True Spark, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
177 by profit
68 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA True Spark
Registration number, date 40203276844, 01.12.2020
VAT number LV40203276844 from 13.08.2021 Europe VAT register
Register, date Commercial Register, 01.12.2020
Legal address Uzvaras iela 6 – 1, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2023
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, €) 34.38 31.9 6.08
Personal income tax (thousands, €) 9.33 10.99 2.85
Statutory social insurance contributions (thousands, €) 5.75 3.71 1.43
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2020
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   01.12.2020
* 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 23.03.2023 28.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (523.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (189.09 KB) €11.00

2021

 Annual report 01.12.2020 - 31.12.2021 15.02.2022  PDF (197.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.44 KB 28.03.2023 23.03.2023 1

Articles of Association

 EDOC 26.3 KB 28.03.2023 23.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.51 KB 28.03.2023 23.03.2023 1

Shareholders’ register

EDOC 24.84 KB 28.03.2023 23.03.2023 1

Articles of Association

 DOCX 19.92 KB 01.12.2020 30.11.2020 1

Memorandum of Association

 DOCX 76.9 KB 01.12.2020 30.11.2020 1

Shareholders’ register

DOCX 18.86 KB 01.12.2020 30.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.82 KB 28.03.2023 23.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.48 KB 28.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 01.12.2020 01.12.2020 2

Announcement regarding the legal address

 EDOC 58.8 KB 01.12.2020 30.11.2020 1

Announcement regarding the legal address

 DOCX 78.07 KB 01.12.2020 30.11.2020 1

Articles of Association

 EDOC 29.01 KB 01.12.2020 30.11.2020 1

Application

 DOCX 34.09 KB 01.12.2020 30.11.2020 1

Application

 EDOC 43.25 KB 01.12.2020 30.11.2020 1

Confirmation or consent to legal address

 EDOC 197.27 KB 01.12.2020 30.11.2020 1

Confirmation or consent to legal address

 JPG 196.46 KB 01.12.2020 30.11.2020 1

Memorandum of Association

 EDOC 57.59 KB 01.12.2020 30.11.2020 1

Shareholders’ register

EDOC 28.63 KB 01.12.2020 30.11.2020 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