Baltijas sporta un atrakciju parks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas sporta un atrakciju parks"
Registration number, date 40003602013, 03.09.2002
VAT number None (excluded 23.06.2020) Europe VAT register
Register, date Commercial Register, 03.09.2002
Legal address "Autoserviss", Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 2 988 EUR, registered payment 20.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 782.31 0.00 0.00 0.00 07.11.2024
07.10.2024 2 782.31 0.00 0.00 0.00 07.10.2024
09.09.2024 2 782.31 0.00 0.00 0.00 09.09.2024
12.08.2024 2 782.31 0.00 0.00 0.00 12.08.2024
08.07.2024 2 782.31 0.00 0.00 0.00 08.07.2024
07.06.2024 2 782.31 0.00 0.00 0.00 07.06.2024
08.05.2024 2 782.31 0.00 0.00 0.00 08.05.2024
08.04.2024 2 782.31 0.00 0.00 0.00 08.04.2024
07.03.2024 2 782.31 0.00 0.00 0.00 07.03.2024
07.02.2024 2 782.31 0.00 0.00 0.00 07.02.2024
15.01.2024 2 782.31 0.00 0.00 0.00 15.01.2024
18.12.2023 2 782.31 0.00 0.00 0.00 18.12.2023
15.11.2023 2 782.02 0.00 0.00 0.00 15.11.2023
09.10.2023 2 780.91 0.00 0.00 0.00 09.10.2023
11.09.2023 2 780.08 0.00 0.00 0.00 11.09.2023
16.08.2023 2 779.30 0.00 0.00 0.00 16.08.2023
13.06.2023 2 777.38 0.00 0.00 0.00 13.06.2023
16.05.2023 2 776.54 0.00 0.00 0.00 16.05.2023
19.04.2023 2 775.73 0.00 0.00 0.00 19.04.2023
07.03.2023 2 774.45 0.00 0.00 0.00 07.03.2023
15.02.2023 2 773.85 0.00 0.00 0.00 15.02.2023
09.01.2023 2 772.74 0.00 0.00 0.00 09.01.2023
19.12.2022 2 772.11 0.00 0.00 0.00 19.12.2022
07.11.2022 2 770.85 0.00 0.00 0.00 07.11.2022
10.10.2022 2 770.01 0.00 0.00 0.00 10.10.2022
07.09.2022 2 769.02 0.00 0.00 0.00 07.09.2022
15.08.2022 2 768.33 0.00 0.00 0.00 15.08.2022
21.07.2022 2 767.58 0.00 0.00 0.00 21.07.2022
07.07.2022 2 767.16 0.00 0.00 0.00 07.07.2022
07.06.2022 2 766.26 0.00 0.00 0.00 07.06.2022
09.05.2022 2 765.39 0.00 0.00 0.00 09.05.2022
07.04.2022 2 764.43 0.00 0.00 0.00 07.04.2022
07.03.2022 3 009.45 0.00 0.00 0.00 07.03.2022
07.12.2020 2 958.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 957.24 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 955.69 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 954.19 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 952.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 951.09 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 064.09 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 062.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 060.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 019.28 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 978.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 934.23 0.00 0.00 768.51 16.01.2020 11:18
07.12.2019 2 893.31 0.00 0.00 827.63 16.12.2019 18:30
07.11.2019 2 993.51 0.00 0.00 886.75 14.11.2019 16:30
07.10.2019 2 967.37 0.00 0.00 945.87 08.10.2019 15:11
07.09.2019 2 926.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 849.53 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 758.85 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 714.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 015.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 978.27 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 940.71 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 903.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 816.66 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 791.45 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 676.77 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 578.47 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 545.73 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 519.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 493.82 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 445.07 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 392.28 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 312.98 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 197.68 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 189.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 189.69 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 189.69 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 189.69 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 189.68 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 189.68 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 189.68 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 189.68 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 171.46 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 147.96 0.00 0.00 0.00 01.01.1970 03:00

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 0.25 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.25 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   23.09.2022
* 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 % 2 988 € 1 € 2 988 Latvia 28.11.2016 20.12.2016

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 18 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Rīgas iela 18 Until 24.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Baltijas sporta un atrakciju parks 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (79.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (80.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (412 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Balt.atrakc.un sp.parks vad.zinojums 2014.gadam PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
SIA Balt.sporta un atrakc.parks vad.zinojums 2013.gadam PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SIA Balt.atrakc.un sp.parks vad.zinojums 2012.gadam PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
SIA Balt.sp.un atrakc.parks 2011 gada vad.zinojums PDF

2010

Annual report 06.04.2011  TIF (283.91 KB)

2009

Annual report 24.03.2010  TIF (311.61 KB)

2008

Annual report 29.10.2009  TIF (256.11 KB)

2007

Annual report 05.11.2008  TIF (785.33 KB)

2006

Annual report 19.06.2007  TIF (607.54 KB)

2005

Annual report 17.01.2007  TIF (693.2 KB)

2004

Annual report 08.04.2020  TIF (882.6 KB)

2003

Annual report 08.04.2020  TIF (872.04 KB)

2002

Annual report 08.04.2020  TIF (612.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 36 KB 14.12.2016 13.12.2016 1

