Agility Sports, 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.
Basic data
| Status | Removed from the register, 19.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agility Sports" |
| Registration number, date | 40103939034, 19.10.2015 |
| VAT number | None (excluded 17.08.2022) Europe VAT register |
| Register, date | Commercial Register, 19.10.2015 |
| Legal address | Senču iela 19 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 979 EUR , registered 29.11.2017 (registered payment 29.11.2017: 2 979 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 46.53 | 47.98 |
| Personal income tax (thousands, €) | 5.78 | 23.02 | 22.17 |
| Statutory social insurance contributions (thousands, €) | 27.17 | 47.19 | 41.07 |
| Average employees count | 1 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču ražošana (32.30) |
|---|---|
| CSP industry | Sporta preču ražošana (32.30) |
Historical addresses
| Rīga, Ieroču iela 14 - 18 | Until 20.03.2017 | 7 years ago |
|---|---|---|
| Valmiera, Senču iela 19 - 1 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2022.
Case number: C71260122 Started 21.07.2022,
ended 19.05.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.05.2023 |
20.05.2023 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
21.07.2022 |
22.07.2022 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Vidzemes rajona tiesa (1000303984)
|
21.07.2022 |
22.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.08.2022)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0028 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (744.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (595.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (597.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (586.96 KB) | €11.00 |
2016 |
Annual report | 19.10.2015 - 31.12.2016 | 15.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.6 KB | 02.07.2020 | 03.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.42 KB | 27.05.2020 | 05.03.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.86 KB | 27.05.2020 | 04.02.2019 | 7 |
Shareholders’ register |
TIF | 227.57 KB | 04.10.2018 | 03.10.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.7 KB | 04.10.2018 | 10.08.2018 | 4 |
Registration certificates of foreign companies |
TIF | 71.29 KB | 04.10.2018 | 10.08.2018 | 4 |
Shareholders’ register |
TIF | 71.08 KB | 29.11.2017 | 14.11.2017 | 2 |
Articles of Association |
TIF | 74.79 KB | 27.11.2017 | 06.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 127.02 KB | 27.11.2017 | 06.11.2017 | 4 |
Shareholders’ register |
TIF | 64.55 KB | 19.06.2017 | 18.05.2017 | 2 |
Shareholders’ register |
TIF | 37.77 KB | 19.06.2017 | 18.05.2017 | 2 |
Articles of Association |
TIF | 46.25 KB | 19.05.2017 | 18.05.2017 | 2 |
Shareholders’ register |
TIF | 46.65 KB | 25.11.2016 | 07.10.2016 | 2 |
Articles of Association |
TIF | 13.45 KB | 21.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
TIF | 28.07 KB | 21.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
TIF | 33.26 KB | 21.10.2015 | 07.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 1.84 MB | 15.06.2023 | 15.06.2023 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 19.06.2023 | 13.06.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 136.15 KB | 19.06.2023 | 13.06.2023 | 1 |
Notary’s decision |
RTF | 190.63 KB | 20.05.2023 | 20.05.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 20.05.2023 | 20.05.2023 | 2 |
Court decision/judgement |
EDOC | 68.97 KB | 19.05.2023 | 19.05.2023 | 2 |
Notary’s decision |
RTF | 193 KB | 22.07.2022 | 22.07.2022 | 2 |
Court decision/judgement |
119.61 KB | 21.07.2022 | 21.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 10.02.2022 | 10.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.01 KB | 07.02.2022 | 07.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 606.4 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 50.93 KB | 02.07.2020 | 03.04.2020 | 1 |
Application |
EDOC | 59.68 KB | 02.07.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 30.6 KB | 02.07.2020 | 03.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 391.56 KB | 30.06.2020 | 30.03.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.08.2019 | 13.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.55 KB | 13.08.2019 | 02.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.33 KB | 13.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 594.63 KB | 11.12.2018 | 18.10.2018 | 24 |
Application |
TIF | 238.03 KB | 04.10.2018 | 03.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 92.5 KB | 04.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 29.11.2017 | 29.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 125.79 KB | 27.11.2017 | 17.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 238.38 KB | 27.11.2017 | 17.11.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 27.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.37 KB | 27.11.2017 | 07.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 70.81 KB | 27.11.2017 | 07.11.2017 | 1 |
Application |
TIF | 116.27 KB | 27.11.2017 | 06.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 64.12 KB | 27.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.06 KB | 27.11.2017 | 06.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 172.12 KB | 19.06.2017 | 18.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 19.06.2017 | 18.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 19.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 364.3 KB | 17.03.2017 | 17.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 25.11.2016 | 23.11.2016 | 1 |
Application |
TIF | 409.51 KB | 25.11.2016 | 07.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.26 KB | 25.11.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 21.10.2015 | 19.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 21.10.2015 | 07.10.2015 | 1 |
Application |
TIF | 83.65 KB | 21.10.2015 | 07.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.18 KB | 21.10.2015 | 07.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.48 KB | 21.10.2015 | 07.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.66 KB | 21.10.2015 | 05.10.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.3 MB | 30.06.2020 | 46 |
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