SPARAUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPARAUTO"
Registration number, date 45403035819, 14.01.2013
VAT number LV45403035819 from 19.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2013
Legal address Lazdonas iela 4 – 4, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 9 000 EUR, registered payment 09.07.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 20.10 19.44 18.06
Personal income tax (thousands, €) 3.53 3.28 3.32
Statutory social insurance contributions (thousands, €) 5.40 4.99 5.05
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2025
* 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 % 9 000 € 1 € 9 000 03.07.2019 09.07.2019

Apply information changes

"Sparauto", SIA

Lazdonas 4, Madona, Madonas nov., LV-4801 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 12.01.2026  PDF (92.26 KB)

2024

Annual report 01.01.2024 - 31.12.2024 10.01.2025  PDF (91.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (92.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.01.2022  PDF (91.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (91.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (94.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (92.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.01.2018  ZIP €11.00
Annual report 2017 PDF
SPARAUTO GP vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.01.2017  ZIP €9.00
Annual report 2016 PDF
SPARAUTO GP vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
SPARAUTO GP vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
SPARAUTO GP vadibas zinojums DOCX

2013

Annual report 14.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Sparauto - GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 430.29 KB 04.07.2019 03.07.2019 1

Articles of Association

TIF 1.47 MB 04.07.2019 03.07.2019 2

Shareholders’ register

TIF 1.66 MB 04.07.2019 03.07.2019 2

Regulations for the increase/reduction of the equity

TIF 1.02 MB 04.07.2019 01.07.2019 1

Amendments to the Articles of Association

TIF 9.58 KB 23.08.2016 20.06.2016 1

Articles of Association

TIF 13.37 KB 23.08.2016 20.06.2016 1

Shareholders’ register

TIF 76.95 KB 23.08.2016 20.06.2016 2

Articles of Association

TIF 22.43 KB 15.01.2013 20.12.2012 1

Memorandum of Association

TIF 30.66 KB 15.01.2013 20.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.55 KB 21.05.2025 21.05.2025 23

Protocols/decisions of a company/organisation

EDOC 22.94 KB 21.05.2025 21.05.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 72.01 KB 21.05.2025 15.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 09.07.2019 09.07.2019 2

Application

TIF 7.05 MB 04.07.2019 03.07.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 557.77 KB 04.07.2019 02.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 599.42 KB 04.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

TIF 1.63 MB 04.07.2019 01.07.2019 2

Other documents

TIF 3.82 MB 04.07.2019 31.12.2018 2

Decisions / letters / protocols of public notaries

TIF 52.57 KB 23.08.2016 11.07.2016 2

Application

TIF 143.88 KB 23.08.2016 20.06.2016 3

Protocols/decisions of a company/organisation

TIF 9.82 KB 23.08.2016 20.06.2016 1

List of members of the Board / Supervisory Board

TIF 55.83 KB 15.01.2013 14.01.2013 2

Registration certificates

TIF 52.11 KB 15.01.2013 14.01.2013 1

Announcement regarding the legal address

TIF 10.31 KB 15.01.2013 20.12.2012 1

Application

TIF 206.3 KB 15.01.2013 20.12.2012 3

Confirmation or consent to legal address

TIF 11.78 KB 15.01.2013 20.12.2012 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