Amendments to the Articles of Association

DOC 36 KB 14.12.2016 13.12.2016 1

Articles of Association

DOC 34 KB 14.12.2016 28.11.2016 1

Articles of Association

DOC 34 KB 14.12.2016 28.11.2016 1

Shareholders’ register

DOC 33.5 KB 14.12.2016 28.11.2016 1

Shareholders’ register

DOC 34 KB 14.12.2016 28.11.2016 1

Shareholders’ register

DOC 34 KB 14.12.2016 28.11.2016 1

Shareholders’ register

DOC 33.5 KB 14.12.2016 28.11.2016 1

Shareholders’ register

TIF 21.7 KB 08.04.2020 30.12.2008 1

Shareholders’ register

TIF 24.55 KB 08.04.2020 04.09.2008 1

Articles of Association

TIF 188.42 KB 08.04.2020 01.08.2002 6

Memorandum of association

TIF 103.89 KB 08.04.2020 01.08.2002 4

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 62.16 KB 23.09.2022 23.09.2022 2

Application

DOCX 91.61 KB 23.09.2022 19.08.2022 1

Application

DOCX 91.61 KB 23.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 23.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 23.09.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

RTF 915.83 KB 29.06.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

RTF 915.83 KB 29.06.2022 29.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 08.03.2021 08.03.2021 2

Application

DOCX 93.76 KB 08.03.2021 03.03.2021 1

Application

EDOC 106.9 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.45 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.8 KB 08.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 102.57 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 917.06 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 06.09.2019 06.09.2019 2

Submission/Application

EDOC 72.73 KB 06.09.2019 06.09.2019 1

Submission/Application

DOC 85.5 KB 06.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

RTF 185.5 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.33 KB 20.12.2016 20.12.2016 2

Amendments to the Articles of Association

EDOC 24.68 KB 14.12.2016 13.12.2016 1

Application

DOCX 44.51 KB 14.12.2016 13.12.2016 4

Application

EDOC 56.59 KB 14.12.2016 13.12.2016 4

Application

DOCX 44.51 KB 14.12.2016 13.12.2016 4

Articles of Association

EDOC 24.04 KB 14.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 14.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

EDOC 26.86 KB 14.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 14.12.2016 28.11.2016 1

Shareholders’ register

EDOC 24.42 KB 14.12.2016 28.11.2016 1

Shareholders’ register

EDOC 24.31 KB 14.12.2016 28.11.2016 1

Documents attesting the transfer of shares

TIF 98.26 KB 08.04.2020 15.11.2016 2

Decisions / letters / protocols of public notaries

TIF 45.41 KB 08.04.2020 24.05.2012 2

Application

TIF 146.03 KB 08.04.2020 21.05.2012 2

Confirmation or consent to legal address

TIF 19.65 KB 08.04.2020 18.05.2012 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 08.04.2020 11.05.2012 2

Application

TIF 110.99 KB 08.04.2020 08.05.2012 3

Notice of a member of the Board regarding the resignation

TIF 20.41 KB 08.04.2020 08.05.2012 1

Registration certificates

TIF 28.57 KB 08.04.2020 20.05.2010 1

Submission/Application

TIF 20.68 KB 08.04.2020 17.05.2010 1

Application

TIF 79.73 KB 08.04.2020 30.12.2008 2

Receipts on the publication and state fees

TIF 17.95 KB 08.04.2020 30.12.2008 1

Decisions / letters / protocols of public notaries

TIF 62.96 KB 08.04.2020 19.09.2008 2

Receipts on the publication and state fees

TIF 17.31 KB 08.04.2020 11.09.2008 1

Receipts on the publication and state fees

TIF 18.89 KB 08.04.2020 11.09.2008 1

Application

TIF 167.6 KB 08.04.2020 04.09.2008 3

Protocols/decisions of a company/organisation

TIF 42.63 KB 08.04.2020 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 62.14 KB 08.04.2020 09.11.2005 2

Receipts on the publication and state fees

TIF 34.82 KB 08.04.2020 03.11.2005 1

Receipts on the publication and state fees

TIF 31.4 KB 08.04.2020 03.11.2005 1

Application

TIF 148.36 KB 08.04.2020 01.11.2005 5

Consent of the auditor

TIF 12.22 KB 08.04.2020 01.11.2005 1

Consent of a member of the Board / executive director

TIF 21.22 KB 08.04.2020 01.11.2005 1

Protocols/decisions of a company/organisation

TIF 42.71 KB 08.04.2020 01.11.2005 1

Registration certificates

TIF 88.62 KB 08.04.2020 03.09.2002 1

Appraisal reports

TIF 25.87 KB 08.04.2020 29.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 08.04.2020 12.08.2002 1

Receipts on the publication and state fees

TIF 18.43 KB 08.04.2020 12.08.2002 1

Receipts on the publication and state fees

TIF 18.52 KB 08.04.2020 12.08.2002 1

Announcement regarding the legal address

TIF 15.09 KB 08.04.2020 01.08.2002 1

Application

TIF 219.92 KB 08.04.2020 01.08.2002 6

Consent of a member of the Board / executive director

TIF 12.74 KB 08.04.2020 01.08.2002 1

Consent of a member of the Board / executive director

TIF 12.17 KB 08.04.2020 01.08.2002 1

Consent of a member of the Board / executive director

TIF 12.42 KB 08.04.2020 01.08.2002 1

Sample report

TIF 26.53 KB 08.04.2020 29.07.2002 1

Sample report

TIF 25.41 KB 08.04.2020 15.07.2002 1

Sample report

TIF 29.31 KB 08.04.2020 28.08.2001 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