Sproģi, SIA

Limited Liability Company, Small company
Place in branch
217 by turnover
101 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sproģi"
Registration number, date 48701003020, 13.02.1992
VAT number LV48701003020 from 07.09.2000 Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address "Sproģi", Daudzeses pag., Aizkraukles nov., LV-5111 Check address owners
Fixed capital 2 840 EUR, registered payment 26.06.2015
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, €) 134.05 92.35 60.96
Personal income tax (thousands, €) 37.94 26.8 21.11
Statutory social insurance contributions (thousands, €) 87.33 76.36 59.64
Average employees count 15 15 17

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 18.06.2015 26.06.2015

Apply information changes

"Sproģi", SIA

"Lielie Čunči", Daudzeses pagasts, Aizkraukles nov., LV-5111 Check address owners

Kokapstrāde

Historical company names

Daudzeses pagasta E.Gusevas zemnieku saimniecība "SPROĢI" Until 04.02.2005 20 years ago

Historical addresses

Aizkraukles rajons, Daudzeses pagasts, "Sproģi" Until 03.07.2009 16 years ago
Jaunjelgavas nov., Daudzeses pag., "Sproģi" Until 04.12.2015 10 years ago
Jaunjelgavas nov., Daudzeses pag., "Sproģi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 10.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 05.04.2011  TIF (677.24 KB)

2009

Annual report 23.04.2010  TIF (779.55 KB)

2008

Annual report 06.02.2009  TIF (895.53 KB)

2006

Annual report 13.06.2007  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.6 KB 27.06.2015 18.06.2015 1

Articles of Association

TIF 58.69 KB 27.06.2015 18.06.2015 2

Shareholders’ register

TIF 54.86 KB 27.06.2015 18.06.2015 2

Articles of Association

TIF 43.61 KB 01.02.2008 11.10.2004 1

Articles of Association

TIF 23.44 KB 01.02.2008 01.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 58.42 KB 01.02.2008 01.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 88.52 KB 27.06.2015 26.06.2015 2

Application

TIF 409.99 KB 27.06.2015 18.06.2015 3

Consent of a member of the Board / executive director

TIF 52.69 KB 27.06.2015 18.06.2015 2

List of members of the Board / Supervisory Board

TIF 65.46 KB 27.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 91.91 KB 01.02.2008 29.01.2008 2

Application

TIF 1006.36 KB 01.02.2008 25.01.2008 5

Protocols/decisions of a company/organisation

TIF 40.26 KB 01.02.2008 24.01.2008 1

Receipts on the publication and state fees

TIF 216.63 KB 01.02.2008 24.01.2008 2

Decisions / letters / protocols of public notaries

TIF 115.27 KB 01.02.2008 04.02.2005 1

Registration certificates

TIF 88.41 KB 01.02.2008 04.02.2005 1

Application

TIF 866.14 KB 01.02.2008 27.01.2005 5

Bank statements or other document regarding the payment of the equity

TIF 56.64 KB 01.02.2008 30.11.2004 1

Receipts on the publication and state fees

TIF 96.47 KB 01.02.2008 30.11.2004 2

Sample report

TIF 66.65 KB 01.02.2008 30.11.2004 1

Consent of the auditor

TIF 13.86 KB 01.02.2008 11.10.2004 1

Consent of a member of the Board / executive director

TIF 31.1 KB 01.02.2008 11.10.2004 2

Owner’s decisions

TIF 177.98 KB 01.02.2008 11.10.2004 3

Auditor’s report

TIF 91.27 KB 01.02.2008 07.10.2004 1

Decisions / letters / protocols of public notaries

TIF 56.88 KB 01.02.2008 16.09.2004 1

Owner’s decisions

TIF 127.94 KB 01.02.2008 01.09.2004 2

Decisions / letters / protocols of public notaries

TIF 62.54 KB 01.02.2008 04.09.2000 1

Copy of the personal identification document

TIF 241.88 KB 01.02.2008 23.08.2000 1

Sample report

TIF 117.18 KB 01.02.2008 23.08.2000 2

Application

TIF 79.3 KB 01.02.2008 21.08.2000 1

Protocols/decisions of a company/organisation

TIF 21.86 KB 01.02.2008 21.08.2000 1

Receipts on the publication and state fees

TIF 36.65 KB 01.02.2008 21.08.2000 1

Application

TIF 130.66 KB 01.02.2008 09.10.1996 2

Owner’s decisions

TIF 49.46 KB 01.02.2008 09.10.1996 1

Sample report

TIF 473.61 KB 01.02.2008 09.10.1996 2

Receipts on the publication and state fees

TIF 25.16 KB 01.02.2008 03.10.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 447.13 KB 01.02.2008 03.06.1996 8

Application

TIF 196.04 KB 01.02.2008 13.03.1992 3

Decisions / letters / protocols of public notaries

TIF 41.71 KB 01.02.2008 13.03.1992 1

Registration certificates

TIF 72.45 KB 01.02.2008 13.03.1992 1

Sample report

TIF 62.9 KB 01.02.2008 13.03.1992 1

Other documents

TIF 103.08 KB 01.02.2008 12.03.1992 1

Registration certificates

TIF 195.92 KB 01.02.2008 13.02.1992 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 39.8 KB 01.02.2008 20.01.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 214.58 KB 01.02.2008 26.11.1991 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