Arena Sports, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arena Sports"
Registration number, date 50003971471, 20.11.2007
VAT number LV50003971471 from 07.01.2008 Europe VAT register
Register, date Commercial Register, 20.11.2007
Legal address Saulgriežu iela 10, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2015
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, €) 92.43 52.91 115.93
Personal income tax (thousands, €) 22.04 22.75 27.27
Statutory social insurance contributions (thousands, €) 39.88 41.82 55.84
Average employees count 6 9 9

Industries

Industry from zl.lv Sporta un tūrisma preču vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   20.03.2015
* 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

50 % 50 € 28 € 1 400 Latvia 17.03.2015 20.03.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 17.03.2015 20.03.2015

Apply information changes

ML

"Arena sports", SIA

Katlakalns, Saulgriežu 10, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Sporta un tūrisma preču vairumtirdzniecība

Historical addresses

Rīgas rajons, Ķekavas pagasts, Katlakalns, Saulgriežu iela 10 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
AtzinumsE EDOC
GP Arena 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
GP Arena 2022 vadibas zinojums EDOC
atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
atz AS PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums IL PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017 zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  HTML (123.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (123.96 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  HTML (124.03 KB)

2009

Annual report 11.03.2010  TIF (525.58 KB)

2008

Annual report 14.05.2009  TIF (562.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.71 KB 18.09.2015 24.08.2015 1

Articles of Association

TIF 82.19 KB 18.09.2015 24.08.2015 3

Amendments to the Articles of Association

TIF 20.94 KB 25.03.2015 17.03.2015 1

Articles of Association

TIF 116.72 KB 25.03.2015 17.03.2015 4

Shareholders’ register

TIF 359.15 KB 25.03.2015 17.03.2015 2

Shareholders’ register

TIF 932.39 KB 25.03.2015 17.03.2015 6

Shareholders’ register

TIF 10.33 KB 03.02.2009 17.10.2008 1

Articles of Association

TIF 16.71 KB 21.11.2007 26.10.2007 1

Memorandum of association

TIF 43.89 KB 21.11.2007 26.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 108.36 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 02.05.2018 02.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 357.6 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

TIF 72.34 KB 18.09.2015 15.09.2015 2

Application

TIF 255.01 KB 18.09.2015 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 108.85 KB 18.09.2015 24.08.2015 4

Decisions / letters / protocols of public notaries

TIF 74.83 KB 25.03.2015 20.03.2015 2

Application

TIF 292.65 KB 25.03.2015 17.03.2015 4

Protocols/decisions of a company/organisation

TIF 185.87 KB 25.03.2015 17.03.2015 5

Decisions / letters / protocols of public notaries

TIF 38.94 KB 03.02.2009 30.10.2008 2

Application

TIF 113.63 KB 03.02.2009 27.10.2008 4

Receipts on the publication and state fees

TIF 26.5 KB 03.02.2009 27.10.2008 2

Sample report

TIF 21.66 KB 03.02.2009 22.10.2008 1

Notice of a member of the Board regarding the resignation

TIF 7.08 KB 03.02.2009 17.10.2008 1

Protocols/decisions of a company/organisation

TIF 27.48 KB 03.02.2009 17.10.2008 1

Decisions / letters / protocols of public notaries

TIF 41.11 KB 21.11.2007 20.11.2007 2

Registration certificates

TIF 23.41 KB 21.11.2007 20.11.2007 1

Application

TIF 149.01 KB 21.11.2007 14.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 21.11.2007 31.10.2007 1

Receipts on the publication and state fees

TIF 49.38 KB 21.11.2007 25.10.2007 2

Announcement regarding the legal address

TIF 7.86 KB 21.11.2007 23.10.2007 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