Bērnu sporta klubs Žirafe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Bērnu sporta klubs Žirafe" SIA
Registration number, date 42103099847, 07.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.10.2019
Legal address Vītolu iela 4 – 6, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 EUR, registered payment 07.10.2019
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, €) 0.27 0 0.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
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   07.10.2019
* 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 % 1 € 1 € 1 Latvia 07.10.2019 07.10.2019

Apply information changes

"Bērnu sporta klubs Žirafe", SIA

Skolas 5-1, Rīga, LV-1010 Check address owners

Sporta klubi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.12.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (79.99 KB) €11.00

2019

Annual report 07.10.2019 - 31.12.2019 07.02.2020  PDF (79.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 278.87 KB 07.10.2019 30.09.2019 2

Memorandum of Association

PDF 277.45 KB 07.10.2019 30.09.2019 1

Shareholders’ register

PDF 185.6 KB 07.10.2019 30.09.2019 1

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 71.6 KB 07.10.2019 07.10.2019 2

Announcement regarding the legal address

PDF 243.97 KB 07.10.2019 30.09.2019 1

Announcement regarding the legal address

EDOC 250.92 KB 07.10.2019 30.09.2019 1

Articles of Association

EDOC 279.61 KB 07.10.2019 30.09.2019 2

Application

PDF 444.5 KB 07.10.2019 30.09.2019 3

Application

EDOC 434.23 KB 07.10.2019 30.09.2019 3

Memorandum of Association

EDOC 278.73 KB 07.10.2019 30.09.2019 1

Shareholders’ register

EDOC 191.92 KB 07.10.2019 30.09.2019 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