Bīriņa Tenisa klubs, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
6K+ by profit
419 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bīriņa Tenisa klubs"
Registration number, date 40103841752, 03.11.2014
VAT number LV40103841752 from 15.01.2021 Europe VAT register
Register, date Commercial Register, 03.11.2014
Legal address Jaunpils iela 3, Zaube, Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2022
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, €) 40.06 33.19 15.81
Personal income tax (thousands, €) 7.51 6.57 3.35
Statutory social insurance contributions (thousands, €) 17.06 13.89 6.96
Average employees count 4 3 4
Received COVID-19 downtime support 04.01.2022, 866.04 €

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.11.2014
* 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 % 2 800 € 1 € 2 800 Latvia 21.05.2022 26.05.2022

Historical addresses

Rīga, Čiekurkalna 3. šķērslīnija 13 - 18 Until 04.01.2021 3 years ago
Amatas nov., Zaubes pag., Zaube, Jaunpils iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (79.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (827.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  ZIP €11.00
Annual report 2021 PDF
EPSON079 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (560.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (78.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (285.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 BirinaTenisaKlubs - Copy (2) PDF

2014

Annual report 03.11.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.5 KB 26.05.2022 21.05.2022 1

Amendments to the Articles of Association

DOCX 17.5 KB 26.05.2022 21.05.2022 1

Articles of Association

DOCX 14.14 KB 26.05.2022 21.05.2022 1

Articles of Association

DOCX 14.14 KB 26.05.2022 21.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.41 KB 26.05.2022 21.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.41 KB 26.05.2022 21.05.2022 1

Shareholders’ register

DOCX 18.97 KB 26.05.2022 21.05.2022 1

Shareholders’ register

DOCX 18.97 KB 26.05.2022 21.05.2022 1

Articles of Association

TIF 12.41 KB 26.11.2014 29.10.2014 1

Memorandum of Association

TIF 29.24 KB 26.11.2014 29.10.2014 1

Shareholders’ register

TIF 44.39 KB 26.11.2014 29.10.2014 2

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 62.23 KB 26.05.2022 26.05.2022 2

Amendments to the Articles of Association

EDOC 22.79 KB 26.05.2022 21.05.2022 1

Articles of Association

EDOC 20.3 KB 26.05.2022 21.05.2022 1

Application

DOCX 43.5 KB 26.05.2022 21.05.2022 1

Application

DOCX 43.5 KB 26.05.2022 21.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.05 KB 26.05.2022 21.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.05 KB 26.05.2022 21.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.23 KB 26.05.2022 21.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.23 KB 26.05.2022 21.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.57 KB 26.05.2022 21.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.57 KB 26.05.2022 21.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.57 KB 26.05.2022 21.05.2022 1

Shareholders’ register

EDOC 24.85 KB 26.05.2022 21.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 04.01.2021 04.01.2021 2

Application

TIF 94.97 KB 30.12.2020 23.12.2020 2

Confirmation or consent to legal address

TIF 11.9 KB 30.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

TIF 73.49 KB 26.11.2014 03.11.2014 2

Announcement regarding the legal address

TIF 13.11 KB 26.11.2014 29.10.2014 1

Application

TIF 136.55 KB 26.11.2014 29.10.2014 3

Confirmation or consent to legal address

TIF 15 KB 26.11.2014 22.09.2014 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