SPĀRNI PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPĀRNI PLUSS"
Registration number, date 40103722587, 18.10.2013
VAT number LV40103722587 from 02.10.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2013
Legal address Annas Brigaderes iela 7 – 13, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.36 8.79 11.69
Personal income tax (thousands, €) 1.89 1.99 1.72
Statutory social insurance contributions (thousands, €) 2.85 2.92 2.67
Average employees count 1 1 1

Industries

Industry from zl.lv Auto gāze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu un motociklu remonts un apkope (95.3)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   11.04.2014
* 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 % 280 € 10 € 2 800 08.09.2014 01.10.2014

Historical addresses

Rīga, Detlava Brantkalna iela 7 - 13 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (161.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (133.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (464.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (180.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (179.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (493.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (2.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.97 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (875 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 18.10.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.39 KB 01.10.2014 08.09.2014 1

Articles of Association

TIF 32.51 KB 01.10.2014 08.09.2014 2

Regulations for the increase/reduction of the equity

TIF 35.93 KB 01.10.2014 08.09.2014 1

Shareholders’ register

TIF 32.5 KB 01.10.2014 08.09.2014 2

Shareholders’ register

TIF 72.34 KB 17.04.2014 31.03.2014 2

Articles of Association

TIF 17.44 KB 24.10.2013 16.10.2013 1

Memorandum of Association

TIF 20.98 KB 24.10.2013 16.10.2013 1

Shareholders’ register

TIF 34.94 KB 24.10.2013 16.10.2013 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

TIF 47.93 KB 01.10.2014 01.10.2014 2

Application

TIF 130.89 KB 01.10.2014 09.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.32 KB 01.10.2014 08.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 64.62 KB 01.10.2014 08.09.2014 1

Protocols/decisions of a company/organisation

TIF 33.5 KB 01.10.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

TIF 82.06 KB 17.04.2014 11.04.2014 2

Application

TIF 568.48 KB 17.04.2014 01.04.2014 6

Consent of a member of the Board / executive director

TIF 17.1 KB 17.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 62.49 KB 17.04.2014 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 35.48 KB 24.10.2013 18.10.2013 2

Registration certificates

TIF 51.25 KB 24.10.2013 18.10.2013 1

Application

TIF 93.51 KB 24.10.2013 16.10.2013 3

Confirmation or consent to legal address

TIF 8.61 KB 24.10.2013 16.10.2013 1

Confirmation or consent to legal address

TIF 8.39 KB 24.10.2013 16.10.2013 1

Submission/Application

TIF 7.37 KB 24.10.2013 16.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.35 KB 24.10.2013 09.10.2013 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