EDOC 1.56 MB 13.10.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOC 139 KB 09.10.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 57.39 KB 09.10.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 21.06.2019 21.06.2019 1

Application

TIF 112.99 KB 03.06.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

TIF 70.32 KB 10.03.2015 09.03.2015 2

Application

TIF 237.88 KB 10.03.2015 03.03.2015 4

Confirmation or consent to legal address

TIF 12 KB 10.03.2015 03.03.2015 1

Protocols/decisions of a company/organisation

TIF 58.52 KB 10.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 76.44 KB 17.06.2014 13.06.2014 2

Announcement regarding the legal address

TIF 12.23 KB 17.06.2014 09.06.2014 1

Application

TIF 348.27 KB 17.06.2014 09.06.2014 3

Confirmation or consent to legal address

TIF 11.18 KB 17.06.2014 09.06.2014 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