SPARKLING SPRING, 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 "SPARKLING SPRING" |
| Registration number, date | 40003962922, 16.10.2007 |
| VAT number | LV40003962922 from 03.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2016 |
| 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
- Has contacts
- Positive 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, €) | 49.81 | 48.81 | 40.22 |
| Personal income tax (thousands, €) | 9.67 | 9.95 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 18.83 | 20.40 | 15.29 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.1 |
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22) |
| CSP industry
Redakcija NACE 2.1 |
Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SPARKLING SPRING LTDReg. no. 09683136
|
100 % | 20 | € 142 | € 2 840 | United Kingdom | 14.09.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ECOFINN Latvija" | Until 20.07.2017 | 8 years ago |
|---|---|---|
| SIA "Aqualogic" | Until 28.02.2011 | 14 years ago |
| SIA "AQUAMATIC" | Until 07.10.2008 | 17 years ago |
Historical addresses
| Rīga, Ganību dambis 24a | Until 28.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Ganību dambis 7A | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (188.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (251.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (189.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (82.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (876.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EC GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EC vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (767.45 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (798.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.54 KB | 07.11.2023 | 14.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.51 KB | 11.08.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 33.49 KB | 11.08.2023 | 09.08.2023 | 1 |
Articles of Association |
TIF | 124.7 KB | 20.07.2017 | 17.07.2017 | 4 |
Shareholders’ register |
TIF | 169.62 KB | 20.07.2017 | 14.07.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.47 KB | 20.07.2017 | 06.04.2017 | 6 |
Articles of Association |
TIF | 35.55 KB | 29.04.2016 | 18.04.2016 | 1 |
Amendments to the Articles of Association |
187.5 KB | 22.04.2016 | 18.04.2016 | 1 | |
Amendments to the Articles of Association |
187.5 KB | 22.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
1.56 MB | 22.04.2016 | 18.04.2016 | 2 | |
Shareholders’ register |
1.56 MB | 22.04.2016 | 18.04.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 7.13 KB | 01.03.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 24.37 KB | 01.03.2011 | 09.02.2011 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 01.03.2011 | 09.02.2011 | 1 |
Articles of association of foreign companies |
TIF | 94.85 KB | 01.03.2011 | 01.02.2011 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 81.12 KB | 01.03.2011 | 01.02.2011 | 4 |
Articles of Association |
TIF | 17.66 KB | 06.01.2009 | 29.09.2008 | 1 |
Articles of Association |
TIF | 24.08 KB | 19.10.2007 | 10.10.2007 | 2 |
Memorandum of Association |
TIF | 38.41 KB | 19.10.2007 | 10.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
633.06 KB | 27.11.2023 | 27.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.34 KB | 27.11.2023 | 27.11.2023 | 1 | |
Application |
EDOC | 58.34 KB | 07.11.2023 | 07.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.85 KB | 22.11.2023 | 06.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.98 KB | 22.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.26 KB | 11.08.2023 | 09.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
162.01 KB | 22.11.2023 | 19.06.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 15.09.2023 | 29.05.2023 | 39 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.53 KB | 14.03.2019 | 12.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 65.47 KB | 14.03.2019 | 12.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
DOCX | 60.57 KB | 08.11.2017 | 03.11.2017 | 4 |
Application |
EDOC | 72.41 KB | 08.11.2017 | 03.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 273 KB | 08.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.62 KB | 08.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 1003.92 KB | 20.07.2017 | 17.07.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 27.5 KB | 20.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 20.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.64 KB | 20.07.2017 | 17.07.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.45 KB | 20.07.2017 | 14.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 20.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 27.04.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 29.04.2016 | 18.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 197.59 KB | 22.04.2016 | 18.04.2016 | 1 |
Application |
393.35 KB | 22.04.2016 | 18.04.2016 | 2 | |
Application |
EDOC | 394.81 KB | 22.04.2016 | 18.04.2016 | 2 |
Application |
393.35 KB | 22.04.2016 | 18.04.2016 | 2 | |
Power of attorney, act of empowerment |
EDOC | 144.48 KB | 22.04.2016 | 18.04.2016 | 1 |
Power of attorney, act of empowerment |
135.1 KB | 22.04.2016 | 18.04.2016 | 1 | |
Power of attorney, act of empowerment |
135.1 KB | 22.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
EDOC | 1.53 MB | 22.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 01.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 61.22 KB | 01.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 258.05 KB | 01.03.2011 | 10.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 01.03.2011 | 09.02.2011 | 1 |
document.Ā1 |
TIF | 94.89 KB | 01.03.2011 | 01.02.2011 | 5 |
document.Ā2 |
TIF | 96.52 KB | 01.03.2011 | 01.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 19.03.2010 | 17.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 5.93 KB | 19.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 141.42 KB | 19.03.2010 | 19.02.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 5.18 KB | 19.03.2010 | 19.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.09 KB | 19.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.9 KB | 19.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 06.01.2009 | 07.10.2008 | 1 |
Registration certificates |
TIF | 25.86 KB | 06.01.2009 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 06.01.2009 | 02.10.2008 | 2 |
Application |
TIF | 106.45 KB | 06.01.2009 | 29.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.94 KB | 06.01.2009 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 04.09.2008 | 28.07.2008 | 2 |
Application |
TIF | 318.3 KB | 04.09.2008 | 23.07.2008 | 13 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 04.09.2008 | 15.07.2008 | 2 |
Registration certificates |
TIF | 37.79 KB | 06.01.2009 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 19.10.2007 | 16.10.2007 | 1 |
Registration certificates |
TIF | 21.73 KB | 19.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 130.95 KB | 19.10.2007 | 11.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 19.10.2007 | 11.10.2007 | 2 |
Sample report |
TIF | 19.33 KB | 19.10.2007 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.81 KB | 19.10.2007 | 10.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 19.10.2007 | 10.10.2007 | 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