ACB Tenisa klubs, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
52 by profit
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACB Tenisa klubs"
Registration number, date 40103209438, 10.01.2009
VAT number LV40103209438 from 09.02.2009 Europe VAT register
Register, date Commercial Register, 10.01.2009
Legal address Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 170 744 EUR, registered payment 10.04.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 86.52 57.88 43.32
Personal income tax (thousands, €) 24.58 14.05 11.27
Statutory social insurance contributions (thousands, €) 46.96 30.98 25.97
Average employees count 17 17 18
Received COVID-19 downtime support 30.12.2021, 2 236.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
Latvia Latvia

Control type: on grounds of the property right

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.  09.11.2010
* 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

AlphaNord Consulting OU

Reg. no. 11424542
Roosikrantsi 2-K161, Tallina, harju novadsm 10119, Igaunija

50 % 6 098 € 14 € 85 372 Estonia 14.07.2016 22.07.2016

VPK Investīcijas, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103813424
Mārupes nov., Mārupe, Sēļu iela 12

50 % 6 098 € 14 € 85 372 Latvia 11.05.2015 28.05.2015

Apply information changes

ML

"ACB Tenisa klubs", SIA

Sēļu 12, Mārupe, Mārupes nov., LV-2167 Check address owners

Sporta klubi

http://www.acbtenisaklubs.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 12 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Sēļu iela 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (2.31 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022.gadu ACB Tenisa klubs SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 TK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums TK par 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
TK vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
TK revidenta zinojums par 2018.gadu PDF
TK vadibas zinojums par 2018.gadu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
TK revidenta zinojums PDF
TK vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ACB Tenisa klubs vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2013 PDF

2012

 Annual report 17.05.2013  TIF (561.95 KB)

2011

 Annual report 11.05.2012  TIF (558.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.13 KB)

2010

 Annual report 08.05.2011  TIF (585.68 KB)

2009

 Annual report 07.06.2010  TIF (586.08 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 174.78 KB 25.07.2016 14.07.2016 4

Shareholders’ register

TIF 105.62 KB 25.07.2016 14.07.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 552.17 KB 25.07.2016 17.03.2016 6

Shareholders’ register

TIF 82.27 KB 02.06.2015 11.05.2015 2

Amendments to the Articles of Association

 TIF 16.23 KB 14.04.2015 18.03.2015 1

Articles of Association

 TIF 49.15 KB 14.04.2015 18.03.2015 3

Shareholders’ register

TIF 70.25 KB 14.04.2015 18.03.2015 2

Shareholders’ register

TIF 48.57 KB 11.09.2014 04.10.2010 3

Shareholders’ register

TIF 56.11 KB 11.09.2014 17.09.2010 3

Memorandum of Association

 TIF 55.22 KB 11.09.2014 05.12.2009 2

Shareholders’ register

TIF 39.19 KB 11.09.2014 15.05.2009 3

Shareholders’ register

TIF 42.53 KB 11.09.2014 11.05.2009 3

Amendments to the Articles of Association

 TIF 15.12 KB 11.09.2014 21.04.2009 1

Articles of Association

 TIF 52.28 KB 11.09.2014 21.04.2009 2

Regulations for the increase/reduction of the equity

 TIF 34.88 KB 11.09.2014 21.04.2009 1

Shareholders’ register

TIF 38.44 KB 11.09.2014 21.04.2009 2

Articles of Association

 TIF 48.01 KB 11.09.2014 05.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.02 KB 11.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 12.10.2018 12.10.2018 2

Statement regarding the beneficial owners

 TIF 112.2 KB 11.10.2018 27.09.2018 3

Decisions / letters / protocols of public notaries

 TIF 45.16 KB 25.07.2016 22.07.2016 2

Application

 TIF 77.39 KB 25.07.2016 14.07.2016 1

Power of attorney, act of empowerment

 TIF 1.14 MB 25.07.2016 07.08.2015 14

Decisions / letters / protocols of public notaries

 TIF 78.1 KB 02.06.2015 28.05.2015 2

Application

 TIF 113.54 KB 02.06.2015 11.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 11.12 KB 02.06.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.26 KB 14.04.2015 10.04.2015 2

Application

 TIF 89.24 KB 14.04.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 64.35 KB 14.04.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.74 KB 11.09.2014 09.11.2010 2

Application

 TIF 160.49 KB 11.09.2014 08.11.2010 4

Consent of a member of the Board / executive director

 TIF 37.05 KB 11.09.2014 02.11.2010 2

Protocols/decisions of a company/organisation

 TIF 67.54 KB 11.09.2014 21.10.2010 2

Consent of a member of the Board / executive director

 TIF 37.55 KB 11.09.2014 20.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 11.09.2014 18.10.2010 1

Application

 TIF 83.7 KB 11.09.2014 14.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.31 KB 11.09.2014 28.09.2010 1

Application

 TIF 81.28 KB 11.09.2014 17.09.2010 2

Power of attorney, act of empowerment

 TIF 619.61 KB 11.09.2014 06.07.2010 10

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 11.09.2014 19.06.2009 1

Application

 TIF 79.5 KB 11.09.2014 18.06.2009 2

Receipts on the publication and state fees

 TIF 16.89 KB 11.09.2014 04.06.2009 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 119.73 KB 11.09.2014 28.05.2009 5

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 11.09.2014 27.05.2009 1

Registration certificate of a foreign organisation and translation thereof

 TIF 106.85 KB 11.09.2014 27.05.2009 5

Application

 TIF 83.56 KB 11.09.2014 26.05.2009 2

Documents attesting the transfer of shares

TIF 35.04 KB 11.09.2014 15.05.2009 1

Receipts on the publication and state fees

 TIF 16.63 KB 11.09.2014 12.05.2009 1

Documents attesting the transfer of shares

TIF 40.61 KB 11.09.2014 11.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 11.09.2014 27.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 11.09.2014 24.04.2009 1

Receipts on the publication and state fees

 TIF 33.46 KB 11.09.2014 24.04.2009 2

Application

 TIF 100.92 KB 11.09.2014 21.04.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 126.13 KB 11.09.2014 21.04.2009 3

Other documents

 TIF 36.39 KB 11.09.2014 21.04.2009 1

Protocols/decisions of a company/organisation

 TIF 57.16 KB 11.09.2014 21.04.2009 2

Appraisal reports

 TIF 159.99 KB 11.09.2014 14.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 63.04 KB 11.09.2014 10.01.2009 2

Registration certificates

 TIF 22.21 KB 11.09.2014 10.01.2009 1

Sample report

 TIF 38 KB 11.09.2014 09.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 11.09.2014 07.01.2009 1

Receipts on the publication and state fees

 TIF 32.65 KB 11.09.2014 07.01.2009 2

Application

 TIF 173.3 KB 11.09.2014 06.01.2009 4

Announcement regarding the legal address

 TIF 13.18 KB 11.09.2014 05.01.2009 1

Consent of a member of the Board / executive director

 TIF 10.57 KB 11.09.2014 05.01.2009 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