Sprintlab group, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
31 by profit
84 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sprintlab group"
Registration number, date 40103364801, 07.01.2011
VAT number LV40103364801 from 26.04.2013 Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Rīgas iela 8 – 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2015
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, €) 103.09 64.44 88.66
Personal income tax (thousands, €) 10.02 7.65 6.77
Statutory social insurance contributions (thousands, €) 20.57 16.69 14.79
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.04.2013
* 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 € 14 € 2 800 Latvia 20.05.2015 22.07.2015

Apply information changes

ML

"Sprintlab", SIA

Aristida Briāna 9 k-1, Rīga, LV-1001 Check address owners

Reklāma

http://www.sprintlab.eu

Historical company names

SIA "Sprintlab" Until 27.01.2023 last year
SIA "DK Energy" Until 20.09.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "J ENERGY" Until 02.04.2013 11 years ago

Historical addresses

Rīga, Skolas iela 4-2 Until 02.04.2013 11 years ago
Carnikavas nov., Carnikava, Rīgas iela 8 - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Sprintlab group GP ar Revidenta zin 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Sprintlab group GP 2022 ar parbaudes zinojumu 4 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
GP Sprintlab 2021revidetsABvadZinParakst PDF
GP Sprintlab 2021revidetsRevZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (192.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (511.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.71 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (187.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (525.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
J Energy vad.zin. PDF

2011

 Annual report 07.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 177.06 KB 27.01.2023 23.01.2023 1

Articles of Association

 EDOC 180.16 KB 27.01.2023 23.01.2023 1

Amendments to the Articles of Association

 TIF 14.84 KB 28.07.2015 20.05.2015 1

Articles of Association

 TIF 15.33 KB 28.07.2015 20.05.2015 1

Shareholders’ register

TIF 60.55 KB 28.07.2015 20.05.2015 2

Amendments to the Articles of Association

 TIF 14.27 KB 23.09.2013 17.09.2013 1

Articles of Association

 TIF 41.16 KB 23.09.2013 17.09.2013 2

Shareholders’ register

TIF 40.14 KB 23.09.2013 17.09.2013 2

Amendments to the Articles of Association

 TIF 16.38 KB 03.04.2013 12.02.2013 1

Articles of Association

 TIF 14.2 KB 03.04.2013 12.02.2013 1

Shareholders’ register

TIF 14.5 KB 03.04.2013 12.02.2013 1

Shareholders’ register

TIF 10.45 KB 07.02.2012 31.01.2012 1

Articles of Association

 TIF 40.38 KB 11.01.2011 27.12.2010 1

Memorandum of Association

 TIF 75.84 KB 11.01.2011 27.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 203.43 KB 27.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 205.55 KB 27.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 71.3 KB 28.07.2015 22.07.2015 2

Application

 TIF 80.24 KB 28.07.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 50.29 KB 28.07.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.78 KB 23.09.2013 20.09.2013 2

Registration certificates

 TIF 31.98 KB 23.09.2013 20.09.2013 1

Application

 TIF 182.33 KB 23.09.2013 17.09.2013 3

Protocols/decisions of a company/organisation

 TIF 37.12 KB 23.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.14 KB 03.04.2013 02.04.2013 2

Registration certificates

 TIF 58.74 KB 03.04.2013 02.04.2013 1

Application

 TIF 170.17 KB 03.04.2013 22.03.2013 5

Confirmation or consent to legal address

 TIF 8.17 KB 03.04.2013 12.02.2013 1

Protocols/decisions of a company/organisation

 TIF 35.27 KB 03.04.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 07.02.2012 07.02.2012 2

Application

 TIF 59.71 KB 07.02.2012 31.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 08.04.2013 30.01.2012 3

Marriage contract

 TIF 199.69 KB 03.04.2013 27.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.22 KB 07.02.2012 27.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 100.61 KB 11.01.2011 07.01.2011 2

Registration certificates

 TIF 118.93 KB 11.01.2011 07.01.2011 1

Announcement regarding the legal address

 TIF 23.28 KB 11.01.2011 27.12.2010 1

Application

 TIF 652.47 KB 11.01.2011 27.12.2010 7

Appraisal reports

 TIF 44.27 KB 11.01.2011 27.12.2010 1

Receipts on the publication and state fees

 TIF 82.82 KB 11.01.2011 27.12.2010 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