Still Sparkling, SIA
Limited Liability Company
Place in branch
641 by turnover
393 by paid taxes
17 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Still Sparkling" |
| Registration number, date | 40203012860, 16.08.2016 |
| VAT number | None (excluded 02.06.2020) Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 07.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Zvetnoy EnterprisesReg. no. 303007825
|
50 % | 5 000 | € 1 | € 5 000 | Lithuania | 16.08.2016 | 16.08.2016 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Russian Federation | 16.08.2016 | 16.08.2016 |
Historical addresses
| Rīga, Baznīcas iela 20/22 - 40 | Until 01.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (151.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 16.08.2016 - 31.12.2017 | 25.10.2018 | PDF (80.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.55 KB | 23.08.2016 | 11.07.2016 | 2 |
Articles of Association |
TIF | 42.97 KB | 23.08.2016 | 28.06.2016 | 1 |
Memorandum of Association |
TIF | 171.66 KB | 23.08.2016 | 28.06.2016 | 3 |
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 | 65.41 KB | 01.10.2018 | 01.10.2018 | 2 |
Power of attorney, act of empowerment |
202.24 KB | 26.09.2018 | 17.09.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 26.09.2018 | 17.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 36.28 KB | 19.09.2018 | 13.09.2018 | 1 |
Application |
TIF | 111.19 KB | 19.09.2018 | 05.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 46.08 KB | 19.09.2018 | 05.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 65.4 KB | 19.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 164 KB | 06.03.2017 | 02.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 23.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 1.25 MB | 23.08.2016 | 11.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 1.51 MB | 23.08.2016 | 05.08.2016 | 14 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 292.27 KB | 23.08.2016 | 22.07.2016 | 7 |
Announcement regarding the legal address |
TIF | 25 KB | 23.08.2016 | 11.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.87 KB | 23.08.2016 | 11.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.79 KB | 23.08.2016 | 08.07.2016 | 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