SparkTime, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SparkTime"
Registration number, date 50203017431, 05.09.2016
VAT number LV50203017431 from 26.08.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2016
Legal address Krastupes iela 10 – 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 3 298 EUR, registered payment 22.01.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 42.29 36.78 26.29
Personal income tax (thousands, €) 5.10 6.62 6.54
Statutory social insurance contributions (thousands, €) 13.85 19.11 16.90
Average employees count 4 5 6

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   05.09.2016
* 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 % 3 298 € 1 € 3 298 23.12.2020 22.01.2021

Apply information changes

"SparkTime", SIA

Krastupes 10-21, Ādaži, Ādažu nov., LV-2164 Check address owners

Bez nozares

Historical addresses

Rīga, Ventspils iela 13 - 1 Until 28.02.2019 6 years ago
Ādažu nov., Ādaži, Krastupes iela 10 - 21 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 21 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (142.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (127.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (128.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (490.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (458.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (919.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (449.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vad zinj ST 2017 JPEG

2016

Annual report 05.09.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 183.6 KB 22.01.2021 23.12.2020 1

Regulations for the increase/reduction of the equity

PDF 355.02 KB 22.01.2021 23.12.2020 1

Shareholders’ register

PDF 278.37 KB 22.01.2021 23.12.2020 1

Articles of Association

TIF 14.89 KB 06.09.2016 30.08.2016 1

Memorandum of Association

TIF 31.32 KB 06.09.2016 30.08.2016 1

Shareholders’ register

TIF 41.41 KB 06.09.2016 30.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 22.01.2021 22.01.2021 2

Application

PDF 998.04 KB 22.01.2021 28.12.2020 1

Application

EDOC 909.25 KB 22.01.2021 28.12.2020 1

Articles of Association

EDOC 191.8 KB 22.01.2021 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 274.25 KB 22.01.2021 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 274.4 KB 22.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

PDF 144.73 KB 22.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

EDOC 151.42 KB 22.01.2021 23.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 352.3 KB 22.01.2021 23.12.2020 1

Shareholders’ register

EDOC 277.28 KB 22.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 28.02.2019 28.02.2019 2

Application

TIF 113.09 KB 28.02.2019 25.02.2019 3

Decisions / letters / protocols of public notaries

TIF 58.58 KB 06.09.2016 05.09.2016 2

Application

TIF 634.79 KB 06.09.2016 31.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 46.5 KB 06.09.2016 31.08.2016 1

Announcement regarding the legal address

TIF 12.84 KB 06.09.2016 30.08.2016 1

Confirmation or consent to legal address

TIF 15.66 KB 06.09.2016 30.08.2016 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