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
VAT identification number Status Registered Excluded
LV40003225506 Is active 04.04.1996
Legal address Legal address: Rīga, Ģertrūdes iela 19/21 - 11, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 19/21 - 11, Rīga, LV-1011
Reorganizations
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)
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
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)
TimeSharesValueSharePercentRegistered 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
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
 2608
Major
Profit or loss
  5662
 5662
Equity capital
  1960
 1960
Fixed assets
  5772
 5772
Balance
  2345
 2345
Tangible assets
  4498
 4498
Liquidity
  43037 - 43039 , Companies
 43037 - 43039
Companies
Profitability
  56525 , Companies
 56525
Companies

About the company's comparative indices

Legal address on the map
SPARLATS Legal address on the map
Publications (0)