Betseptitais sports club, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
91 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Betseptitais sports club SIA
Registration number, date 40103362162, 29.12.2010
VAT number None (excluded 29.03.2017) Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Riharda Vāgnera iela 2 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 17.04.2024
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, €) 1.55 1.26 0.77
Personal income tax (thousands, €) 0 0.84 0.2
Statutory social insurance contributions (thousands, €) 1.55 0.42 0.57
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Centrālapkures radiatoru un katlu ražošana (25.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2024
Latvia Uzbekistan

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   17.04.2024
* 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 % 2 845 € 1 € 2 845 Uzbekistan 15.04.2024 17.04.2024

Apply information changes

ML

"Betseptitais sports club", SIA

Riharda Vāgnera 2 - 5, Rīga, LV-1050 Check address owners

Siltumtehnika, apkures iekārtas

http://www.amaks.ru

Historical company names

"RDN AUTOMATICS" SIA Until 11.06.2024 5.5 months ago

Historical addresses

Rīga, Ganību dambis 36 Until 05.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.09.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (81.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2022  PDF (85.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.06.2022  PDF (82.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2022  PDF (85.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (818.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums RDNA DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.38 KB 11.06.2024 10.06.2024 1

Articles of Association

EDOC 27.39 KB 11.06.2024 10.06.2024 1

Shareholders’ register

EDOC 26.46 KB 17.04.2024 15.04.2024 1

Articles of Association

TIF 86.29 KB 16.04.2024 15.04.2024 3

Shareholders’ register

TIF 96.93 KB 16.04.2024 15.04.2024 3

Shareholders’ register

TIF 28.47 KB 07.03.2012 29.02.2012 1

Articles of Association

TIF 46.33 KB 04.01.2011 16.12.2010 1

Memorandum of association

TIF 117.7 KB 04.01.2011 16.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.74 KB 11.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 21.68 KB 11.06.2024 10.06.2024 1

Application

TIF 310.69 KB 16.04.2024 15.04.2024 9

Consent of a member of the Board / executive director

TIF 52.89 KB 16.04.2024 15.04.2024 3

Protocols/decisions of a company/organisation

TIF 65.7 KB 16.04.2024 15.04.2024 3

Decisions / letters / protocols of public notaries

TIF 43.88 KB 07.03.2012 05.03.2012 1

Application

TIF 185.45 KB 07.03.2012 29.02.2012 3

Decisions / letters / protocols of public notaries

TIF 33.75 KB 06.04.2011 05.04.2011 1

Application

TIF 115.02 KB 06.04.2011 01.04.2011 2

Power of attorney, act of empowerment

TIF 52 KB 06.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 110.33 KB 04.01.2011 29.12.2010 2

Registration certificates

TIF 131.07 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

TIF 34.77 KB 04.01.2011 16.12.2010 1

Application

TIF 1.16 MB 04.01.2011 16.12.2010 6

Bank statements or other document regarding the payment of the equity

TIF 143.83 KB 04.01.2011 16.12.2010 2

Power of attorney, act of empowerment

TIF 96.08 KB 04.01.2011 16.12.2010 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