SPAR Latvija, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "SPAR Latvija" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203330055, 07.07.2021 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.07.2021 | ||||||||||||
| SEPA identifier | LV90ZZZ40203330055 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Buļļu iela 47A, LV-1067 Other registered in this address | ||||||||||||
| Postal address | Buļļu iela 47A, Rīga, LV-1067 | ||||||||||||
| Fixed capital |
Paid capital - 720 000.00 EUR (Registered in State Enterprise register 26.02.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.08.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
16 376.10 EUR as of 01.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 27338806 +371 20335855 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (2) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
| 2022 , Annual report , 07.07.2021 - 31.12.2022 , 19.05.2023 | 07.07.2021 - 31.12.2022 | Annual report | 19.05.2023 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.06.2023 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.04.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.04.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (5) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| SIA "Dyaltos Capital"(40103447319)Rīga, Tēraudlietuves iela 22 | ||||||
| From 15.08.2024 | 360000 | 1.00 EUR | 360 000.00 EUR | 50.00 % | 360000 | 22.08.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "GECO"(40103607290)Rīga, Buļļu iela 47A | ||||||
| From 15.08.2024 | 53152 | 1.00 EUR | 53 152.00 EUR | 7.38222 % | 53152 | 22.08.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 20.02.2024 | 24565 | 1.00 EUR | 24 565.00 EUR | 3.41181 % | 24565 | 26.02.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "Prodimpekss Loģistikas Grupa"(50003373551)Rīga, Buļļu iela 47A | ||||||
| From 20.02.2024 | 243869 | 1.00 EUR | 243 869.00 EUR | 33.87069 % | 243869 | 26.02.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 20.02.2024 | 38414 | 1.00 EUR | 38 414.00 EUR | 5.33528 % | 38414 | 26.02.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.08.2024 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 153593 - 153620 | 153593 - 153620 |
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Net turnover
14653 , Major
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14653 |
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Major |
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Profit or loss
109847
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109847 |
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Equity capital
108814
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108814 |
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Fixed assets
33242
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33242 |
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Balance
21725
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21725 |
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Tangible assets
29998
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29998 |
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Liquidity
74787 - 74791 , Companies
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74787 - 74791 |
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Companies |
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Profitability
29151 , Companies
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29151 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| Andris Vilcmeiers iecelts par “S & P LOGISTICS” valdes priekšsēdētāju | 08.03.2022 06:50 |
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Andris Vilcmeiers, kurš savulaik bijis gan SIA “MAXIMA Latvija”, gan SIA “Skonto Group”, SIA “Latvijas Energoceltnieks” valdes priekšsēdētājs, kā arī citu uzņēmumu valdes amatpersona, iecelts par SIA “S & P LOGISTICS” valdes priekšsēdētāju |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (16)- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (196)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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