Sproģu karjers, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
41 by profit
71 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sproģu karjers"
Registration number, date 42103046939, 12.12.2008
VAT number LV42103046939 from 30.06.2009 Europe VAT register
Register, date Commercial Register, 12.12.2008
Legal address "Sproģi", Embūtes pag., Dienvidkurzemes nov., LV-3436 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
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, €) 5.22 2.09 0.61
Personal income tax (thousands, €) 0.62 0.37 0.03
Statutory social insurance contributions (thousands, €) 1.02 0.61 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 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 19.04.2016 15.06.2016

Apply information changes

"Sproģu karjers", SIA

"Sproģi", Embūtes pagasts, Dienvidkurzemes nov., LV-3436 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Liepājas rajons, Embūtes pagasts, "Sproģi" Until 03.07.2009 16 years ago
Vaiņodes nov., Embūtes 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 15.03.2024  PDF (81.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (82.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (81.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (82.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (82.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Sprogu karjers vadibas zinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Sprogu karjers vadibas zinojums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Sprogu karjers vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Sprogu karjers zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 23.04.2010  TIF (328.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.47 KB 20.06.2016 19.04.2016 1

Articles of Association

TIF 12.84 KB 20.06.2016 19.04.2016 1

Shareholders’ register

TIF 92.5 KB 20.06.2016 19.04.2016 2

Articles of Association

TIF 11.07 KB 15.12.2008 11.12.2008 1

Memorandum of Association

TIF 12.91 KB 15.12.2008 11.12.2008 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 46.1 KB 20.06.2016 15.06.2016 1

Application

TIF 153.71 KB 20.06.2016 05.05.2016 3

Protocols/decisions of a company/organisation

TIF 35.83 KB 20.06.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 26.51 KB 15.12.2008 12.12.2008 1

Registration certificates

TIF 15.38 KB 15.12.2008 12.12.2008 1

Announcement regarding the legal address

TIF 5.38 KB 15.12.2008 11.12.2008 1

Application

TIF 67.9 KB 15.12.2008 11.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 7.84 KB 15.12.2008 11.12.2008 1

Receipts on the publication and state fees

TIF 23.7 KB 15.12.2008 11.12.2008 2
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