SPĀRE M, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SPĀRE M" |
| Registration number, date | 40103163912, 15.04.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2008 |
| Legal address | Vidus prospekts 8, Ziemeļblāzma, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.81 | 3.24 | 2.89 |
| Personal income tax (thousands, €) | 0.75 | 0.41 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.83 | 2.45 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 % | 21 | € 142 | € 2 982 | 28.01.2015 | 02.02.2015 |
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Tulpju iela 4-8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Tulpju iela 4-8 | Until 19.09.2012 | 13 years ago |
| Rīga, Bārbeles iela 6 | Until 07.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (79.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums.doc2017 Spare M | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 1zinojums.doc2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums.doc2012.docn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (436.71 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (368.92 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (426.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.2 KB | 03.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 46.86 KB | 03.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 106.36 KB | 03.02.2015 | 28.01.2015 | 2 |
Articles of Association |
TIF | 33.64 KB | 23.02.2009 | 04.04.2008 | 1 |
Memorandum of Association |
TIF | 44.78 KB | 23.02.2009 | 04.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.67 KB | 07.01.2025 | 03.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 03.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 240.06 KB | 03.02.2015 | 28.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.67 KB | 03.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 20.09.2012 | 19.09.2012 | 1 |
Application |
TIF | 100.99 KB | 20.09.2012 | 17.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 20.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 23.02.2009 | 11.11.2008 | 1 |
Application |
TIF | 84.06 KB | 23.02.2009 | 06.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 23.02.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 23.02.2009 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 23.02.2009 | 15.04.2008 | 1 |
Registration certificates |
TIF | 28.98 KB | 23.02.2009 | 15.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 23.02.2009 | 14.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 23.02.2009 | 04.04.2008 | 1 |
Application |
TIF | 172.56 KB | 23.02.2009 | 04.04.2008 | 5 |
Appraisal reports |
TIF | 14.73 KB | 23.02.2009 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 23.02.2009 | 04.04.2008 | 2 |
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