SPROGNIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPROGNIS"
Registration number, date 50103827981, 17.09.2014
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address "Beinekalns", Cesvaines pag., Madonas nov., LV-4871 Check address owners
Fixed capital 3 000 EUR , registered 11.02.2019 (registered payment 11.02.2019: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "Pie Tamuka" Until 11.02.2019 5 years ago

Historical addresses

Cesvaines nov., Cesvaines pag., "Beinekalns" Until 01.07.2021 3 years ago
Jūrmala, Lielais prospekts 6 - 1 Until 02.09.2020 4 years ago
Jelgava, Atmodas iela 68 - 22 Until 20.02.2020 4 years ago
Rīga, Prūšu iela 3 k-1 - 12 Until 11.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (695.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (705.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160224 213452 PDF

2014

Annual report 17.09.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150311 000503 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 87.88 KB 11.02.2019 09.01.2019 1

Articles of Association

DOCX 88.06 KB 11.02.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 92.17 KB 11.02.2019 09.01.2019 1

Shareholders’ register

PDF 1.4 MB 11.02.2019 09.01.2019 3

Shareholders’ register

PDF 1.41 MB 11.02.2019 09.01.2019 3

Articles of Association

TIF 12.75 KB 16.10.2014 03.09.2014 1

Memorandum of Association

TIF 33.2 KB 16.10.2014 03.09.2014 1

Shareholders’ register

TIF 35.99 KB 16.10.2014 03.09.2014 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 95.05 KB 17.12.2021 17.12.2021 2

State Revenue Service decisions/letters/statements

DOC 98.5 KB 26.05.2021 26.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.07 KB 26.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 07.12.2020 07.12.2020 2

State Revenue Service decisions/letters/statements

DOC 100.5 KB 02.12.2020 02.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.27 KB 02.12.2020 02.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.27 KB 02.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

RTF 188.84 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 02.09.2020 02.09.2020 2

Application

TIF 92.21 KB 31.08.2020 26.08.2020 2

Confirmation or consent to legal address

TIF 13.17 KB 31.08.2020 26.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.82 KB 14.08.2020 14.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.74 KB 14.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 20.02.2020 20.02.2020 2

Application

TIF 42.36 KB 19.02.2020 13.02.2020 1

Confirmation or consent to legal address

TIF 13.37 KB 19.02.2020 13.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 358.6 KB 25.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.02.2019 11.02.2019 2

Amendments to the Articles of Association

EDOC 62.59 KB 11.02.2019 09.01.2019 1

Articles of Association

EDOC 63.09 KB 11.02.2019 09.01.2019 1

Application

EDOC 6.51 MB 11.02.2019 09.01.2019 25

Application

PDF 6.78 MB 11.02.2019 09.01.2019 25

Bank statements or other document regarding the payment of the equity

DOCX 80.59 KB 11.02.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 60.04 KB 11.02.2019 09.01.2019 1

Confirmation or consent to legal address

EDOC 124.64 KB 11.02.2019 09.01.2019 2

Confirmation or consent to legal address

DOC 59.5 KB 11.02.2019 09.01.2019 2

Confirmation or consent to legal address

PDF 142.87 KB 11.02.2019 09.01.2019 2

Protocols/decisions of a company/organisation

DOCX 93.08 KB 11.02.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 67.93 KB 11.02.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 67.2 KB 11.02.2019 09.01.2019 1

Shareholders’ register

EDOC 1.32 MB 11.02.2019 09.01.2019 3

Shareholders’ register

EDOC 1.35 MB 11.02.2019 09.01.2019 3

Statement regarding the beneficial owners

DOCX 42.5 KB 11.02.2019 09.01.2019 3

Statement regarding the beneficial owners

EDOC 51.48 KB 11.02.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 25.05.2015 25.05.2015 1

Orders/request/cover notes of court bailiffs

TIF 38.33 KB 28.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 19.05.2015 19.05.2015 1

Orders/request/cover notes of court bailiffs

TIF 24.75 KB 20.05.2015 15.05.2015 1

Confirmation or consent to legal address

TIF 19.11 KB 16.10.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

TIF 70.7 KB 16.10.2014 17.09.2014 2

Announcement regarding the legal address

TIF 10.53 KB 16.10.2014 03.09.2014 1

Application

TIF 135.15 KB 16.10.2014 03.09.2014 4
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