SPARLATS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SPARLATS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003225506, 02.11.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 16.08.2004 | ||||||||||||
SEPA identifier | LV28ZZZ40003225506 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ģertrūdes iela 19/21 - 11, LV-1011
Previous addresses Other registered in this address |
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Postal address | Ģertrūdes iela 19/21 - 11, Rīga, LV-1011 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C39228. 16.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 309 000.00 EUR (Registered in State Enterprise register 02.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67312455 +371 67506625 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.05.2004 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 22.09.2014 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
22.09.2014 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.07.2014 | 154500 | 1.00 EUR | 154 500.00 EUR | 50.00 % | 02.09.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.07.2014 | 154500 | 1.00 EUR | 154 500.00 EUR | 50.00 % | 02.09.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 30010 - 30028 | 30010 - 30028 | ||
Net turnover
2608 , Major
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2608 |
Major | |
Profit or loss
5662
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5662 |
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Equity capital
1960
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1960 |
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Fixed assets
5772
|
5772 |
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Balance
2345
|
2345 |
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Tangible assets
4498
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4498 |
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Liquidity
43037 - 43039 , Companies
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43037 - 43039 |
Companies | |
Profitability
56525 , Companies
|
56525 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |