The Sparks, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
28 by profit
22 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "The Sparks"
Registration number, date 40103396084, 22.03.2011
VAT number LV40103396084 from 04.11.2015 Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address "Eduardi", Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2023
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, €) 79.65 23.14 11.69
Personal income tax (thousands, €) 4.59 0.53 0
Statutory social insurance contributions (thousands, €) 6.48 5.77 2.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011
* 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 Latvia 29.06.2023 04.07.2023

Apply information changes

"The Sparks", SIA

"Eduardi", Sēbruciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Filmu studijas, filmēšana

Historical addresses

Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1-15 Until 16.11.2015 10 years ago
Babītes nov., Babītes pag., Sēbruciems, "Eduardi" 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 14.05.2024  PDF (88.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (421.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (1.65 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (387.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (78.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (702.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (1.54 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.02.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
vadibaszin2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
The Sparksvadiba2012 DOCX

2011

 Annual report 22.03.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
SIA The Sparksvadiba DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.41 KB 04.07.2023 29.06.2023 1

Articles of Association

 EDOC 20.13 KB 04.07.2023 29.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.84 KB 04.07.2023 29.06.2023 1

Shareholders’ register

EDOC 27.03 KB 04.07.2023 29.06.2023 1

Shareholders’ register

EDOC 27.06 KB 04.07.2023 29.06.2023 1

Articles of Association

 TIF 44.86 KB 25.03.2011 17.03.2011 1

Memorandum of Association

 TIF 40.01 KB 25.03.2011 17.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.67 KB 27.11.2024 26.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.3 KB 04.11.2024 04.11.2024 1

Application

 EDOC 47.86 KB 04.07.2023 29.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.09 KB 04.07.2023 29.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 28.46 KB 04.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 14.04.2021 14.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.71 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.41 KB 19.05.2020 19.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 48.32 KB 14.05.2020 14.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 59.73 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 20.11.2015 16.11.2015 2

Application

 TIF 289.16 KB 20.11.2015 02.11.2015 5

Confirmation or consent to legal address

 TIF 16.63 KB 20.11.2015 02.11.2015 1

Other documents

 TIF 58.28 KB 20.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 107.63 KB 25.03.2011 22.03.2011 2

Registration certificates

 TIF 132.27 KB 25.03.2011 22.03.2011 1

Announcement regarding the legal address

 TIF 31.04 KB 25.03.2011 17.03.2011 1

Application

 TIF 1.32 MB 25.03.2011 17.03.2011 9
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