Sproga86, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
19 by profit
432 by paid taxes
277 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 | SIA "Sproga86" |
| Registration number, date | 40103691588, 17.07.2013 |
| VAT number | LV40103691588 from 09.02.2023 Europe VAT register |
| Register, date | Commercial Register, 17.07.2013 |
| Legal address | Vasarnīcu iela 1B – 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 11.47 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 7.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.14 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | Latvia | Denmark |
|
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 | 28.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 02.12.2022 | 05.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.01.2023 |
Right to represent individually |
Natural person
(from 24.01.2023 )
|
Historical addresses
| Aizkraukles nov., Aizkraukles pag., "Augstkalni" | Until 17.07.2019 | 6 years ago |
|---|---|---|
| Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 | Until 23.12.2019 | 6 years ago |
| Aizkraukles nov., Aizkraukles pag., "Augstkalni 1" | Until 28.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums parakstits | |||||
| Sproga86 Vadibas zinojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums parakstits | |||||
| Vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sproga86 revidenta zinojums 2021 lv | |||||
| Vad bas zi ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP SPROGA86 2020 LAT rev vad zin | |||||
| Revidenta zi ojums Sprogas86 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 sproga 86 vadibas zinojums parakstits | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 17.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29 KB | 28.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
DOCX | 15.48 KB | 05.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
DOCX | 15.48 KB | 05.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
TIF | 79.58 KB | 31.07.2020 | 09.07.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.55 KB | 25.04.2018 | 02.03.2018 | 4 |
Shareholders’ register |
TIF | 85.9 KB | 25.05.2018 | 31.01.2018 | 2 |
Shareholders’ register |
TIF | 79.23 KB | 18.05.2018 | 02.12.2016 | 2 |
Articles of Association |
TIF | 102.69 KB | 07.02.2014 | 20.01.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.95 KB | 07.02.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 65.57 KB | 07.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 66.13 KB | 07.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 119.17 KB | 07.02.2014 | 20.01.2014 | 4 |
Articles of Association |
TIF | 11.07 KB | 09.08.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 14.93 KB | 09.08.2013 | 10.07.2013 | 1 |
Shareholders’ register |
TIF | 28.25 KB | 09.08.2013 | 10.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.51 KB | 28.04.2023 | 25.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.78 KB | 28.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 52.03 KB | 24.01.2023 | 13.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 48.94 KB | 05.12.2022 | 02.12.2022 | 1 |
Application |
EDOC | 54.32 KB | 05.12.2022 | 02.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 05.12.2022 | 02.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 05.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 05.12.2022 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 104.13 KB | 31.07.2020 | 23.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 82.09 KB | 31.07.2020 | 01.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 35.95 KB | 19.12.2019 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.54 KB | 19.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 17.07.2019 | 17.07.2019 | 1 |
Application |
TIF | 61.05 KB | 15.07.2019 | 17.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 15.07.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 142.85 KB | 18.05.2018 | 14.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 70.67 KB | 23.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 07.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 395.15 KB | 07.02.2014 | 20.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.67 KB | 07.02.2014 | 20.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 07.02.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 07.02.2014 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.51 KB | 07.02.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 60.06 KB | 20.02.2024 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 09.08.2013 | 17.07.2013 | 1 |
Application |
TIF | 113.18 KB | 09.08.2013 | 12.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.13 KB | 09.08.2013 | 10.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 09.08.2013 | 10.07.2013 | 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
